ASSETROCK CUFFLEY LTD
Overview
| Company Name | ASSETROCK CUFFLEY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10516141 |
| 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 ASSETROCK CUFFLEY LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ASSETROCK CUFFLEY LTD located?
| Registered Office Address | 555-557 Cranbrook Road Gants Hill IG2 6HE Ilford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSETROCK CUFFLEY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ASSETROCK CUFFLEY LTD?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for ASSETROCK CUFFLEY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Sheikh Saeed Khaliq on May 08, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Sheikh Saeed Khaliq on May 08, 2024 | 1 pages | CH03 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from 5th Floor East Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to 555-557 Cranbrook Road Gants Hill Ilford Essex IG2 6HE on Jul 04, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Sheikh Saeed Khaliq on Jul 03, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Director's details changed for Mr Ghulam Asghar Alahi on Jun 10, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Sheikh Saeed Khaliq on Jun 09, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Khurram Shehzad Arif on Jul 02, 2021 | 2 pages | CH01 | ||
Change of details for Mr Khurram Shehzad Arif as a person with significant control on Jul 02, 2021 | 2 pages | PSC04 | ||
Registered office address changed from The Gherkin Building 28th Floor 30 st Mary Axe London EC3A 8EP England to 5th Floor East Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER on Jul 09, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Sheikh Saeed Khaliq on Jun 09, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 20, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||
Registered office address changed from 555-557 Cranbrook Road Ilford IG2 6HE England to The Gherkin Building 28th Floor 30 st Mary Axe London EC3A 8EP on Jul 22, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jun 20, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||
Who are the officers of ASSETROCK CUFFLEY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHALIQ, Saeed Sheikh | Secretary | 57 Berkeley Square Mayfair W1J 6ER London 5th Floor East Lansdowne House United Kingdom | 220169200002 | |||||||
| ALAHI, Ghulam Asghar | Director | 57 Berkeley Square Mayfair W1J 6ER London 5th Floor East Lansdowne House United Kingdom | England | British | 79440030004 | |||||
| ARIF, Khurram Shehzad | Director | 57 Berkeley Square Mayfair W1J 6ER London 5th Floor East Lansdowne House United Kingdom | United Kingdom | British | 192570770001 | |||||
| KHALIQ, Saeed Sheikh | Director | 57 Berkeley Square Mayfair W1J 6ER London 5th Floor East Lansdowne House United Kingdom | England | British | 162096440002 |
Who are the persons with significant control of ASSETROCK CUFFLEY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assetrock Holdings Ltd | Feb 23, 2017 | Cranbrook Road IG2 6HE Ilford 555-557 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Khurram Shehzad Arif | Dec 08, 2016 | 57 Berkeley Square Mayfair W1J 6ER London 5th Floor East Lansdowne House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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