CUTLACK HOLDINGS LIMITED

Overview

Company Name	CUTLACK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07441743
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CUTLACK HOLDINGS LIMITED?

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

Where is CUTLACK HOLDINGS LIMITED located?

Registered Office Address	Greenwood House Greenwood Court IP32 7GY Bury St Edmunds Suffolk
Undeliverable Registered Office Address	No

What were the previous names of CUTLACK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TAYVIN 437 LIMITED	Nov 16, 2010	Nov 16, 2010

What are the latest accounts for CUTLACK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for CUTLACK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2026
Next Confirmation Statement Due	Nov 30, 2026
Next Confirmation Statement Made Up To	Nov 16, 2025
Overdue	No

What are the latest filings for CUTLACK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Confirmation statement made on Nov 16, 2025 with no updates	3 pages	CS01

Sep 15, 2025	Total exemption full accounts made up to Jan 31, 2025	7 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

May 14, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Nov 20, 2023	Change of details for Mr Paul Bertram Chambers as a person with significant control on Nov 15, 2023	2 pages	PSC04

Nov 20, 2023	Director's details changed for Mr Paul Bertram Chambers on Nov 15, 2023	2 pages	CH01

Aug 01, 2023	Total exemption full accounts made up to Jan 31, 2023	6 pages	AA

Dec 05, 2022	Confirmation statement made on Nov 16, 2022 with updates	6 pages	CS01

Oct 28, 2022	Total exemption full accounts made up to Jan 31, 2022	5 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Jul 12, 2021	Total exemption full accounts made up to Jan 31, 2021	5 pages	AA

Jan 19, 2021	Confirmation statement made on Nov 16, 2020 with updates	5 pages	CS01

Jan 19, 2021	Director's details changed for Arabella Fiona Chambers on Dec 27, 2020	2 pages	CH01

Jan 19, 2021	Director's details changed for Mr Paul Bertram Chambers on Dec 27, 2020	2 pages	CH01

Jan 19, 2021	Change of details for Mr Paul Bertram Chambers as a person with significant control on Dec 27, 2020	2 pages	PSC04

Jul 15, 2020	Total exemption full accounts made up to Jan 31, 2020	6 pages	AA

Dec 06, 2019	Confirmation statement made on Nov 16, 2019 with updates	5 pages	CS01

Nov 27, 2019	Change of details for Mr Paul Bertram Chambers as a person with significant control on Nov 01, 2018	2 pages	PSC04

Jun 06, 2019	Total exemption full accounts made up to Jan 31, 2019	6 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

Jul 10, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

Nov 21, 2017	Confirmation statement made on Nov 16, 2017 with no updates	3 pages	CS01

May 18, 2017	Total exemption full accounts made up to Jan 31, 2017	7 pages	AA

Nov 18, 2016	Confirmation statement made on Nov 16, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of CUTLACK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAMBERS, Arabella Fiona Forehill CB7 4AA Ely 19/21 Cambridgeshire	Jan 18, 2011		Director	Forehill CB7 4AA Ely 19/21 Cambridgeshire	United Kingdom	British	1957-2	148907350001
CHAMBERS, Paul Bertram Forehill CB7 4AA Ely 19-21 Cambridgeshire United Kingdom	Jan 18, 2011		Director	Forehill CB7 4AA Ely 19-21 Cambridgeshire United Kingdom	England	British	1953-3	2039060005
ALLEN, James Alexander Place Milton Road CB4 0DP Cambridge Merlin Cambridgeshire	Nov 16, 2010	Jan 18, 2011	Director	Place Milton Road CB4 0DP Cambridge Merlin Cambridgeshire	England	British	1967-1	158565080001
GOLDER, Quentin Robert Place Milton Road CB4 0DP Cambridge Merlin Cambridgeshire	Nov 16, 2010	Jan 18, 2011	Director	Place Milton Road CB4 0DP Cambridge Merlin Cambridgeshire	England	New Zealander	1963-10	73684700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUTLACK HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Bertram Chambers Forehill CB7 4AA Ely 19-21 Cambridgeshire United Kingdom	Apr 06, 2016	Forehill CB7 4AA Ely 19-21 Cambridgeshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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