CUKG LIMITED
Active - Accounts Filed
General Information
NAME
CUKG LIMITED
COMPANY NUMBER
09881991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/11/2015
(9 years and 1 months old)
WEBSITE
CRESTBRIDGE.COM
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUKH LTD | N/A | N/A |
| CUKG LIMITED | Active - Accounts Filed | View Report |
| CRESTBRIDGE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Martin Reade Lambert (929355719) has left the board |
| 13/04/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CUKG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUKG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUKG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2023 - Present (1 years and 5 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 140 Past: 276 |
View Report |
|
22/09/2023 - Present (1 years and 3 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
20/11/2015 - Present (9 years and 1 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
20/11/2015 - 25/08/2016 (9 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/12/2015 - Present (9years) Born in May 1961 |
Resigned | Director |
Current: 17 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRESTBRIDGE CORPORATE HOLDINGS LTD | N/A | N/A |
| CRESTBRIDGE US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUKH LTD | N/A | N/A |
| CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED | Non-Trading | View Report |
| CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED | Dormant | View Report |
| CRESTBRIDGE FIDUCIARY COMPANY TWO LIMITED | Active - Accounts Filed | View Report |
| CUKG LIMITED | Active - Accounts Filed | View Report |
| CRESTBRIDGE UK LIMITED | Active - Accounts Filed | View Report |
| CRESTBRIDGE NOMINEES LIMITED | Dormant | View Report |
| CUKPF LIMITED | Active - Accounts Filed | View Report |
| CRESTBRIDGE OPERATOR SERVICES LIMITED | Active - Accounts Filed | View Report |
| CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED | Active - Accounts Filed | View Report |
| ASHFORD (HC) LIMITED | Non-Trading | View Report |
| ASHFORD (PT1) LIMITED | Non-Trading | View Report |
| ASHFORD (PT2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Martin Reade Lambert (929355719) has left the board |
| 13/04/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | Simon Derwood Auston Drewett (926632040) has left the board |
| 03/10/2023 | New Board Member Victoria Harvey (923782095) Appointed |
| 13/09/2023 | Carol Ann Rotsey (928562417) has left the board |
| 28/06/2023 | New Board Member Neil David Townson (904632053) Appointed |
| 28/06/2023 | New Board Member Martin Reade Lambert (929355719) Appointed |
| 14/03/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 06/05/2022 | Paul Justin Windsor (907266087) has left the board |
| 05/04/2022 | Paul Justin Windsor (907266087) has left the board |
| 05/04/2022 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 24/03/2022 | New Board Member Paul Justin Windsor (907266087) Appointed |
| 22/02/2022 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 11/01/2021 | Gavin Frederick Mark Stebbing (900341333) has left the board |
| 05/01/2021 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 23/01/2020 | Paul Dennis Perris (924799176) has left the board |
| 23/01/2020 | New Board Member Simon Derwood Auston Drewett (926632040) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Board Member Paul Dennis Perris (924799176) Appointed |
| 11/07/2018 | Paul Dennis Perris (920285395) has left the board |
| 11/04/2018 | New Accounts filed |
| 10/01/2018 | Change in Reg. Office |
| 10/12/2017 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 31/08/2016 | Steven Morrice (920285394) has left the board |
| 10/12/2015 | New Board Member Paul Justin Windsor (907266087) Appointed |
| 10/12/2015 | New Board Member Wendy Patterson (914232732) Appointed |
| 10/12/2015 | New Board Member Gavin Frederick Mark Stebbing (900341333) Appointed |
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