CUTH INVESTMENTS LIMITED

Key Data

Status

Converted / Closed

Company No.

FC027822

Incorporation date

06/08/2007

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 12/09/2007)

25/08/2017

Closure of UK establishment(s) BR009580 and overseas company FC027822 on 2017-06-22

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15/02/2017

Appointment of Patrick Brittain Voisey as a director on 2016-03-18

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10/02/2017

Satisfaction of charge 1 in full

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08/02/2017

Details changed for an overseas company - Ic Change 15/12/16

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14/12/2016

Appointment of Carl Thomas Senior as a director on 2016-09-26

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26/11/2016

Appointment of Carl Senior Thomas as a person authorised to represent UK establishment BR009580 on 2016-09-26.

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26/10/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR009580 Person Authorised to Accept terminated 23/09/2016 atanas jordanov

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26/10/2016

Termination of appointment of Atanas Jordanov as a director on 2016-09-23

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06/09/2016

Full accounts made up to 2015-12-31

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07/04/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR009580 Person Authorised to Represent terminated 18/03/2016 nicholas james minns

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07/04/2016

Termination of appointment of Nicholas James Minns as a director on 2016-03-18

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07/04/2016

Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR009580 on 2016-03-18.

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07/04/2016

Appointment of Patrick Brittain Voisey as a director on 2016-03-18

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15/02/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR009580 Person Authorised to Represent terminated 08/01/2016 barrie hill

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15/02/2016

Termination of appointment of Barrie Hill as a director on 2016-01-08

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15/02/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR009580 Person Authorised to Represent terminated 08/01/2016 colin gyte

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15/02/2016

Termination of appointment of Colin Gyte as a director on 2016-01-08

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15/02/2016

Appointment of Vishal Shah as a person authorised to represent UK establishment BR009580 on 2016-01-08.

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15/02/2016

Appointment of Vishal Shah as a director on 2016-01-08

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15/02/2016

Appointment of Atanas Jordanov as a person authorised to represent UK establishment BR009580 on 2016-01-08.

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15/02/2016

Appointment of Mr Atanas Jordanov as a director on 2016-01-08

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09/11/2015

Full accounts made up to 2014-12-31

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07/01/2015

Full accounts made up to 2013-12-31

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30/10/2014

Appointment of Barrie Hill as a person authorised to represent UK establishment BR009580 on 2014-09-10.

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30/10/2014

Appointment of Barrie Hill as a director on 2014-09-10

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30/10/2014

Appointment of Nicholas James Minns as a person authorised to represent UK establishment BR009580 on 2014-09-10.

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30/10/2014

Appointment of M. Nicholas James Minns as a director on 2014-09-10

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30/10/2014

Appointment of Colin Gyte as a person authorised to represent UK establishment BR009580 on 2014-09-10.

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30/10/2014

Appointment of Colin Gyte as a director on 2014-09-10

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29/10/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR009580 Person Authorised to Accept terminated 10/09/2014 ben ferry

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29/10/2014

Termination of appointment of Ben Ferry as a director on 2014-09-10

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29/10/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR009580 Person Authorised to Represent terminated 10/09/2014 graeme james clark

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29/10/2014

Termination of appointment of Graeme James Clark as a director on 2014-09-10

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29/10/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR009580 Person Authorised to Represent terminated 05/09/2014 richard peter stokes

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29/10/2014

Termination of appointment of Richard Peter Stokes as a director on 2014-09-05

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13/12/2013

Full accounts made up to 2012-12-31

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01/07/2013

Director's details changed for Richard Peter Stokes on 2012-12-31

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01/07/2013

Change of details for Richard Peter Stokes of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009580 on 2012-12-31

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28/05/2013

Change of details for Ben Ferry of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR009580 on 2011-10-31

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28/05/2013

Director's details changed for Ben Ferry on 2011-10-31

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25/04/2013

Previous accounting period shortened from 2013-03-29 to 2012-12-31

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18/04/2013

Full accounts made up to 2012-03-29

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17/04/2012

Full accounts made up to 2011-03-29

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21/02/2012

Details changed for an overseas company - Ic Change 20/12/11

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14/02/2012

Previous accounting period shortened from 2011-12-06 to 2011-03-29

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26/01/2012

Full accounts made up to 2010-12-06

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18/01/2012

Appointment of Graeme James Clark as a person authorised to represent UK establishment BR009580 on 2011-09-16.

