CUCKOO INTERNET LTD
Overview
| Company Name | CUCKOO INTERNET LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11926742 |
| 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 CUCKOO INTERNET LTD?
- Wired telecommunications activities (61100) / Information and communication
- Wireless telecommunications activities (61200) / Information and communication
Where is CUCKOO INTERNET LTD located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUCKOO INTERNET LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CUCKOO INTERNET LTD?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for CUCKOO INTERNET LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jarlath Martin Finnegan as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Graham Rex Mcgregor as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 21 pages | AA | ||||||
legacy | 97 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Director's details changed for Jarlath Martin Finnegan on May 16, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Richard Graham Flint as a director on May 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Ms Sarah Louise Elizabeth Howells as a director on May 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Michael Robert Day as a director on May 01, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 14, 2025 with updates | 9 pages | CS01 | ||||||
Change of details for Allpoints Fibre Networks Limited as a person with significant control on Jan 15, 2025 | 2 pages | PSC05 | ||||||
Statement of capital following an allotment of shares on May 30, 2022
| 4 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Aug 31, 2022
| 6 pages | RP04SH01 | ||||||
Director's details changed for Graham Rex Mcgregor on Oct 09, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of Paul Robert Hellings as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Neil Richard Gooding as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 19 pages | AA | ||||||
legacy | 95 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Second filing of Confirmation Statement dated Feb 14, 2023 | 11 pages | RP04CS01 | ||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Giganet Limited as a person with significant control on Sep 05, 2023 | 2 pages | PSC05 | ||||||
14/02/23 Statement of Capital gbp 1.876837 | 12 pages | CS01 | ||||||
| ||||||||
Who are the officers of CUCKOO INTERNET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| DAY, Michael Robert | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 335806880001 | |||||||||
| FLINT, Richard Graham | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 263997440001 | |||||||||
| HOWELLS, Sarah Louise Elizabeth | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | Welsh | 328640180001 | |||||||||
| BRAZEL, Paul Richard Gerard | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 304025540001 | |||||||||
| COSGROVE, Martin | Director | 7-10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor United Kingdom | United Kingdom | British | 247716880002 | |||||||||
| FINNEGAN, Jarlath Martin | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | Irish | 282329640002 | |||||||||
| FITZGERALD, Alexander John | Director | Hanbury Street E1 5JL London 68 England | England | British | 257185330001 | |||||||||
| FLEMING, Andrew Scott | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British,Australian | 276008970001 | |||||||||
| GOLDSMITH, Alexander | Director | 7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor England England | United Kingdom | British | 268831970001 | |||||||||
| GOODING, Neil Richard | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 298660030002 | |||||||||
| HELLINGS, Paul Robert | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 298659980001 | |||||||||
| JEFFERIES, Gareth | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 282653350001 | |||||||||
| MCGREGOR, Graham Rex | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | Canadian | 311730430002 | |||||||||
| ROBINSON, Edward Gerald | Director | 7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor England England | United Kingdom | British | 268871160001 | |||||||||
| STONE, Tobias Ellis, Dr | Director | 7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor England England | United Kingdom | British | 267737490001 |
Who are the persons with significant control of CUCKOO INTERNET LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allpoints Fibre Networks Limited | Aug 31, 2022 | Apex Plaza Forbury Road RG1 1AX Reading Block D, 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander John Fitzgerald | Apr 04, 2019 | Hanbury Street E1 5JL London 68 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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