CUTRALE GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06424232

Incorporation date

12/11/2007

Size

Full

Classification

Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2007)

16/02/2026

Termination of appointment of José Luis Gómez Solana as a director on 2025-12-24

View PDF (1 pages)

19/01/2026

Resolutions

View PDF (1 pages)

16/01/2026

Change of name notice

View PDF (2 pages)

16/01/2026

Certificate of change of name

View PDF (2 pages)

09/01/2026

Statement of capital following an allotment of shares on 2025-12-23

View PDF (3 pages)

07/01/2026

Full accounts made up to 2024-12-31

View PDF (27 pages)

23/12/2025

Appointment of Mr José Luis Gómez Solana as a director on 2025-12-22

View PDF (2 pages)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

11/06/2025

Termination of appointment of Jose Luis Gomez Solana as a director on 2025-06-07

View PDF (1 pages)

10/06/2025

Full accounts made up to 2023-12-31

View PDF (27 pages)

05/06/2025

Appointment of Mr Jose Luis Gomez Solana as a director on 2025-06-05

View PDF (2 pages)

02/05/2025

Director's details changed for Graziela Cutrale on 2025-03-31

View PDF (2 pages)

16/04/2025

Registered office address changed from 1st Floor 7 Down Street London W1J 7AJ England to 1st Floor,7 Down Street London W1J 7AJ on 2025-04-16

View PDF (1 pages)

16/04/2025

Registered office address changed from 1st Floor,7 Down Street London W1J 7AJ England to 1st Floor 7 Down Street London W1J 7AJ on 2025-04-16

View PDF (1 pages)

16/04/2025

Registered office address changed from 1st Floor 7 Down Street London W1J 7AJ England to 1st Floor, 7 Down Street London W1J 7AJ on 2025-04-16

View PDF (1 pages)

16/04/2025

Secretary's details changed for Mr Jose Luis Gomez Solana on 2025-04-07

View PDF (1 pages)

16/04/2025

Registered office address changed from 1st Floor, 7 Down Street London W1J 7AJ England to 1st Floor, 7 Down Street London W1J 7AJ on 2025-04-16

View PDF (1 pages)

16/04/2025

Registered office address changed from 1st Floor, 7 Down Street London W1J 7AJ England to 1st Floor 7 Down Street London W1J 7AJ on 2025-04-16

View PDF (1 pages)

15/04/2025

Registered office address changed from 3rd Floor 25 Park Lane London W1K 1RA to 7 Down Street London W1J 7AJ on 2025-04-15

View PDF (1 pages)

15/04/2025

Registered office address changed from 7 Down Street London W1J 7AJ England to 1st Floor 7 Down Street London W1J 7AJ on 2025-04-15

View PDF (1 pages)

21/02/2025

Termination of appointment of Philip John Warner as a secretary on 2025-02-10

View PDF (1 pages)

21/02/2025

Appointment of Mr Jose Luis Gomez Solana as a secretary on 2025-02-10

View PDF (2 pages)

22/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

02/05/2024

Notification of a person with significant control statement

View PDF (2 pages)

02/05/2024

Full accounts made up to 2022-12-31

View PDF (27 pages)

13/11/2023

Confirmation statement made on 2023-11-12 with updates

View PDF (3 pages)

06/09/2023

Cessation of Rosana Cutrale as a person with significant control on 2023-08-23

View PDF (1 pages)

11/04/2023

Termination of appointment of Rosana Cutrale F as a director on 2023-04-05

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

31/08/2022

Cessation of Jose Luis Cutrale as a person with significant control on 2022-08-17

View PDF (1 pages)

31/08/2022

Termination of appointment of Jose Luis Cutrale as a director on 2022-08-17

View PDF (1 pages)

01/04/2022

Director's details changed for Jose Henrique Cutrale on 2022-03-24

View PDF (2 pages)

01/04/2022

Director's details changed for Jose Henrique Cutrale on 2022-03-25

View PDF (2 pages)

12/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

16/11/2020

Confirmation statement made on 2020-11-12 with updates

View PDF (4 pages)

09/01/2020

Statement of capital following an allotment of shares on 2019-12-18

View PDF (4 pages)

09/01/2020

Resolutions

View PDF (1 pages)

13/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

13/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (4 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

04/04/2018

Cessation of Burlingtown Llp as a person with significant control on 2018-02-26

View PDF (3 pages)

20/03/2018

Notification of Rosana Cutrale as a person with significant control on 2018-02-26

View PDF (4 pages)

20/03/2018

Notification of Jose Luis Cutrale as a person with significant control on 2018-02-26

View PDF (4 pages)

26/02/2018

Sub-division of shares on 2018-02-05

View PDF (4 pages)

