CUKG LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4AE
Company number 09881991
Status Active
Incorporation Date 20 November 2015
Company Type Private Limited Company
Address FRONT SUITE, FOURTH FLOOR, 30 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Termination of appointment of Steven Morrice as a director on 25 August 2016; Statement of capital following an allotment of shares on 4 December 2015 GBP 100,000 . The most likely internet sites of CUKG LIMITED are www.cukg.co.uk, and www.cukg.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cukg Limited is a Private Limited Company. The company registration number is 09881991. Cukg Limited has been working since 20 November 2015. The present status of the company is Active. The registered address of Cukg Limited is Front Suite Fourth Floor 30 Charles Ii Street London England Sw1y 4ae. . PATTERSON, Wendy Jane is a Director of the company. PERRIS, Paul Dennis is a Director of the company. STEBBING, Gavin Frederick Mark is a Director of the company. WINDSOR, Paul Justin is a Director of the company. Director MORRICE, Steven has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PATTERSON, Wendy Jane
Appointed Date: 04 December 2015
56 years old
Director
PERRIS, Paul Dennis
Appointed Date: 20 November 2015
53 years old
Director
STEBBING, Gavin Frederick Mark
Appointed Date: 04 December 2015
64 years old
Director
WINDSOR, Paul Justin
Appointed Date: 04 December 2015
68 years old

Resigned Directors

Director
MORRICE, Steven
Resigned: 25 August 2016
Appointed Date: 20 November 2015
62 years old

CUKG LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
26 Aug 2016
Termination of appointment of Steven Morrice as a director on 25 August 2016
04 Jan 2016
Statement of capital following an allotment of shares on 4 December 2015
  • GBP 100,000
21 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2015
Change of share class name or designation
...
... and 1 more events
08 Dec 2015
Appointment of Mr Paul Justin Windsor as a director on 4 December 2015
08 Dec 2015
Appointment of Mr Gavin Frederick Mark Stebbing as a director on 4 December 2015
08 Dec 2015
Appointment of Ms Wendy Patterson as a director on 4 December 2015
08 Dec 2015
Current accounting period shortened from 30 November 2016 to 30 June 2016
20 Nov 2015
Incorporation
Statement of capital on 2015-11-20
  • GBP 1

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