Company number 08617377
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address C/O IPLAN ACCOUNTING LTD 40 GRACECHURCH STREET, IPLAN, LONDON, UNITED KINGDOM, EC3V 0BT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Director's details changed for Mr Marthinus Jacobus Joubert on 7 December 2016; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 100
. The most likely internet sites of CUFFLEY SYSTEMS LIMITED are www.cuffleysystems.co.uk, and www.cuffley-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cuffley Systems Limited is a Private Limited Company.
The company registration number is 08617377. Cuffley Systems Limited has been working since 19 July 2013.
The present status of the company is Active. The registered address of Cuffley Systems Limited is C O Iplan Accounting Ltd 40 Gracechurch Street Iplan London United Kingdom Ec3v 0bt. The company`s financial liabilities are £4.64k. It is £1.79k against last year. The cash in hand is £5.87k. It is £-29.89k against last year. . JOUBERT, Marthinus Jacobus is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MWANJE, Shirley has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
cuffley systems Key Finiance
LIABILITIES
£4.64k
+62%
CASH
£5.87k
-84%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 12 June 2015
Appointed Date: 19 July 2013
Director
MWANJE, Shirley
Resigned: 16 August 2013
Appointed Date: 19 July 2013
66 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 19 July 2013
Appointed Date: 19 July 2013
CUFFLEY SYSTEMS LIMITED Events
07 Dec 2016
Director's details changed for Mr Marthinus Jacobus Joubert on 7 December 2016
10 Oct 2016
Total exemption small company accounts made up to 31 July 2016
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
11 Apr 2016
Director's details changed for Mr. Marthinus Jacobus Joubert on 11 April 2016
05 Jan 2016
Director's details changed for Mr. Marthinus Jacobus Joubert on 1 January 2016
...
... and 11 more events
16 Aug 2013
Statement of capital following an allotment of shares on 19 July 2013
16 Aug 2013
Appointment of Marthinus Jacobus Joubert as a director
16 Aug 2013
Termination of appointment of Shirley Mwanje as a director
16 Aug 2013
Termination of appointment of Corporate Directors Limited as a director
19 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted