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CUFFE HOLDINGS LIMITED

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CUFFE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04402088

Incorporation date

22/03/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

131-133 Red Lion Rd 131-133 Red Lion Road, Surbiton, Surrey KT6 7RQCopy
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Latest events (Record since 22/03/2002)
dot icon30/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (10 pages)
dot icon24/03/2026
Confirmation statement made on 2026-03-22 with no updates
View PDF (3 pages)
dot icon12/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon08/04/2025
Second filing of Confirmation Statement dated 2024-03-22
View PDF (3 pages)
dot icon05/04/2025
Confirmation statement made on 2025-03-22 with no updates
View PDF (3 pages)
dot icon05/04/2025
Cessation of Arthur Charles Cowdery as a person with significant control on 2023-04-17
View PDF (1 pages)
dot icon05/04/2025
Notification of Cuffe Holdings No 1 Ltd as a person with significant control on 2023-04-17
View PDF (2 pages)
dot icon20/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (12 pages)
dot icon02/04/2024
Confirmation statement made on 2024-03-22 with updates
View PDF (5 pages)
dot icon17/07/2023
Group of companies' accounts made up to 2022-12-31
View PDF (31 pages)
dot icon04/04/2023
Resolutions
View PDF (2 pages)
dot icon04/04/2023
Solvency Statement dated 29/03/23
View PDF (1 pages)
dot icon04/04/2023
Statement by Directors
View PDF (1 pages)
dot icon04/04/2023
Statement of capital on 2023-04-04
View PDF (5 pages)
dot icon22/03/2023
Confirmation statement made on 2023-03-22 with no updates
View PDF (3 pages)
dot icon13/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (32 pages)
dot icon25/03/2022
Confirmation statement made on 2022-03-22 with no updates
View PDF (3 pages)
dot icon02/03/2022
Registered office address changed from 19 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to 131-133 Red Lion Rd 131-133 Red Lion Road Surbiton Surrey KT6 7RQ on 2022-03-02
View PDF (1 pages)
dot icon10/01/2022
Appointment of Ms Irina Darrah as a secretary on 2022-01-01
View PDF (2 pages)
dot icon30/09/2021
Amended group of companies' accounts made up to 2020-12-31
View PDF (33 pages)
dot icon01/07/2021
Group of companies' accounts made up to 2020-12-31
View PDF (35 pages)
dot icon26/03/2021
Confirmation statement made on 2021-03-22 with no updates
View PDF (3 pages)
dot icon11/08/2020
Group of companies' accounts made up to 2019-12-31
View PDF (31 pages)
dot icon30/04/2020
Termination of appointment of Ian Maxwell Dodd as a secretary on 2020-04-30
View PDF (1 pages)
dot icon27/03/2020
Confirmation statement made on 2020-03-22 with no updates
View PDF (3 pages)
dot icon09/07/2019
Group of companies' accounts made up to 2018-12-31
View PDF (30 pages)
dot icon25/03/2019
Confirmation statement made on 2019-03-22 with no updates
View PDF (3 pages)
dot icon13/08/2018
Group of companies' accounts made up to 2017-12-31
View PDF (29 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-22 with no updates
View PDF (3 pages)
dot icon08/09/2017
Group of companies' accounts made up to 2016-12-31
View PDF (31 pages)
dot icon24/03/2017
Confirmation statement made on 2017-03-22 with updates
View PDF (5 pages)
dot icon17/08/2016
Group of companies' accounts made up to 2015-12-31
View PDF (25 pages)
dot icon30/03/2016
Annual return made up to 2016-03-22 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (23 pages)
dot icon25/09/2015
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon26/03/2015
Annual return made up to 2015-03-22 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2014
Group of companies' accounts made up to 2013-12-31
View PDF (23 pages)
dot icon26/03/2014
Annual return made up to 2014-03-22 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2013
Group of companies' accounts made up to 2012-12-31
View PDF (24 pages)
dot icon26/03/2013
Annual return made up to 2013-03-22 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2012
Current accounting period extended from 2012-07-31 to 2012-12-31
View PDF (3 pages)
dot icon26/03/2012