20/02/2018

Resolutions

View PDF (1 pages)

13/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

14/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

25/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (5 pages)

25/11/2015

Director's details changed for Jose Henrique Cutrale on 2015-11-23

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

21/02/2015

Termination of appointment of Maria Isaura Valente as a secretary on 2015-01-20

View PDF (2 pages)

21/02/2015

Appointment of Philip John Warner as a secretary on 2015-01-20

View PDF (3 pages)

14/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (6 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

23/09/2014

Director's details changed for Jose Luis Cutrale Junior on 2013-09-30

View PDF (3 pages)

15/09/2014

Director's details changed

View PDF (3 pages)

15/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (6 pages)

15/11/2013

Director's details changed for Jose Luis Cutrale on 2010-10-05

View PDF (2 pages)

06/11/2013

Appointment of Jose Luis Cutrale Junior as a director

View PDF (3 pages)

11/10/2013

Director's details changed for Rosana Cutrale F on 2013-10-09

View PDF (2 pages)

10/10/2013

Director's details changed for Graziela Cutrale on 2013-10-09

View PDF (2 pages)

10/10/2013

Director's details changed for Jose Luis Cutrale on 2013-10-09

View PDF (2 pages)

10/10/2013

Director's details changed for Graziela Cutrale on 2013-10-09

View PDF (2 pages)

09/10/2013

Registered office address changed from , 17-19 Maddox Street, London, W1S 2QH on 2013-10-09

View PDF (1 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

13/04/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/01/2013

Director's details changed for Graziela Cutrale on 2013-01-01

View PDF (2 pages)

19/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (7 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

22/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (5 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

26/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (7 pages)

18/10/2010

Appointment of Jose Luis Cutrale as a director

View PDF (2 pages)

12/10/2010

Appointment of Rosana Cutrale as a director

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

05/03/2010

Secretary's details changed for Ms Maria Isaura Valente on 2010-02-19

View PDF (1 pages)

05/03/2010

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

04/03/2010

Secretary's details changed for Maria Isaura Valente on 2010-02-08

View PDF (1 pages)

21/01/2010

Director's details changed for Jose Henrique Cutrale on 2010-01-15

View PDF (2 pages)

21/01/2010

Director's details changed for Graziela Cutrale on 2010-01-15

View PDF (2 pages)

23/12/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

23/12/2009

Statement of capital following an allotment of shares on 2009-12-04

View PDF (4 pages)

16/12/2009

Redenomination of shares. Statement of capital 2009-12-04

View PDF (4 pages)

16/12/2009

Resolutions

View PDF (3 pages)

15/05/2009

Director appointed jose henrique cutrale

View PDF (2 pages)

08/12/2008

Return made up to 12/11/08; full list of members

View PDF (5 pages)

08/12/2008

Location of register of members

View PDF (1 pages)

30/04/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

28/01/2008

Registered office changed on 28/01/08 from: charter house, legge street, birmingham, B4 7EU

View PDF (1 pages)

07/01/2008

Statement of affairs

View PDF (4 pages)

07/01/2008

Ad 19/12/07--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

23/11/2007

New secretary appointed

View PDF (2 pages)

23/11/2007

New director appointed

View PDF (2 pages)

21/11/2007

Director resigned

View PDF (1 pages)

21/11/2007

Secretary resigned

View PDF (1 pages)

12/11/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CUTRALE GROUP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

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
INSTANT COMPANIES LIMITED	Corporate Director	12/11/2007 - 12/11/2007	812
SWIFT INCORPORATIONS LIMITED	Corporate Secretary	12/11/2007 - 12/11/2007	1498
Cutrale, Jose Luis	Director	05/10/2010 - 17/08/2022	3
Cutrale, Jose Henrique	Director	12/01/2009 - Present	3
Cutrale Junior, Jose Luis	Director	30/09/2013 - Present	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CUTRALE GROUP HOLDINGS LIMITED

CUTRALE GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 12/11/2007 with the registered office located at 1st Floor 7 Down Street, London W1J 7AJ. 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 CUTRALE GROUP HOLDINGS LIMITED?

CUTRALE GROUP HOLDINGS LIMITED is currently Active. It was registered on 12/11/2007 .

Where is CUTRALE GROUP HOLDINGS LIMITED located?

CUTRALE GROUP HOLDINGS LIMITED is registered at 1st Floor 7 Down Street, London W1J 7AJ.

What does CUTRALE GROUP HOLDINGS LIMITED do?

CUTRALE GROUP HOLDINGS LIMITED operates in the Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007) sector.

What is the latest filing for CUTRALE GROUP HOLDINGS LIMITED?

The latest filing was on 16/02/2026: Termination of appointment of José Luis Gómez Solana as a director on 2025-12-24.