CUTFIELD FREEMAN & COMPANY LIMITED

Key Data

Status

Active

Company No.

04102470

Incorporation date

01/11/2000

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2000)

14/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

19/05/2025

Appointment of Mr James Draper as a director on 2025-05-19

View PDF (2 pages)

24/04/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

14/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

30/04/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

09/04/2024

Termination of appointment of James Draper as a director on 2024-04-04

View PDF (1 pages)

09/04/2024

Appointment of Mr Ke Xu as a director on 2024-04-04

View PDF (2 pages)

07/11/2023

Confirmation statement made on 2023-10-09 with updates

View PDF (5 pages)

20/06/2023

Termination of appointment of Joanna Lesley Southwell as a secretary on 2023-06-12

View PDF (1 pages)

20/06/2023

Appointment of Ms Louise Nell Patricia Mcbride as a secretary on 2023-06-12

View PDF (2 pages)

02/05/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

29/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/01/2023

Resolutions

View PDF (1 pages)

29/01/2023

Change of share class name or designation

View PDF (2 pages)

29/01/2023

Memorandum and Articles of Association

View PDF (33 pages)

24/01/2023

Termination of appointment of Joanna Lesley Southwell as a director on 2023-01-25

View PDF (1 pages)

24/01/2023

Notification of Cutfield Freeman Trustees Limited as a person with significant control on 2023-01-25

View PDF (2 pages)

24/01/2023

Cessation of Peter John Freeman as a person with significant control on 2023-01-25

View PDF (1 pages)

24/01/2023

Cessation of Nicholas Orlando Ransley as a person with significant control on 2023-01-25

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

08/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

28/07/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

03/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

15/06/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

21/11/2019

Termination of appointment of Matthew Lewis as a director on 2019-11-20

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

10/06/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

06/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

27/04/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

31/01/2018

Termination of appointment of Sam Disheng Lin as a director on 2018-01-31

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

08/06/2017

Appointment of Mr Anthony Michael Butler as a director on 2017-06-06

View PDF (2 pages)

09/05/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

20/03/2017

Termination of appointment of Jonathan Paul Bingham Beardsworth as a director on 2017-03-16

View PDF (1 pages)

09/01/2017

Termination of appointment of Richard John Paul Tite as a director on 2017-01-09

View PDF (1 pages)

02/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

01/06/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

04/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (8 pages)

04/11/2015

Director's details changed for Mr Jonathan Paul Bingham Beardsworth on 2015-08-05

View PDF (2 pages)

03/11/2015

Director's details changed for Mr Jonathan Paul Bingham Beardsworth on 2015-08-05

View PDF (2 pages)

03/09/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

03/09/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

03/09/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

03/09/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

17/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

12/05/2015

Appointment of Mr Sam Disheng Lin as a director on 2015-05-12

View PDF (2 pages)

23/01/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/01/2015

Change of share class name or designation

View PDF (2 pages)

23/01/2015

Resolutions

View PDF (9 pages)

07/01/2015

Director's details changed for Miss Joanna Lesley Soithwell on 2015-01-07

View PDF (2 pages)

04/12/2014

Appointment of Mr James Draper as a director on 2014-12-01

View PDF (2 pages)

10/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (6 pages)

10/11/2014

Director's details changed for Nicholas Orlando Ransley on 2014-08-14

View PDF (2 pages)

10/11/2014

Director's details changed for Mr Matthew Lewis on 2014-09-29

View PDF (2 pages)

25/09/2014

Registered office address changed from 113 Design Centre East Chelsea Harbour London SW10 0XF to 218 Harbour Yard Chelsea Harbour London SW10 0XD on 2014-09-25

View PDF (1 pages)

09/06/2014

Appointment of Miss Joanna Lesley Soithwell as a director

View PDF (2 pages)

30/04/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

02/04/2014

Termination of appointment of Anthony Butler as a director

View PDF (1 pages)

04/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (6 pages)

16/07/2013

Appointment of Mr Matthew Lewis as a director

View PDF (2 pages)

07/05/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

01/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (5 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

26/01/2012

Appointment of Mr Richard John Paul Tite as a director

View PDF (2 pages)

07/11/2011

Registered office address changed from 314-316 Harbour Yard Chelsea Harbour London SW10 0XD on 2011-11-07

View PDF (1 pages)

