KUJU LIMITED
CROYDON ACRE 526 PLC

Hellopages » Greater London » Croydon » CR0 1PE
Company number 04335012
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address SUFFOLK HOUSE 2ND FLOOR, SUITES 1, 2 & 3, GEORGE STREET, CROYDON, CR0 1PE
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private . The most likely internet sites of KUJU LIMITED are www.kuju.co.uk, and www.kuju.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Kuju Limited is a Private Limited Company. The company registration number is 04335012. Kuju Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Kuju Limited is Suffolk House 2nd Floor Suites 1 2 3 George Street Croydon Cr0 1pe. . HAXTON, Robert John is a Director of the company. WHEATLEY, Dominic Marius Dennis Anthony is a Director of the company. Secretary FAIRBAIRN, Michael Charles has been resigned. Secretary LEVEY, Edward Patrick has been resigned. Secretary STANNETT, Robert William has been resigned. Secretary TUCKER, Gerald Louis has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director BAVERSTOCK, Ian Antony has been resigned. Director DAVIS, Julian Peter Horatio has been resigned. Director EDGAR, Leslie Hugh has been resigned. Director FAIRBAIRN, Michael Charles has been resigned. Director GRAVES, Rodney Michael has been resigned. Director HASENSTAB, Michael, Dr has been resigned. Director HAWKINS, Adrian Milner has been resigned. Director LAWSON (LONDON) LIMITED has been resigned. Director LEVEY, Edward Patrick has been resigned. Director LEWIS, Jeremy Michael James has been resigned. Director MORRIS, Brett Plunkett has been resigned. Director NEWTH, Jonathan David has been resigned. Director STANLEY, David George Edward has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
HAXTON, Robert John
Appointed Date: 16 December 2015
57 years old
Director
WHEATLEY, Dominic Marius Dennis Anthony
Appointed Date: 04 February 2002
66 years old

Resigned Directors

Secretary
FAIRBAIRN, Michael Charles
Resigned: 18 April 2002
Appointed Date: 04 February 2002
Secretary
LEVEY, Edward Patrick
Resigned: 14 February 2007
Appointed Date: 19 April 2002
Secretary
STANNETT, Robert William
Resigned: 31 May 2011
Appointed Date: 28 September 2009
Secretary
TUCKER, Gerald Louis
Resigned: 31 January 2009
Appointed Date: 25 March 2007
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 04 February 2002
Appointed Date: 05 December 2001
Director
BAVERSTOCK, Ian Antony
Resigned: 01 February 2012
Appointed Date: 19 April 2002
62 years old
Director
DAVIS, Julian Peter Horatio
Resigned: 30 November 2005
Appointed Date: 19 April 2002
58 years old
Director
EDGAR, Leslie Hugh
Resigned: 14 February 2007
Appointed Date: 19 April 2002
66 years old
Director
FAIRBAIRN, Michael Charles
Resigned: 18 April 2002
Appointed Date: 04 February 2002
63 years old
Director
GRAVES, Rodney Michael
Resigned: 31 July 2003
Appointed Date: 19 April 2002
85 years old
Director
HASENSTAB, Michael, Dr
Resigned: 01 February 2012
Appointed Date: 14 February 2007
56 years old
Director
HAWKINS, Adrian Milner
Resigned: 20 November 2012
Appointed Date: 14 May 2012
51 years old
Director
LAWSON (LONDON) LIMITED
Resigned: 04 February 2002
Appointed Date: 05 December 2001
Director
LEVEY, Edward Patrick
Resigned: 14 February 2007
Appointed Date: 19 April 2002
75 years old
Director
LEWIS, Jeremy Michael James
Resigned: 14 September 2012
Appointed Date: 18 April 2011
62 years old
Director
MORRIS, Brett Plunkett
Resigned: 16 December 2015
Appointed Date: 14 May 2012
56 years old
Director
NEWTH, Jonathan David
Resigned: 01 February 2012
Appointed Date: 19 April 2002
62 years old
Director
STANLEY, David George Edward
Resigned: 16 February 2005
Appointed Date: 19 April 2002
55 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 04 February 2002
Appointed Date: 05 December 2001

Persons With Significant Control

Curve Digital Entertainment Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

KUJU LIMITED Events

06 Jan 2017
Confirmation statement made on 5 December 2016 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
27 Jun 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
17 Feb 2016
Auditor's resignation
...
... and 129 more events
19 Feb 2002
Director resigned
19 Feb 2002
Secretary resigned
19 Feb 2002
New secretary appointed;new director appointed
19 Feb 2002
New director appointed
05 Dec 2001
Incorporation

KUJU LIMITED Charges

22 December 2011
Debenture
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Kbc Bank Nv
Description: Fixed and floating charge over the undertaking and all…
26 April 2006
Guarantee & debenture
Delivered: 6 May 2006
Status: Satisfied on 27 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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