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CUFF LEASING LTD

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CUFF LEASING LTD

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Key Data

Status

Active

Company No.

08213414

Incorporation date

13/09/2012

Size

Total Exemption Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 86 - 90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 13/09/2012)
dot icon11/02/2026
Confirmation statement made on 2026-02-01 with no updates
View PDF (3 pages)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (4 pages)
dot icon18/06/2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-06-18
View PDF (1 pages)
dot icon14/02/2025
Confirmation statement made on 2025-02-01 with no updates
View PDF (3 pages)
dot icon09/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (4 pages)
dot icon13/08/2024
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-13
View PDF (1 pages)
dot icon09/02/2024
Confirmation statement made on 2024-02-01 with no updates
View PDF (3 pages)
dot icon02/01/2024
Appointment of Mr James Edward Wheeler Cuff as a director on 2023-12-13
View PDF (2 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (4 pages)
dot icon15/02/2023
Confirmation statement made on 2023-02-01 with no updates
View PDF (3 pages)
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (4 pages)
dot icon10/03/2022
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 2022-03-10
View PDF (1 pages)
dot icon08/02/2022
Confirmation statement made on 2022-02-01 with no updates
View PDF (3 pages)
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (4 pages)
dot icon15/12/2021
Termination of appointment of Peter Edward Bolton as a director on 2021-11-17
View PDF (1 pages)
dot icon08/02/2021
Confirmation statement made on 2021-02-01 with no updates
View PDF (3 pages)
dot icon07/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon12/11/2020
Confirmation statement made on 2020-09-13 with no updates
View PDF (3 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon16/09/2019
Confirmation statement made on 2019-09-13 with no updates
View PDF (3 pages)
dot icon16/01/2019
Secretary's details changed for Triple Point Administration Llp on 2019-01-14
View PDF (1 pages)
dot icon16/01/2019
Director's details changed for Triple Point Investment Management Llp on 2019-01-14
View PDF (1 pages)
dot icon16/01/2019
Register inspection address has been changed from 18 st. Swithin's Lane London EC4N 8AD England to 1 King William Street London EC4N 7AF
View PDF (1 pages)
dot icon16/01/2019
Register(s) moved to registered inspection location 1 King William Street London EC4N 7AF
View PDF (1 pages)
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon13/09/2018
Confirmation statement made on 2018-09-13 with updates
View PDF (5 pages)
dot icon31/07/2018
Change of details for Mrs Sarah Lilian Cuff as a person with significant control on 2017-11-25
View PDF (2 pages)
dot icon09/05/2018
Appointment of Peter Edward Bolton as a director on 2017-12-14
View PDF (2 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon19/12/2017
Termination of appointment of Brian Terence Wheeler Cuff as a director on 2017-11-25
View PDF (1 pages)
dot icon19/12/2017
Cessation of Brian Terence Wheeler Cuff as a person with significant control on 2017-11-25
View PDF (1 pages)
dot icon13/09/2017
Confirmation statement made on 2017-09-13 with updates
View PDF (4 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon22/09/2016
Confirmation statement made on 2016-09-13 with updates
View PDF (6 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon18/09/2015
Annual return made up to 2015-09-13 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2015
Director's details changed for Triple Point Investment Management Llp on 2014-06-13
View PDF (1 pages)
dot icon16/03/2015
Register(s) moved to registered inspection location 18 St. Swithin's Lane London EC4N 8AD
View PDF (1 pages)
dot icon16/03/2015
Register inspection address has been changed to 18 St. Swithin's Lane London EC4N 8AD
View PDF (1 pages)
dot icon03/03/2015
Appointment of Triple Point Administration Llp as a secretary on 2015-03-01
View PDF (2 pages)
dot icon03/03/2015
Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2015-03-03
View PDF (1 pages)
dot icon03/03/2015
Termination of appointment of Ch Business Services Limited as a secretary on 2015-03-01
View PDF (1 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon01/10/2014
Annual return made up to 2014-09-13 with full list of shareholders
View PDF (6 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon01/10/2013
Annual return made up to 2013-09-13 with full list of shareholders
View PDF (6 pages)
dot icon30/10/2012
Statement of capital following an allotment of shares on 2012-09-20
View PDF (3 pages)
dot icon25/10/2012
Cancellation of shares. Statement of capital on 2012-10-25
View PDF (4 pages)
dot icon25/10/2012
Purchase of own shares.
View PDF (3 pages)
dot icon23/10/2012
Current accounting period shortened from 2013-09-30 to 2013-03-31
View PDF (1 pages)
dot icon13/09/2012
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-34.80 % *

* during past year

Cash in Bank

£4,132.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
389.88K
-
0.00
9.89K
-
2022
1
396.31K
-
0.00
6.34K
-
2023
1
404.71K
-
0.00
4.13K
-
2023
1
404.71K
-
0.00
4.13K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

404.71K £Ascended2.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.13K £Descended-34.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TRIPLE POINT INVESTMENT MANAGEMENT LLP
Corporate Director
13/09/2012 - Present
63
Cuff, Sarah Lilian
Director
13/09/2012 - Present
1
Cuff, James Edward Wheeler
Director
13/12/2023 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CUFF LEASING LTD

CUFF LEASING LTD is an(a) Active company incorporated on 13/09/2012 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CUFF LEASING LTD?

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CUFF LEASING LTD is currently Active. It was registered on 13/09/2012 .

Where is CUFF LEASING LTD located?

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CUFF LEASING LTD is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does CUFF LEASING LTD do?

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CUFF LEASING LTD operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

How many employees does CUFF LEASING LTD have?

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CUFF LEASING LTD had 1 employees in 2023.

What is the latest filing for CUFF LEASING LTD?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-01 with no updates.