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17/01/2012

Appointment of a director

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17/01/2012

Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR009580 on 2011-09-16.

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17/01/2012

Appointment of a director

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16/01/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR009580 Person Authorised to Represent terminated 12/10/2011 giovanni maria ciuccio

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16/01/2012

Termination of appointment of Giovanni Ciuccio as a director

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22/09/2011

Appointment of Ben Ferry as a person authorised to represent UK establishment BR009580 on 2011-08-18.

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22/09/2011

Appointment of a director

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22/09/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR009580 Person Authorised to Represent terminated 18/08/2011 michael ralph

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22/09/2011

Termination of appointment of Michael Ralph as a director

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06/01/2011

Full accounts made up to 2009-12-06

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10/02/2010

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009580 on 2009-10-01.

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30/12/2009

Full accounts made up to 2008-12-06

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30/09/2009

Transaction BR6- BR009580 person authorised to represent terminated 25/08/2009 daniel james hodge

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29/09/2009

Appointment terminated director daniel hodge

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12/06/2009

Transaction BR6- BR009580 person authorised to represent appointed 18/03/2009 giovanni maria ciuccio -- address :1 churchill place, london, E14 5HP

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12/06/2009

Director appointed giovanni maria ciuccio

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24/04/2009

Transaction BR6- BR009580 person authorised to represent terminated 06/03/2009 james campbell ferrier

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24/04/2009

Appointment terminated director james ferrier

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20/01/2009

Full accounts made up to 2007-12-06

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15/01/2009

Accounting reference date shortened from 30/12/2008 to 06/12/2008

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10/02/2008

BR009580 pr appointed 17/01/08 ralph michael service address 1 churchill place london E14 5HP

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10/02/2008

BR009580 pr terminated 17/01/08 hurrell bradley james service address

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10/02/2008

Dir resigned 17/01/08 hurrell bradley james

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10/02/2008

Dir appointed 17/01/08 ralph michael service address 1 churchill place london

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18/01/2008

Particulars of mortgage/charge

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15/12/2007

Accounting reference date shortened from 31/12/07 to 30/12/07

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05/10/2007

Accounting reference date shortened from 31/08/08 to 31/12/07

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12/09/2007

BR009580 pa appointed barcosec LIMITED 1 churchill place london E14 5HP

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12/09/2007

BR009580 pr appointed hurrell bradley james service address 1 churchill place london E14 5HP

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12/09/2007

BR009580 pr appointed hodge daniel james service address 1 churchill place london E14 5HP

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12/09/2007

BR009580 pr appointed ferrier james campbell service address 1 churchill place london E14 5HP

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12/09/2007

BR009580 pr appointed stokes richard peter service address 1 churchill place london E14 5HP

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12/09/2007

BR009580 registered

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12/09/2007

Initial branch registration

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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

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Senior, Carl Thomas	Director	26/09/2016 - Present	90
Ciuccio, Giovanni Maria	Director	18/03/2009 - 12/10/2011	16
Clark, Graeme James	Director	16/09/2011 - 10/09/2014	11
Hodge, Daniel James	Director	12/09/2007 - 25/08/2009	23
Minns, Nicholas James	Director	10/09/2014 - 18/03/2016	11

Persons with Significant Control

No PSC data available.

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Converted / Closed

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Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

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No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

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No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About CUTH INVESTMENTS LIMITED

CUTH INVESTMENTS LIMITED is an(a) Converted / Closed company incorporated on 06/08/2007 with the registered office located at PO BOX 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands. There are currently 4 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 CUTH INVESTMENTS LIMITED?

CUTH INVESTMENTS LIMITED is currently Converted / Closed. It was registered on 06/08/2007 and dissolved on 25/08/2017.

Where is CUTH INVESTMENTS LIMITED located?

CUTH INVESTMENTS LIMITED is registered at PO BOX 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands.

What is the latest filing for CUTH INVESTMENTS LIMITED?

The latest filing was on 25/08/2017: Closure of UK establishment(s) BR009580 and overseas company FC027822 on 2017-06-22.