CUUB LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCUUB LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04711034
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUUB LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CUUB LTD located?

    Registered Office Address
    104 Addison Gardens
    W14 0DS London
    Undeliverable Registered Office AddressNo

    What were the previous names of CUUB LTD?

    Previous Company Names
    Company NameFromUntil
    BASHFORTH SERVICES LIMITEDMar 25, 2003Mar 25, 2003

    What are the latest accounts for CUUB LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for CUUB LTD?

    Last Confirmation Statement Made Up ToMar 11, 2027
    Next Confirmation Statement DueMar 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2026
    OverdueNo

    What are the latest filings for CUUB LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 11, 2020 with updates

    6 pagesCS01

    Change of details for Mr Chris Birkle as a person with significant control on Mar 11, 2020

    2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 11, 2020

    • Capital: GBP 3
    3 pagesSH01

    Confirmation statement made on Mar 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 25, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 25, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of CUUB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRKLE, Christopher William
    104 Addison Gardens
    W14 0DS London
    Director
    104 Addison Gardens
    W14 0DS London
    EnglandBritish72252240002
    BIRKLE, Angela Akiko
    104 Addison Gardens
    W14 0DS London
    Secretary
    104 Addison Gardens
    W14 0DS London
    British89755210001
    THE NANNY PAYROLL SERVICE
    The Studio
    Benefield Road
    NN14 3ES Brigstock
    Kettering
    Secretary
    The Studio
    Benefield Road
    NN14 3ES Brigstock
    Kettering
    88095110001
    WHITE ROSE FORMATIONS LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    Nominee Secretary
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    900007790001
    BASHFORTH, Joanna Katherine
    104 Addison Gardens
    W14 0DS London
    Director
    104 Addison Gardens
    W14 0DS London
    British88406310001

    Who are the persons with significant control of CUUB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chris Birkle
    Addison Gardens
    W14 0DS London
    104
    Apr 06, 2016
    Addison Gardens
    W14 0DS London
    104
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0