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CUTENHOE LIMITED

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

This company is commonly known as Cutenhoe Limited. The company was founded 60 years ago and was given the registration number 00795760. The firm's registered office is in LONDON. You can find them at 14-15 Conduit Street, 4th Floor, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CUTENHOE LIMITED
Company Number:00795760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1964
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14-15 Conduit Street, 4th Floor, London, W1S 2XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14-15, Conduit Street, 4th Floor, London, England, W1S 2XJ

Director18 March 2013Active
160 Cutenhoe Road, Luton, LU1 3NF

Secretary-Active
72 Cutenhoe Road, Luton, LU1 3NF

Director-Active
158 Cutenhoe Road, Luton, LU1 3NF

Director25 August 1999Active
160 Cutenhoe Road, Luton, LU1 3NF

Director-Active
14-15, Conduit Street, 4th Floor, London, England, W1S 2XJ

Director18 March 2013Active
138 Cutenhoe Road, Luton, LU1 3NF

Director-Active

People with Significant Control

Mr Paul Michael Lavin
Notified on:20 December 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:14-15, Conduit Street, London, W1S 2XJ
Nature of control:
  • Significant influence or control

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 (7 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
2024-01-28Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-08-06Officers

Termination director company with name termination date.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Address

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

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Address

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

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2014-11-13Accounts

Accounts with accounts type total exemption small.

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2014-04-11Officers

Termination director company with name.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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