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Cuos Limited

Cuos Limited is an active company incorporated on 11 June 2014 with the registered office located in Warrington, Cheshire. Cuos Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09081768
Private limited company
Age
11 years
Incorporated 11 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
England
Address changed on 6 Aug 2025 (3 months ago)
Previous address was 24 Upper Brook Street London W1K 7QB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • Secretary • British • Lives in England • Born in Nov 1954
Director • British • Lives in UK • Born in Mar 1957
Savedove Limited
PSC
Mr Piet James Pulford
PSC • British • Lives in England • Born in Nov 1954
Mrs Claire Nicola Marsden
PSC • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
H.D. Finance Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
Bak Group Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
I.C.H. Financial And Technical Services Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
Highbridge Properties Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
Highbridge Management Services Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
Buckinghamshire Properties Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
Topup Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
Highbridge (Eurocentral) Developments Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.38M
Increased by £603.53K (+78%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.03M
Increased by £373.1K (+23%)
Total Liabilities
-£359.64K
Decreased by £103.58K (-22%)
Net Assets
£1.67M
Increased by £476.68K (+40%)
Debt Ratio (%)
18%
Decreased by 10.26% (-37%)
Latest Activity
Registered Address Changed
3 Months Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Savedove Limited (PSC) Details Changed
3 Years Ago on 26 Oct 2022
Guy Norman Marsden (PSC) Appointed
9 Years Ago on 6 Apr 2016
Claire Marsden (PSC) Appointed
9 Years Ago on 6 Apr 2016
Piet James Pulford (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from 24 Upper Brook Street London W1K 7QB England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Notification of Guy Norman Marsden as a person with significant control on 6 April 2016
Submitted on 13 Aug 2024
Notification of Piet James Pulford as a person with significant control on 6 April 2016
Submitted on 13 Aug 2024
Change of details for Savedove Limited as a person with significant control on 26 October 2022
Submitted on 13 Aug 2024
Notification of Claire Marsden as a person with significant control on 6 April 2016
Submitted on 13 Aug 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 12 Jun 2023
Repayment History
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