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Cukpf Limited

Cukpf Limited is an active company incorporated on 8 November 2017 with the registered office located in London, Greater London. Cukpf Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11053490
Private limited company
Age
7 years
Incorporated 8 November 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1960
Director • Tax Adviser • British • Lives in England • Born in Nov 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gen Ii Fund Services (UK) Limited
Martin Reade Lambert and Neil David Townson are mutual people.
Active
Gen Ii Management Company (UK) Limited
Martin Reade Lambert and Neil David Townson are mutual people.
Active
Gen Ii Services (UK) Limited
Martin Reade Lambert and Neil David Townson are mutual people.
Active
Cukg Limited
Martin Reade Lambert and Neil David Townson are mutual people.
Active
Gen Ii Holdco (Ireland) Limited
Neil David Townson and Martin Reade Lambert are mutual people.
Active
DV5 Real Estate Holdings Limited
Martin Reade Lambert and Neil David Townson are mutual people.
Active
DV5 Holdings (York Way) Limited
Martin Reade Lambert and Neil David Townson are mutual people.
Active
DV5 Properties (York Way) Limited
Martin Reade Lambert and Neil David Townson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£988.08K
Increased by £481.29K (+95%)
Turnover
£2.73M
Increased by £692.1K (+34%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£4.64M
Increased by £166.63K (+4%)
Total Liabilities
-£6.11M
Increased by £247.64K (+4%)
Net Assets
-£1.47M
Decreased by £81.01K (+6%)
Debt Ratio (%)
132%
Increased by 0.63% (0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Martin Reade Lambert Resigned
11 Months Ago on 30 Sep 2024
Notification of PSC Statement
1 Year Ago on 29 Aug 2024
Accounting Period Extended
1 Year 2 Months Ago on 11 Jun 2024
Group Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Alexander Anders Ohlsson (PSC) Resigned
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Simon Derwood Auston Drewett Resigned
1 Year 11 Months Ago on 22 Sep 2023
Mr Neil David Townson Appointed
1 Year 11 Months Ago on 22 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Confirmation statement made on 23 November 2024 with no updates
Submitted on 26 Nov 2024
Termination of appointment of Martin Reade Lambert as a director on 30 September 2024
Submitted on 4 Oct 2024
Notification of a person with significant control statement
Submitted on 29 Aug 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 11 Jun 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 16 Apr 2024
Cessation of Alexander Anders Ohlsson as a person with significant control on 3 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 28 Nov 2023
Appointment of Mr Neil David Townson as a director on 22 September 2023
Submitted on 29 Sep 2023
Termination of appointment of Simon Derwood Auston Drewett as a director on 22 September 2023
Submitted on 29 Sep 2023
Registration of charge 110534900001, created on 22 June 2023
Submitted on 24 Jun 2023
Repayment History
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