CUFFE HOLDINGS LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT1 2BZ

Company number 04402088
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address 19 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 45,000 . The most likely internet sites of CUFFE HOLDINGS LIMITED are www.cuffeholdings.co.uk, and www.cuffe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Cuffe Holdings Limited is a Private Limited Company. The company registration number is 04402088. Cuffe Holdings Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Cuffe Holdings Limited is 19 Penrhyn Road Kingston Upon Thames Surrey Kt1 2bz. . DODD, Ian Maxwell is a Secretary of the company. COWDERY, Arthur Charles is a Director of the company. Secretary PITCHFORD, John Ronald Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUGHES, Raymond Colin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DODD, Ian Maxwell
Appointed Date: 03 January 2012

Director
COWDERY, Arthur Charles
Appointed Date: 22 March 2002
72 years old

Resigned Directors

Secretary
PITCHFORD, John Ronald Ian
Resigned: 03 January 2012
Appointed Date: 22 March 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

Director
HUGHES, Raymond Colin
Resigned: 30 November 2006
Appointed Date: 22 March 2002
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Mr Arthur Charles Cowdery
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CUFFE HOLDINGS LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
17 Aug 2016
Group of companies' accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 45,000

01 Oct 2015
Group of companies' accounts made up to 31 December 2014
25 Sep 2015
Satisfaction of charge 1 in full
...
... and 42 more events
19 Apr 2002
New director appointed
19 Apr 2002
New director appointed
16 Apr 2002
Director resigned
16 Apr 2002
Secretary resigned
22 Mar 2002
Incorporation

CUFFE HOLDINGS LIMITED Charges

14 January 2005
Mortgage
Delivered: 26 January 2005
Status: Satisfied on 25 September 2015
Persons entitled: National Westminster Bank PLC
Description: Plot 192 dartmouth house 7 kingsway kingston upon thames…