CUVVA LIMITED

Key Data

Status

Active

Company No.

08907985

Incorporation date

24/02/2014

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2014)

03/03/2026

Director's details changed for Mr Bruce Carnegie-Brown on 2025-05-01

View PDF (2 pages)

02/03/2026

Director's details changed for Mr Benoit Marrel on 2025-04-17

View PDF (2 pages)

02/03/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

26/06/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

25/02/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

21/11/2024

Director's details changed for Mr Charles Frederick Macnamara on 2024-07-12

View PDF (2 pages)

10/10/2024

Change of details for The Cuvva Group Limited as a person with significant control on 2021-11-03

View PDF (2 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

22/04/2024

Second filing to change the details of Bruce Carnegie-Brown as a director

View PDF (6 pages)

07/03/2024

Registered office address changed from Ground Floor the Old Sorting House 46 Essex Road London N1 8LN United Kingdom to 4th Floor Old Sessions House 23 Clerkenwell Green London EC1R 0NA on 2024-03-07

View PDF (1 pages)

07/03/2024

Change of details for The Cuvva Group Limited as a person with significant control on 2024-03-07

View PDF (2 pages)

07/03/2024

Director's details changed for Mr Charles Frederick Macnamara on 2024-03-07

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

06/03/2024

Director's details changed for Mr Charles Frederick Macnamara on 2020-01-20

View PDF (2 pages)

06/03/2024

Director's details changed for Mr Benoit Marrel on 2024-02-01

View PDF (2 pages)

09/02/2024

Director's details changed for Mr Bruce Carnegie-Brown on 2024-02-01

View PDF (3 pages)

09/02/2024

Director's details changed for Mr Owen Remus Brett on 2024-02-01

View PDF (2 pages)

21/11/2023

Current accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

26/10/2023

Full accounts made up to 2023-02-28

View PDF (29 pages)

23/02/2023

Director's details changed for Mr Charles Frederick Macnamara on 2023-02-15

View PDF (2 pages)

14/02/2023

Change of details for The Cuvva Group Limited as a person with significant control on 2023-02-15

View PDF (2 pages)

14/02/2023

Registered office address changed from Senna Building Gorsuch Place London E2 8JF United Kingdom to Ground Floor the Old Sorting House 46 Essex Road London N1 8LN on 2023-02-15

View PDF (1 pages)

29/11/2022

Full accounts made up to 2022-02-28

View PDF (29 pages)

04/10/2022

Termination of appointment of Anton Stanislavovich Inshutin as a director on 2022-10-04

View PDF (1 pages)

16/08/2022

Termination of appointment of Andrew George Godfrey Tomlinson as a director on 2022-06-22

View PDF (1 pages)

16/03/2022

Memorandum and Articles of Association

View PDF (17 pages)

14/03/2022

Resolutions

View PDF (2 pages)

12/03/2022

Change of share class name or designation

View PDF (2 pages)

01/03/2022

Confirmation statement made on 2022-02-24 with updates

View PDF (16 pages)

17/11/2021

Resolutions

View PDF (2 pages)

05/11/2021

Director's details changed for Andrew Tomlinson on 2021-08-01

View PDF (2 pages)

05/11/2021

Notification of The Cuvva Group Limited as a person with significant control on 2021-11-03

View PDF (2 pages)

05/11/2021

Cessation of Charles Frederick Macnamara as a person with significant control on 2021-11-03

View PDF (1 pages)

05/11/2021

Director's details changed for Andrew Tomlinson on 2021-08-01

View PDF (2 pages)

05/11/2021

Director's details changed for Mr Charles Frederick Macnamara on 2021-05-19

View PDF (2 pages)

05/11/2021

Change of details for Mr Charles Frederick Macnamara as a person with significant control on 2021-05-19

View PDF (2 pages)

04/11/2021

Memorandum and Articles of Association

View PDF (49 pages)

14/09/2021

Statement of capital following an allotment of shares on 2021-09-13

View PDF (6 pages)

11/09/2021

Statement of capital following an allotment of shares on 2021-09-10

View PDF (6 pages)

07/09/2021

Director's details changed for Andrew Tomlinson on 2021-09-07

View PDF (2 pages)

06/09/2021

Appointment of Andrew Tomlinson as a director on 2021-06-24

View PDF (2 pages)

