THE CUVVA GROUP LIMITED

Key Data

Status

Active

Company No.

13496602

Incorporation date

06/07/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

15/04/2026

Statement of capital following an allotment of shares on 2026-04-14

View PDF (6 pages)

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)

24/02/2026

Statement of capital following an allotment of shares on 2026-02-24

View PDF (6 pages)

27/01/2026

Confirmation statement made on 2026-01-26 with updates

View PDF (13 pages)

16/12/2025

Statement of capital following an allotment of shares on 2025-12-16

View PDF (6 pages)

29/10/2025

Statement of capital following an allotment of shares on 2025-10-29

View PDF (6 pages)

28/08/2025

Statement of capital following an allotment of shares on 2025-08-27

View PDF (6 pages)

02/07/2025

Resolutions

View PDF (1 pages)

02/07/2025

Solvency Statement dated 18/06/25

View PDF (1 pages)

02/07/2025

Statement by Directors

View PDF (1 pages)

02/07/2025

Statement of capital on 2025-07-02

View PDF (8 pages)

26/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

22/05/2025

Statement of capital following an allotment of shares on 2025-05-21

View PDF (6 pages)

02/04/2025

Statement of capital following an allotment of shares on 2025-04-01

View PDF (6 pages)

03/02/2025

Confirmation statement made on 2025-01-26 with updates

View PDF (14 pages)

09/01/2025

Memorandum and Articles of Association

View PDF (53 pages)

09/01/2025

Resolutions

View PDF (1 pages)

07/01/2025

Statement of capital following an allotment of shares on 2025-01-07

View PDF (6 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-12-19

View PDF (6 pages)

17/12/2024

Statement of capital following an allotment of shares on 2024-12-17

View PDF (6 pages)

21/11/2024

Statement of capital following an allotment of shares on 2024-11-14

View PDF (7 pages)

20/11/2024

Change of details for Mr Charles Frederick Macnamara as a person with significant control on 2024-07-12

View PDF (2 pages)

20/11/2024

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

View PDF (2 pages)

14/11/2024

Statement of capital following an allotment of shares on 2024-11-14

View PDF (6 pages)

17/10/2024

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

View PDF (1 pages)

16/10/2024

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

View PDF (1 pages)

20/08/2024

Statement of capital following an allotment of shares on 2024-08-19

View PDF (6 pages)

15/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

26/06/2024

Statement by Directors

View PDF (1 pages)

26/06/2024

Solvency Statement dated 19/06/24

View PDF (1 pages)

26/06/2024

Resolutions

View PDF (1 pages)

26/06/2024

Statement of capital on 2024-06-26

View PDF (8 pages)

19/06/2024

Statement of capital following an allotment of shares on 2024-06-17

View PDF (7 pages)

18/06/2024

Statement of capital following an allotment of shares on 2024-06-17

View PDF (6 pages)

10/06/2024

Resolutions

View PDF (2 pages)

02/05/2024

Statement of capital following an allotment of shares on 2024-05-01

View PDF (6 pages)

04/04/2024

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 Mr Charles Frederick Macnamara 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)

09/02/2024

Director's details changed for Mr Owen Remus Brett 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)

07/02/2024

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

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (13 pages)

06/02/2024

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

View PDF (2 pages)

02/02/2024

Statement of capital following an allotment of shares on 2024-02-01

View PDF (6 pages)

21/11/2023

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

View PDF (1 pages)

16/11/2023

Statement of capital following an allotment of shares on 2023-11-16

View PDF (6 pages)

26/10/2023

Group of companies' accounts made up to 2023-02-28

View PDF (34 pages)

09/08/2023

Statement of capital following an allotment of shares on 2023-08-08

View PDF (6 pages)

03/06/2023

Statement of capital following an allotment of shares on 2023-06-02

View PDF (6 pages)

23/03/2023

Statement of capital following an allotment of shares on 2023-03-23

View PDF (6 pages)

23/02/2023

Change of details for Mr Charles Frederick Macnamara as a person with significant control on 2023-02-15

View PDF (2 pages)

23/02/2023

Director's details changed for Mr Charles Frederick Macnamara 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)

25/01/2023

Confirmation statement made on 2023-01-26 with updates

View PDF (18 pages)

21/12/2022

Group of companies' accounts made up to 2022-02-28

View PDF (31 pages)

15/12/2022

Statement of capital following an allotment of shares on 2022-12-15

View PDF (6 pages)

15/11/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (6 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

26/01/2027

Last change occurred

31/12/2024

Accounts

Group

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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

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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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12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About THE CUVVA GROUP LIMITED

THE CUVVA GROUP LIMITED is an(a) Active company incorporated on 06/07/2021 with the registered office located at 4th Floor Old Sessions House, 23 Clerkenwell Green, London EC1R 0NA. There are currently 5 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 THE CUVVA GROUP LIMITED?

THE CUVVA GROUP LIMITED is currently Active. It was registered on 06/07/2021 .

Where is THE CUVVA GROUP LIMITED located?

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

What does THE CUVVA GROUP LIMITED do?

THE CUVVA GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE CUVVA GROUP LIMITED?

The latest filing was on 15/04/2026: Statement of capital following an allotment of shares on 2026-04-14.