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CUNNINGHAM FOX HOLDINGS LIMITED

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

This company is commonly known as Cunningham Fox Holdings Limited. The company was founded 6 years ago and was given the registration number 10881149. The firm's registered office is in WIRRAL. You can find them at 166 Banks Road, West Kirby, Wirral, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:CUNNINGHAM FOX HOLDINGS LIMITED
Company Number:10881149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:166 Banks Road, West Kirby, Wirral, United Kingdom, CH48 0RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Troydale Park, Pudsey, England, LS28 9LZ

Director03 December 2022Active
166, Banks Road, West Kirby, Wirral, United Kingdom, CH48 0RH

Director29 March 2018Active
166, Banks Road, West Kirby, Wirral, United Kingdom, CH48 0RH

Director24 July 2017Active

People with Significant Control

Mr Thomas Roden
Notified on:03 December 2022
Status:Active
Date of birth:June 1991
Nationality:English
Country of residence:England
Address:48, Troydale Park, Pudsey, England, LS28 9LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Mark Ewer
Notified on:29 March 2018
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:166, Banks Road, Wirral, United Kingdom, CH48 0RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shaun Graham Ewer
Notified on:24 July 2017
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:166, Banks Road, Wirral, United Kingdom, CH48 0RH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-08-25Confirmation statement

Confirmation statement with updates.

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2023-06-05Address

Change registered office address company with date old address new address.

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2022-12-28Persons with significant control

Cessation of a person with significant control.

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2022-12-28Persons with significant control

Cessation of a person with significant control.

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2022-12-28Officers

Termination director company with name termination date.

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2022-12-28Persons with significant control

Notification of a person with significant control.

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2022-12-28Officers

Termination director company with name termination date.

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2022-12-08Officers

Appoint person director company with name date.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-01Officers

Change person director company with change date.

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2019-07-01Officers

Change person director company with change date.

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2019-07-01Persons with significant control

Change to a person with significant control.

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2019-07-01Persons with significant control

Change to a person with significant control.

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2019-07-01Address

Change registered office address company with date old address new address.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2018-05-01Persons with significant control

Notification of a person with significant control.

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