25/08/2021

Full accounts made up to 2021-02-28

View PDF (29 pages)

12/06/2021

Statement of capital following an allotment of shares on 2021-06-11

View PDF (6 pages)

09/06/2021

Statement of capital following an allotment of shares on 2021-06-08

View PDF (6 pages)

02/06/2021

Statement of capital following an allotment of shares on 2021-06-01

View PDF (6 pages)

01/06/2021

Termination of appointment of James Edward Billingham as a director on 2021-06-01

View PDF (1 pages)

19/05/2021

Registered office address changed from Wework Hoxton 6th Floor, Senna Building Gorsuch Pl London E2 8JF United Kingdom to Senna Building Gorsuch Place London E2 8JF on 2021-05-19

View PDF (1 pages)

18/05/2021

Registered office address changed from Senna Building Senna Building Gorsuch Place London E2 8JF England to Wework Hoxton 6th Floor, Senna Building Gorsuch Pl London E2 8JF on 2021-05-18

View PDF (1 pages)

18/05/2021

Registered office address changed from 3 Angel Square London EC1V 1NY England to Senna Building Senna Building Gorsuch Place London E2 8JF on 2021-05-18

View PDF (1 pages)

01/05/2021

Statement of capital following an allotment of shares on 2021-04-30

View PDF (6 pages)

30/04/2021

Resolutions

View PDF (1 pages)

31/03/2021

Director's details changed for Mr James Edward Billingham on 2021-03-31

View PDF (2 pages)

30/03/2021

Statement of capital following an allotment of shares on 2021-03-29

View PDF (6 pages)

01/03/2021

Confirmation statement made on 2021-02-24 with updates

View PDF (13 pages)

09/02/2021

Director's details changed for Mr James Edward Billingham on 2021-02-09

View PDF (2 pages)

04/01/2021

Statement of capital following an allotment of shares on 2020-12-16

View PDF (6 pages)

07/12/2020

Total exemption full accounts made up to 2020-02-29

View PDF (16 pages)

22/10/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (6 pages)

07/04/2020

Termination of appointment of Nicholas Sherren Parker as a director on 2020-03-25

View PDF (1 pages)

26/02/2020

Confirmation statement made on 2020-02-24 with updates

View PDF (13 pages)

10/02/2020

Change of details for Mr Charles Frederick Macnamara as a person with significant control on 2016-04-06

View PDF (2 pages)

05/02/2020

Register inspection address has been changed from 100 Fetter Lane London EC4A 1BN to 12 New Fetter Lane London EC4A 1JP

View PDF (1 pages)

05/02/2020

Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP

View PDF (1 pages)

05/02/2020

Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2020-01-20

View PDF (2 pages)

05/02/2020

Termination of appointment of Charles Macnamara as a secretary on 2020-01-20

View PDF (1 pages)

28/01/2020

Statement of capital following an allotment of shares on 2019-11-28

View PDF (11 pages)

28/01/2020

Resolutions

View PDF (45 pages)

13/12/2019

Director's details changed for Mr Nicholas Sherren Parker on 2019-12-09

View PDF (2 pages)

12/12/2019

Appointment of Mr Bruce Carnegie-Brown as a director on 2019-11-22

View PDF (2 pages)

12/12/2019

Appointment of Mr Anton Stanislavovich Inshutin as a director on 2019-12-09

View PDF (2 pages)

12/12/2019

Appointment of Mr Benoît Marrel as a director on 2019-12-09

View PDF (2 pages)

02/09/2019

Statement of capital following an allotment of shares on 2019-03-06

View PDF (6 pages)

02/09/2019

Statement of capital following an allotment of shares on 2019-08-06

View PDF (6 pages)

29/08/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

06/08/2019

Appointment of Mr Owen Remus Brett as a director on 2019-08-06

View PDF (2 pages)

01/08/2019

Director's details changed for Mr James Edward Billingham on 2019-08-01

View PDF (2 pages)

01/08/2019

Registered office address changed from 12 Mallow Street London EC1Y 8RQ England to 3 Angel Square London EC1V 1NY on 2019-08-01

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-02-24 with updates

View PDF (8 pages)

05/03/2019

Termination of appointment of Tara Ballinger as a director on 2019-02-27

View PDF (1 pages)

