ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cuth Investments Limited

Cuth Investments Limited is a converted/closed company incorporated on 6 August 2007 with the registered office located in . Cuth Investments Limited was registered 18 years ago.
Status
Converted/closed
Company No
FC027822
Overseas company
Age
18 years
Incorporated 6 August 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
PO BOX 309gt, Ugland House
South Church Street
George Town
Grand Cayman, Cayman Islands
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in May 1984
Director • Banker • British • Lives in UK • Born in Jan 1981
Director • Banker • British • Lives in UK • Born in May 1978
Director • None • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bmi (No.9) Limited
Carl Thomas Senior and Vishal Shah are mutual people.
Active
Barclays Leasing (No.9) Limited
Carl Thomas Senior and Vishal Shah are mutual people.
Active
J.V. Estates Limited
Carl Thomas Senior and Vishal Shah are mutual people.
Active
Barclay Leasing Limited
Carl Thomas Senior and Vishal Shah are mutual people.
Active
Heraldglen Limited
Vishal Shah and Carl Thomas Senior are mutual people.
Active
Menlo Investments Limited
Vishal Shah and Carl Thomas Senior are mutual people.
Active
Foltus Investments Limited
Vishal Shah and Carl Thomas Senior are mutual people.
Active
Maloney Investments Limited
Carl Thomas Senior and Vishal Shah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£894K
Increased by £75K (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.13B
Increased by £20.08M (+1%)
Total Liabilities
-£32.77M
Increased by £4.17M (+15%)
Net Assets
£2.09B
Increased by £15.91M (+1%)
Debt Ratio (%)
2%
Increased by 0.18% (+13%)
Latest Activity
Charge Satisfied
8 Years Ago on 10 Feb 2017
Carl Senior Thomas Appointed
8 Years Ago on 26 Nov 2016
Carl Thomas Senior Appointed
8 Years Ago on 26 Sep 2016
Atanas Jordanov Resigned
8 Years Ago on 23 Sep 2016
Full Accounts Submitted
9 Years Ago on 6 Sep 2016
Patrick Brittain Voisey Appointed
9 Years Ago on 7 Apr 2016
Patrick Brittain Voisey Appointed
9 Years Ago on 18 Mar 2016
Patrick Brittain Voisey Appointed
9 Years Ago on 18 Mar 2016
Nicholas James Minns Resigned
9 Years Ago on 18 Mar 2016
Mr Atanas Jordanov Appointed
9 Years Ago on 8 Jan 2016
Get Credit Report
Discover Cuth Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 25 Aug 2017
Appointment of Patrick Brittain Voisey as a director on 18 March 2016
Submitted on 15 Feb 2017
Satisfaction of charge 1 in full
Submitted on 10 Feb 2017
Details changed for an overseas company - Ic Change 15/12/16
Submitted on 8 Feb 2017
Appointment of Carl Thomas Senior as a director on 26 September 2016
Submitted on 14 Dec 2016
Appointment of Carl Senior Thomas as a person authorised to represent UK establishment BR009580 on 26 September 2016.
Submitted on 26 Nov 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR009580 Person Authorised to Accept terminated 23/09/2016 atanas jordanov
Submitted on 26 Oct 2016
Termination of appointment of Atanas Jordanov as a director on 23 September 2016
Submitted on 26 Oct 2016
Full accounts made up to 31 December 2015
Submitted on 6 Sep 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR009580 Person Authorised to Represent terminated 18/03/2016 nicholas james minns
Submitted on 7 Apr 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year