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CUTTLE CONSTRUCTION LTD

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

This company is commonly known as Cuttle Construction Ltd. The company was founded 24 years ago and was given the registration number 03902369. The firm's registered office is in LONDON. You can find them at 28 Sterling Way, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CUTTLE CONSTRUCTION LTD
Company Number:03902369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:28 Sterling Way, London, England, N18 2XZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Sterling Way, London, England, N18 2XZ

Director05 January 2000Active
28, Sterling Way, London, England, N18 2XZ

Director06 April 2015Active
28 Sterling Way, London, N18 2XZ

Director06 January 2003Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Nominee Secretary05 January 2000Active
69 Haven Lane, Ealing, London, W5 2HZ

Secretary05 January 2000Active
69 Haven Lane, Ealing, London, W5 2HZ

Director05 January 2000Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Corporate Nominee Director05 January 2000Active

People with Significant Control

Mr Terry Wilkinson
Notified on:21 May 2017
Status:Active
Date of birth:June 1944
Nationality:Australian
Country of residence:England
Address:28, Sterling Way, London, England, N18 2XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Cuttle
Notified on:21 May 2017
Status:Active
Date of birth:July 1965
Nationality:Irish
Country of residence:England
Address:28, Sterling Way, London, England, N18 2XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-02-22Capital

Capital cancellation shares.

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2022-02-11Capital

Capital return purchase own shares.

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2022-01-13Persons with significant control

Change to a person with significant control.

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2022-01-13Persons with significant control

Cessation of a person with significant control.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

Download
2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-06-03Officers

Change person director company with change date.

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2021-06-03Officers

Change person director company with change date.

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2020-11-06Address

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

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-02-22Officers

Termination director company with name termination date.

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2019-02-22Officers

Termination secretary company with name termination date.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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