CUKG LIMITED
Overview
| Company Name | CUKG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09881991 |
| 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 CUKG LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CUKG LIMITED located?
| Registered Office Address | 8 Sackville Street W1S 3DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUKG LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for CUKG LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for CUKG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Dec 31, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Reade Lambert as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Cessation of Alexander Anders Ohlsson as a person with significant control on Apr 03, 2024 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 43 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Victoria Harvey on Sep 22, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Ms Victoria Elizabeth Harvey as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Derwood Auston Drewett as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carol Ann Rotsey as a director on Sep 11, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil David Townson as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Reade Lambert as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 098819910001, created on Jun 22, 2023 | 22 pages | MR01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 38 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Justin Windsor as a director on Mar 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Carol Ann Rotsey as a director on Mar 30, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 38 pages | AA | ||||||||||
Who are the officers of CUKG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Victoria Elizabeth | Director | Sackville Street W1S 3DG London 8 England | England | British | 237820950002 | |||||
| TOWNSON, Neil David | Director | Sackville Street W1S 3DG London 8 England | England | British | 46320530001 | |||||
| DREWETT, Simon Derwood Auston | Director | Sackville Street W1S 3DG London 8 England | England | British | 266320400001 | |||||
| LAMBERT, Martin Reade | Director | Sackville Street W1S 3DG London 8 England | England | British | 293557190001 | |||||
| MORRICE, Steven | Director | 30 Charles Ii Street SW1Y 4AE London Front Suite, Fourth Floor England | Jersey | British | 202853940001 | |||||
| PATTERSON, Wendy Jane | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | 142327320002 | |||||
| PERRIS, Paul Dennis | Director | Sackville Street W1S 3DG London 8 England | Jersey | British | 247991760001 | |||||
| ROTSEY, Carol Ann | Director | Sackville Street W1S 3DG London 8 England | England | Irish | 285624170001 | |||||
| STEBBING, Gavin Frederick Mark | Director | Sackville Street W1S 3DG London 8 England | England | British | 3413330003 | |||||
| WINDSOR, Paul Justin | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | 72660870003 |
Who are the persons with significant control of CUKG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Anders Ohlsson | Jan 04, 2021 | Sackville Street W1S 3DG London 8 England | Yes |
Nationality: British Country of Residence: Jersey | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CUKG LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2024 | 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 | |
| Nov 19, 2016 | Jan 04, 2021 | 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