CUCKMERE HOUSE LIMITED
Overview
| Company Name | CUCKMERE HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04799414 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUCKMERE HOUSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CUCKMERE HOUSE LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUCKMERE HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CUCKMERE HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for CUCKMERE HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 7 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 11, 2026 | 1 pages | CH04 | ||
Director's details changed for Mr Iain Norman Forbes Rae on Dec 15, 2025 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Ryan Moig as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of French Stewart as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Iain Norman Forbes Rae as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Miriam Anne Mitchell as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of David Howard-Houston as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Stephen Ronald Baker as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Appointment of Mr Jose Ricardo Lobo as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Ryan Moig on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Miriam Anne Mitchell on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Iain Norman Forbes Rae on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Appointment of Mr Iain Norman Forbes Rae as a director on Mar 05, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 24, 2025 with updates | 6 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Feb 22, 2025 | 1 pages | CH04 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Feb 24, 2025 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Change of details for Mr Ryan Moig as a person with significant control on Mar 26, 2024 | 2 pages | PSC04 | ||
Change of details for Ms Miriam Anne Mitchell as a person with significant control on Mar 26, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 24, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Who are the officers of CUCKMERE HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880002 | ||||||||||
| LOBO, Jose Ricardo | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 334128220001 | |||||||||
| MITCHELL, Miriam Anne | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | Wales | British | 135071070004 | |||||||||
| MOIG, Ryan | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 135046860002 | |||||||||
| RAE, Iain Norman Forbes | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 289381710002 | |||||||||
| PECK, Susan Caroline | Secretary | College Road TN40 1TW Bexhill-On-Sea 124 East Sussex England | British | 90787710004 | ||||||||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||||||
| BAKER, Stephen Ronald | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 194367710001 | |||||||||
| CASTLE, Robin | Director | School House Eastbourne College BN21 4JH Eastbourne East Sussex | England | British | 90787800001 | |||||||||
| EVANS, John Alan | Director | 188 Cooden Drive TN39 3AH Bexhill On Sea East Sussex | British | 90787780001 | ||||||||||
| FRENCH, Christine May | Director | Fraser Avenue BN23 6BB Eastbourne 36 East Sussex United Kingdom | England | British | 135044250001 | |||||||||
| FRENCH, Stewart Hugh | Director | Fraser Avenue BN23 6BB Eastbourne 36 East Sussex | England | British | 147954180001 | |||||||||
| HOWARD-HOUSTON, David | Director | Station Road TN40 1RG Bexhill-On-Sea 37 East Sussex England | England | British | 135046720001 | |||||||||
| RAE, Iain Norman Forbes | Director | Station Road TN40 1RG Bexhill-On-Sea 37 East Sussex England | England | British | 109202830004 | |||||||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Who are the persons with significant control of CUCKMERE HOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Iain Norman Forbes Rae | Apr 06, 2016 | Station Road TN40 1RG Bexhill-On-Sea 37 East Sussex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| French Stewart | Apr 06, 2016 | Station Road TN40 1RG Bexhill-On-Sea 37 East Sussex England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ryan Moig | Apr 06, 2016 | Station Road TN40 1RG Bexhill-On-Sea 37 East Sussex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Ronald Baker | Apr 06, 2016 | Station Road TN40 1RG Bexhill-On-Sea 37 East Sussex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Howard-Houston | Apr 06, 2016 | Station Road TN40 1RG Bexhill-On-Sea 37 East Sussex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Miriam Anne Mitchell | Apr 06, 2016 | Station Road TN40 1RG Bexhill-On-Sea 37 East Sussex England | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CUCKMERE HOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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