UKBizDB.co.uk

CUDD BENTLEY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cudd Bentley Holdings Limited. The company was founded 7 years ago and was given the registration number 10645812. The firm's registered office is in ASCOT. You can find them at Ashurst Manor Ashurst Park, Church Lane Sunninghill, Ascot, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CUDD BENTLEY HOLDINGS LIMITED
Company Number:10645812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ashurst Manor Ashurst Park, Church Lane Sunninghill, Ascot, United Kingdom, SL5 7DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashurst Manor, Ashurst Park Church Lane, Sunninghill, Ascot, United Kingdom, SL5 7DD

Director01 March 2017Active
Ashurst Manor, Ashurst Park, Church Lane, Sunninghill, Ascot, England, SL5 7DD

Director01 April 2022Active
Ashurst Manor, Ashurst Park, Church Lane, Sunninghill, Ascot, United Kingdom, SL5 7DD

Director01 January 2024Active
Ashurst Manor, Church Lane, Sunninghill, Ascot, United Kingdom, SL5 7DD

Director01 March 2017Active
Ashurst Manor, Ashurst Park, Church Lane, Sunninghill, Ascot, England, SL5 7DD

Director01 April 2019Active
Ashurst Manor, Church Lane, Sunninghill, Ascot, United Kingdom, SL5 7DD

Director01 March 2017Active

People with Significant Control

Cudd Bentley Eot Limited
Notified on:05 June 2023
Status:Active
Country of residence:England
Address:Ashurst Manor, Church Lane, Ascot, England, SL5 7DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Anthony Robert Bainbridge
Notified on:01 March 2017
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Ashurst Manor, Ashurst Park, Church Lane, Ascot, United Kingdom, SL5 7DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Anthony Robert Bainbridge
Notified on:01 March 2017
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Ashurst Manor, Ashurst Park Church Lane, Ascot, United Kingdom, SL5 7DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with updates.

Download
2024-01-02Officers

Appoint person director company with name date.

Download
2023-08-07Incorporation

Memorandum articles.

Download
2023-08-07Capital

Capital name of class of shares.

Download
2023-08-04Accounts

Accounts with accounts type total exemption full.

Download
2023-08-04Capital

Capital alter shares subdivision.

Download
2023-08-04Resolution

Resolution.

Download
2023-06-14Persons with significant control

Cessation of a person with significant control.

Download
2023-06-14Persons with significant control

Notification of a person with significant control.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Accounts

Accounts with accounts type total exemption full.

Download
2022-04-04Officers

Appoint person director company with name date.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Persons with significant control

Cessation of a person with significant control.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-03Accounts

Accounts with accounts type total exemption full.

Download
2020-03-02Confirmation statement

Confirmation statement with updates.

Download
2019-09-19Accounts

Accounts with accounts type total exemption full.

Download
2019-08-16Capital

Capital return purchase own shares.

Download
2019-07-26Capital

Capital name of class of shares.

Download
2019-07-25Capital

Capital name of class of shares.

Download
2019-07-25Capital

Capital name of class of shares.

Download
2019-07-08Resolution

Resolution.

Download
2019-07-08Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.