CUXTON ENVIRONMENTAL LTD

CUXTON ENVIRONMENTAL LTD

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

    Company NameCUXTON ENVIRONMENTAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11402738
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUXTON ENVIRONMENTAL LTD?

    • Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

    Where is CUXTON ENVIRONMENTAL LTD located?

    Registered Office Address
    Camburgh House
    27 New Dover Road
    CT1 3DN Canterbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CUXTON ENVIRONMENTAL LTD?

    Previous Company Names
    Company NameFromUntil
    CUXTON ENVIROMENTAL LTDJun 07, 2018Jun 07, 2018

    What are the latest accounts for CUXTON ENVIRONMENTAL LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for CUXTON ENVIRONMENTAL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2024

    What are the latest filings for CUXTON ENVIRONMENTAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Robert Henry Samuel as a director on Feb 17, 2025

    2 pagesAP01

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Change of details for Mrs Nancy Clare Mackness as a person with significant control on Jun 07, 2018

    2 pagesPSC04

    Change of details for Mr Roger Body as a person with significant control on Jun 07, 2018

    2 pagesPSC04

    Change of details for Mrs Angela Price as a person with significant control on Jun 07, 2018

    2 pagesPSC04

    Change of details for Mr Roger Body as a person with significant control on Jun 07, 2018

    2 pagesPSC04

    Change of details for Mrs Nancy Clare Mackness as a person with significant control on Jun 07, 2018

    2 pagesPSC04

    Change of details for Mrs Angela Price as a person with significant control on Jun 07, 2018

    2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2022

    6 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Roger Body as a person with significant control on Nov 21, 2019

    2 pagesPSC04

    Change of details for Mrs Nancy Clare Mackness as a person with significant control on Nov 21, 2019

    2 pagesPSC04

    Change of details for Mrs Angela Price as a person with significant control on Nov 21, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Termination of appointment of Nancy Clare Mackness as a director on Apr 01, 2020

    1 pagesTM01

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    5 pagesAA

    Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU England to Camburgh House 27 New Dover Road Canterbury CT1 3DN on Sep 03, 2019

    1 pagesAD01

    Who are the officers of CUXTON ENVIRONMENTAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMUEL, Robert
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    England
    Secretary
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    England
    247169790001
    BODY, Roger Keith
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    England
    Director
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    England
    EnglandBritish64939230004
    PRICE, Angela
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    England
    Director
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    England
    EnglandBritish244476220001
    SAMUEL, Robert Henry, Mr
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    England
    Director
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    England
    United KingdomBritish27459640001
    MACKNESS, Nancy Clare
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    England
    Director
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    England
    United KingdomBritish113237200001

    Who are the persons with significant control of CUXTON ENVIRONMENTAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Angela Price
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    England
    Jun 07, 2018
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    England
    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.
    Mrs Nancy Clare Mackness
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    England
    Jun 07, 2018
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Roger Body
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    England
    Jun 07, 2018
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    England
    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.

    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