03/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (4 pages)

03/11/2011

Director's details changed for Nicholas Orlando Ransley on 2011-07-01

View PDF (2 pages)

03/11/2011

Director's details changed for Mr Jonathan Paul Bingham Beardsworth on 2011-07-01

View PDF (2 pages)

04/10/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

17/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

06/06/2011

Resolutions

View PDF (1 pages)

27/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

24/01/2011

Appointment of Mr Jonathan Paul Bingham Beardsworth as a director

View PDF (2 pages)

19/01/2011

Resolutions

View PDF (8 pages)

02/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (4 pages)

31/08/2010

Termination of appointment of Melissa So as a director

View PDF (1 pages)

01/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

03/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

03/11/2009

Director's details changed for Nicholas Orlando Ransley on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Melissa Wen-Sum So on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Anthony Michael Kennard Butler on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Peter John Freeman on 2009-10-01

View PDF (2 pages)

03/11/2009

Secretary's details changed for Joanna Lesley Southwell on 2009-10-01

View PDF (1 pages)

15/09/2009

Director appointed anthony michael kennard butler

View PDF (2 pages)

13/03/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

04/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

10/07/2008

Director appointed melissa wen-sum so

View PDF (2 pages)

16/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

01/11/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

21/03/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

07/11/2006

Return made up to 01/11/06; full list of members

View PDF (3 pages)

22/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

29/03/2006

Director resigned

View PDF (1 pages)

01/11/2005

Return made up to 01/11/05; full list of members

View PDF (3 pages)

08/08/2005

Secretary's particulars changed

View PDF (1 pages)

03/06/2005

Director resigned

View PDF (1 pages)

09/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

09/11/2004

Return made up to 01/11/04; full list of members

View PDF (9 pages)

26/10/2004

Director's particulars changed

View PDF (1 pages)

20/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

24/03/2004

Registered office changed on 24/03/04 from: 18 upper brook street london W1K 7PU

View PDF (1 pages)

28/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2003

Return made up to 01/11/03; full list of members

View PDF (9 pages)

27/05/2003

New director appointed

View PDF (2 pages)

27/05/2003

New director appointed

View PDF (2 pages)

02/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

05/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

14/11/2002

Return made up to 01/11/02; full list of members

View PDF (8 pages)

08/11/2002

Secretary resigned

View PDF (1 pages)

27/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

19/11/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

28/10/2001

New director appointed

View PDF (2 pages)

25/06/2001

Ad 24/05/01--------- £ si 12162@1=12162 £ ic 150000/162162

View PDF (2 pages)

20/02/2001

Registered office changed on 20/02/01 from: 35 mayfield avenue london W4 1PN

View PDF (1 pages)

30/11/2000

Resolutions

View PDF (0 pages)

30/11/2000

Resolutions

View PDF (0 pages)

30/11/2000

Resolutions

View PDF (0 pages)

30/11/2000

Resolutions

View PDF (1 pages)

16/11/2000

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

16/11/2000

Ad 01/11/00--------- £ si 149999@1=149999 £ ic 1/150000

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

01/11/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Ransley, Nicholas Orlando	Director	08/05/2003 - Present	1
Southwell, Joanna Lesley	Director	26/05/2014 - 24/01/2023	7
Freeman, Peter John	Director	01/11/2000 - Present	7
Mcbride, Louise Nell Patricia	Secretary	12/06/2023 - Present	-
Butler, Anthony Michael	Director	06/06/2017 - Present	5

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CUTFIELD FREEMAN & COMPANY LIMITED

CUTFIELD FREEMAN & COMPANY LIMITED is an(a) Active company incorporated on 01/11/2000 with the registered office located at 218 Harbour Yard, Chelsea Harbour, London SW10 0XD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUTFIELD FREEMAN & COMPANY LIMITED?

CUTFIELD FREEMAN & COMPANY LIMITED is currently Active. It was registered on 01/11/2000 .

Where is CUTFIELD FREEMAN & COMPANY LIMITED located?

CUTFIELD FREEMAN & COMPANY LIMITED is registered at 218 Harbour Yard, Chelsea Harbour, London SW10 0XD.

What does CUTFIELD FREEMAN & COMPANY LIMITED do?

CUTFIELD FREEMAN & COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CUTFIELD FREEMAN & COMPANY LIMITED?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-09 with no updates.