Annual return made up to 2012-03-22 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2012
Group of companies' accounts made up to 2011-07-31
View PDF (22 pages)
dot icon03/01/2012
Appointment of Mr Ian Maxwell Dodd as a secretary
View PDF (1 pages)
dot icon03/01/2012
Termination of appointment of John Pitchford as a secretary
View PDF (1 pages)
dot icon23/03/2011
Annual return made up to 2011-03-22 with full list of shareholders
View PDF (5 pages)
dot icon16/03/2011
Group of companies' accounts made up to 2010-07-31
View PDF (22 pages)
dot icon23/03/2010
Annual return made up to 2010-03-22 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon23/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon16/02/2010
Group of companies' accounts made up to 2009-07-31
View PDF (19 pages)
dot icon31/03/2009
Return made up to 22/03/09; full list of members
View PDF (3 pages)
dot icon06/03/2009
Group of companies' accounts made up to 2008-07-31
View PDF (21 pages)
dot icon26/03/2008
Return made up to 22/03/08; full list of members
View PDF (3 pages)
dot icon04/02/2008
Full accounts made up to 2007-07-31
View PDF (21 pages)
dot icon31/05/2007
Group of companies' accounts made up to 2006-07-31
View PDF (20 pages)
dot icon26/03/2007
Return made up to 22/03/07; full list of members
View PDF (2 pages)
dot icon12/01/2007
£ ic 50000/45000 30/11/06 £ sr 5000@1=5000
View PDF (2 pages)
dot icon01/12/2006
Director resigned
View PDF (1 pages)
dot icon29/11/2006
Resolutions
View PDF (0 pages)
dot icon29/11/2006
Resolutions
View PDF (3 pages)
dot icon25/10/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon06/04/2006
Return made up to 22/03/06; full list of members
View PDF (2 pages)
dot icon31/01/2006
Group of companies' accounts made up to 2005-07-31
View PDF (19 pages)
dot icon08/04/2005
Return made up to 22/03/05; no change of members
View PDF (7 pages)
dot icon24/02/2005
Group of companies' accounts made up to 2004-07-31
View PDF (20 pages)
dot icon26/01/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/05/2004
Group of companies' accounts made up to 2003-07-31
View PDF (21 pages)
dot icon30/03/2004
Return made up to 22/03/04; no change of members
View PDF (7 pages)
dot icon28/04/2003
Group of companies' accounts made up to 2002-07-31
View PDF (22 pages)
dot icon25/04/2003
Return made up to 22/03/03; full list of members
View PDF (6 pages)
dot icon09/07/2002
Accounting reference date shortened from 31/03/03 to 31/07/02
View PDF (1 pages)
dot icon30/05/2002
Particulars of contract relating to shares
View PDF (3 pages)
dot icon30/05/2002
Particulars of contract relating to shares
View PDF (3 pages)
dot icon30/05/2002
Ad 04/04/02--------- £ si 49999@1=49999 £ ic 1/50000
View PDF (2 pages)
dot icon30/05/2002
Resolutions
View PDF (1 pages)
dot icon19/04/2002
New secretary appointed
View PDF (2 pages)
dot icon19/04/2002
New director appointed
View PDF (3 pages)
dot icon19/04/2002
New director appointed
View PDF (3 pages)
dot icon16/04/2002
Director resigned
View PDF (1 pages)
dot icon16/04/2002
Secretary resigned
View PDF (1 pages)
dot icon22/03/2002
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowdery, Arthur Charles
Director
22/03/2002 - Present
12

Persons with Significant Control

3
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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 CUFFE HOLDINGS LIMITED

CUFFE HOLDINGS LIMITED is an(a) Active company incorporated on 22/03/2002 with the registered office located at 131-133 Red Lion Rd 131-133 Red Lion Road, Surbiton, Surrey KT6 7RQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUFFE HOLDINGS LIMITED?

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CUFFE HOLDINGS LIMITED is currently Active. It was registered on 22/03/2002 .

Where is CUFFE HOLDINGS LIMITED located?

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CUFFE HOLDINGS LIMITED is registered at 131-133 Red Lion Rd 131-133 Red Lion Road, Surbiton, Surrey KT6 7RQ.

What does CUFFE HOLDINGS LIMITED do?

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CUFFE HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CUFFE HOLDINGS LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-12-31.