12/02/2019

Sub-division of shares on 2019-01-15

View PDF (5 pages)

11/02/2019

Resolutions

View PDF (19 pages)

17/12/2018

Statement of capital following an allotment of shares on 2018-12-11

View PDF (4 pages)

03/12/2018

Termination of appointment of Paul Robert Chowdhry as a director on 2018-12-03

View PDF (1 pages)

20/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

16/11/2018

Statement of capital following an allotment of shares on 2018-10-15

View PDF (4 pages)

24/09/2018

Statement of capital following an allotment of shares on 2018-09-12

View PDF (4 pages)

30/06/2018

Director's details changed for Mr James Edward Billingham on 2018-06-26

View PDF (2 pages)

26/06/2018

Appointment of Mr James Edward Billingham as a director on 2018-06-26

View PDF (2 pages)

26/06/2018

Registered office address changed from C/O Freddy Macnamara 2 Ackmar Road Ackmar Road London SW6 4UP England to 12 Mallow Street London EC1Y 8RQ on 2018-06-26

View PDF (1 pages)

26/02/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

20/09/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

30/06/2017

Appointment of Ms Tara Ballinger as a director on 2017-06-30

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (7 pages)

27/02/2017

Termination of appointment of Amarendra Swarup as a director on 2017-02-27

View PDF (1 pages)

06/01/2017

Statement of capital following an allotment of shares on 2016-11-30

View PDF (6 pages)

03/01/2017

Resolutions

View PDF (53 pages)

20/09/2016

Registered office address changed from 8 Castello Avenue London SW15 6EA to C/O Freddy Macnamara 2 Ackmar Road Ackmar Road London SW6 4UP on 2016-09-20

View PDF (1 pages)

16/08/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

08/06/2016

Appointment of Mr Paul Robert Chowdhry as a director on 2016-06-07

View PDF (2 pages)

03/05/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (13 pages)

13/02/2016

Statement of capital following an allotment of shares on 2015-12-23

View PDF (6 pages)

15/01/2016

Resolutions

View PDF (3 pages)

10/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

30/07/2015

Register(s) moved to registered inspection location 100 Fetter Lane London EC4A 1BN

View PDF (2 pages)

30/07/2015

Register inspection address has been changed to 100 Fetter Lane London EC4A 1BN

View PDF (2 pages)

01/07/2015

Sub-division of shares on 2015-05-25

View PDF (6 pages)

22/06/2015

Statement of capital following an allotment of shares on 2015-05-25

View PDF (5 pages)

19/06/2015

Resolutions

View PDF (6 pages)

25/05/2015

Appointment of Dr Amarendra Swarup as a director on 2015-05-25

View PDF (2 pages)

13/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (4 pages)

13/03/2015

Appointment of Mr Nicholas Sherren Parker as a director on 2015-03-13

View PDF (2 pages)

24/02/2014

Incorporation

View PDF (25 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2027

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
93
8.90M
-
0.00
-
-

2021
93
8.90M
-
0.00
-
-

Employees

2021

Employees

93 - *

Net Assets(GBP)

8.90M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macnamara, Charles Frederick	Director	24/02/2014 - Present	13
Brett, Owen Remus	Director	06/08/2019 - Present	2
Mr Benoit Marrel	Director	09/12/2019 - Present	7
Carnegie-Brown, Bruce	Director	22/11/2019 - Present	2

Persons with Significant Control

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

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Description

About CUVVA LIMITED

CUVVA LIMITED is an(a) Active company incorporated on 24/02/2014 with the registered office located at 4th Floor Old Sessions House, 23 Clerkenwell Green, London EC1R 0NA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 93 according to last financial statements.

Frequently Asked Questions

What is the current status of CUVVA LIMITED?

CUVVA LIMITED is currently Active. It was registered on 24/02/2014 .

Where is CUVVA LIMITED located?

CUVVA LIMITED is registered at 4th Floor Old Sessions House, 23 Clerkenwell Green, London EC1R 0NA.

What does CUVVA LIMITED do?

CUVVA LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does CUVVA LIMITED have?

CUVVA LIMITED had 93 employees in 2021.

What is the latest filing for CUVVA LIMITED?

The latest filing was on 03/03/2026: Director's details changed for Mr Bruce Carnegie-Brown on 2025-05-01.