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CUXTON MARINA GROUP LIMITED

CUXTON MARINA GROUP LIMITED

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

    • Overview

    Company NameCUXTON MARINA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05440611
    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 CUXTON MARINA GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CUXTON MARINA GROUP LIMITED located?

    Registered Office Address
    1-3 Manor Road
    ME4 6AE Chatham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUXTON MARINA GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CUXTON MARINA GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for CUXTON MARINA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jan 10, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 14 14 Hackwood Robertsbridge East Sussex TN32 5ER to 1-3 Manor Road Chatham Kent ME4 6AE on Jan 02, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of CUXTON MARINA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIBBERD, Ian Geoffrey
    197 Carnation Road
    Strood
    ME2 2YG Rochester
    Kent
    		Secretary
    197 Carnation Road
    Strood
    ME2 2YG Rochester
    Kent
    		British110479960001
    STONEHOUSE, Alan David
    Manor Road
    ME4 6AE Chatham
    1-3
    Kent
    England
    		Director
    Manor Road
    ME4 6AE Chatham
    1-3
    Kent
    England
    		United KingdomBritish55404400003
    BRIDGE SECRETARIES LIMITED
    Star House
    Star Hill
    ME1 1UX Rochester
    Kent
    		Secretary
    Star House
    Star Hill
    ME1 1UX Rochester
    Kent
    		125271340001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUXTON MARINA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan David Stonehouse
    Manor Road
    ME4 6AE Chatham
    1-3
    Kent
    		Apr 06, 2016
    Manor Road
    ME4 6AE Chatham
    1-3
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    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