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CUK LTD

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

This company is commonly known as Cuk Ltd. The company was founded 17 years ago and was given the registration number 06122087. The firm's registered office is in CRAWLEY. You can find them at 50 Calluna Drive, Copthorne, Crawley, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CUK LTD
Company Number:06122087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:50 Calluna Drive, Copthorne, Crawley, West Sussex, RH10 3XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Calluna Drive, Copthorne, Crawley, RH10 3XF

Director21 February 2007Active
7, The Fairway, West Molesey, United Kingdom, KT8 1PB

Secretary21 February 2007Active
50, Calluna Drive, Copthorne, Crawley, RH10 3XF

Secretary31 January 2015Active

People with Significant Control

Mrs Helena Bjorg Vestfjord
Notified on:20 December 2016
Status:Active
Date of birth:October 1979
Nationality:Icelandic
Address:50, Calluna Drive, Crawley, RH10 3XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rene Vestfjord
Notified on:20 December 2016
Status:Active
Date of birth:March 1963
Nationality:German
Country of residence:England
Address:50 Calluna Drive, Calluna Drive, Crawley, England, RH10 3XF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2022-02-09Gazette

Gazette filings brought up to date.

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2022-02-08Gazette

Gazette notice compulsory.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2022-02-03Officers

Termination secretary company with name termination date.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-11-22Officers

Change person director company with change date.

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2017-11-22Officers

Change person secretary company with change date.

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2017-11-22Persons with significant control

Notification of a person with significant control.

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2016-12-22Accounts

Accounts with accounts type micro entity.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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