This company is commonly known as Cugate Ltd. The company was founded 23 years ago and was given the registration number 04102275. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CUGATE LTD |
|---|---|---|
| Company Number | : | 04102275 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2000 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW | Corporate Secretary | 14 September 2011 | Active |
| Borstellstr. 51, 12167 Berlin, Germany, | Director | 15 December 2020 | Active |
| Thrale House 2nd Floor West, 44-46 Southwark Street, London, SE1 1UN | Secretary | 08 April 2002 | Active |
| 12 Penton Place, London, SE17 3JT | Secretary | 08 April 2002 | Active |
| Ground Floor West, 68 South Lambeth Road, London, SE1 1UN | Corporate Secretary | 16 February 2006 | Active |
| 21, Grunewaldstrasse, Berlin, Germany, 10823 | Director | 01 January 2011 | Active |
| 1 Spring Mansions, Gondar Gardens, London, NW6 1EZ | Director | 16 February 2006 | Active |
| 41, Calandrellistrasse, Berlin, Germany, 12247 | Director | 01 July 2009 | Active |
| Ground Floor West, 68 South Lambeth Road, London, SW8 1RL | Director | 01 January 2010 | Active |
| 121 Honor Park Road, Forest Hill, London, SE23 3LD | Director | 16 May 2008 | Active |
| Am Wennebostel 26a, 30900 Wedemark, Germany, | Director | 15 December 2011 | Active |
| 12 Penton Place, London, SE17 3JT | Director | 08 April 2002 | Active |
| Iris Ingrid Mazur-Rhein | ||
| Notified on | : | 15 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | In Wennebostel 26a, 30900wedemark, Germany, |
| Nature of control | : |
|
| Mr Hanspeter Rhein | ||
| Notified on | : | 13 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Belziger Str. 70, Berlin, Germany, 10823 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-23 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-11 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-22 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-08 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
| 2021-06-09 | Officers | Appoint person director company with name date. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-21 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-20 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-14 | Accounts | Accounts amended with accounts type micro entity. | Download |
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