CUK ASSOCIATION LIMITED

CUK ASSOCIATION LIMITED

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

    Company NameCUK ASSOCIATION LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11675706
    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 CUK ASSOCIATION LIMITED?

    • Activities of professional membership organisations (94120) / Other service activities

    Where is CUK ASSOCIATION LIMITED located?

    Registered Office Address
    Formal House
    60 St. Georges Place
    GL50 3PN Cheltenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUK ASSOCIATION 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 CUK ASSOCIATION LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for CUK ASSOCIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Perianne Boring as a person with significant control on Jul 08, 2026

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 10, 2026

    2 pagesPSC09

    Termination of appointment of Susan Carpenter as a secretary on Jul 08, 2026

    1 pagesTM02

    Appointment of Lindsay Ezykowich as a secretary on Jul 08, 2026

    2 pagesAP03

    Termination of appointment of Teana Taylor as a director on Jul 08, 2026

    1 pagesTM01

    Termination of appointment of Ioana Surpateanu as a director on Jul 08, 2026

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Susan Carpenter as a person with significant control on Jun 22, 2026

    1 pagesPSC07

    Cessation of Ioana Surpateanu as a person with significant control on Jun 22, 2026

    1 pagesPSC07

    Cessation of Teana Marie Baker-Taylor as a person with significant control on Jun 22, 2026

    1 pagesPSC07

    Appointment of Cody Carbone as a director on Jun 22, 2026

    2 pagesAP01

    Appointment of Perianne Boring as a director on Jun 22, 2026

    2 pagesAP01

    Appointment of Lindsay Ezykowich as a director on Jun 22, 2026

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 12, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Ian James Taylor as a director on Jul 07, 2025

    2 pagesAP01

    Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom to Formal House 60 st. Georges Place Cheltenham GL50 3PN on Dec 03, 2024

    3 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Who are the officers of CUK ASSOCIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EZYKOWICH, Lindsay
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    United Kingdom
    Secretary
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    United Kingdom
    350290050001
    BORING, Perianne
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    Director
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    United StatesAmerican349739830001
    CARBONE, Cody
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    Director
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    United StatesAmerican349740080001
    CARPENTER, Susan
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    Director
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    EnglandBritish292774830001
    EZYKOWICH, Lindsay
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    Director
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    United StatesAmerican349739640001
    TAYLOR, Ian James
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    Director
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    United KingdomBritish107321770005
    CARPENTER, Susan
    One Ropemaker Street
    EC2Y 9SS London
    Citypoint
    United Kingdom
    Secretary
    One Ropemaker Street
    EC2Y 9SS London
    Citypoint
    United Kingdom
    313516780001
    GANDHAM, Iqbal
    1 Canada Square
    E14 5AB London
    24th Floor
    Director
    1 Canada Square
    E14 5AB London
    24th Floor
    United KingdomBritish252553840001
    MCWILLIAM, Robert Gerard
    One Ropemaker Street
    EC2Y 9SS London
    Citypoint
    United Kingdom
    Director
    One Ropemaker Street
    EC2Y 9SS London
    Citypoint
    United Kingdom
    EnglandBritish177972140001
    RADLOFF, Ryan
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    Director
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    United KingdomBritish252453210001
    SURPATEANU, Ioana
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    Director
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    BelgiumRomanian305153140001
    TAYLOR, Ian James
    One Ropemaker Street
    EC2Y 9SS London
    Citypoint
    United Kingdom
    Director
    One Ropemaker Street
    EC2Y 9SS London
    Citypoint
    United Kingdom
    United KingdomBritish107321770004
    TAYLOR, Teana
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    Director
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    EnglandAmerican292775090001

    Who are the persons with significant control of CUK ASSOCIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Perianne Boring
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    Jul 08, 2026
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    No
    Nationality: American
    Country of Residence: United States
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Carpenter
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    Feb 01, 2023
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Teana Marie Baker-Taylor
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    Feb 01, 2023
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Ioana Surpateanu
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    Feb 01, 2023
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    Yes
    Nationality: Romanian
    Country of Residence: Belgium
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Danbury
    CM3 4DT Chelmsford
    162 Main Road
    Nov 13, 2018
    Danbury
    CM3 4DT Chelmsford
    162 Main Road
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number08846965
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for CUK ASSOCIATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 22, 2026Jul 08, 2026The 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