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Company Information for

CUTENHOE LIMITED

CLERVILLE INVESTMENT, 14-15 CONDUIT STREET, 4TH FLOOR, LONDON, W1S 2XJ,
Company Registration Number
00795760
Private Limited Company
Active

Company Overview

About Cutenhoe Ltd
CUTENHOE LIMITED was founded on 1964-03-12 and has its registered office in London. The organisation's status is listed as "Active". Cutenhoe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CUTENHOE LIMITED
 
Legal Registered Office
CLERVILLE INVESTMENT
14-15 CONDUIT STREET
4TH FLOOR
LONDON
W1S 2XJ
Other companies in AL5
 
Filing Information
Company Number 00795760
Company ID Number 00795760
Date formed 1964-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 01:14:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUTENHOE LIMITED
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Companies with same name CUTENHOE LIMITED
The following companies were found which have the same name as CUTENHOE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUTENHOE (176) DCL LIMITED 2 THE PADDOCKS, BLACKMORE WAY WHEATHAMPSTEAD ST. ALBANS AL4 8HE Active Company formed on the 2020-12-06
CUTENHOE DCL LTD 2 THE PADDOCKS, BLACKMORE WAY WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8HE Active Company formed on the 2016-02-26
CUTENHOE(178) DCL LIMITED 2 THE PADDOCKS (OFF BLACKMORE WAY) WHEATHAMPSTEAD ST. ALBANS AL4 8HE Active Company formed on the 2018-09-05
CUTENHOE(174) DCL LIMITED 2 THE PADDOCKS (OFF BLACKMORE WAY) WHEATHAMPSTEAD ST. ALBANS AL4 8HE Active Company formed on the 2018-09-05
CUTENHOE(172) DCL LIMITED 2 THE PADDOCKS OFF BLACKMORE WAY ST ALBANS HERT AL4 8HE Active Company formed on the 2018-09-05

Company Officers of CUTENHOE LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MARY LAVIN
 Director 2013-03-18
PAUL MICHAEL LAVIN
 Director 2013-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN BROWN
 Director 1992-12-20 2014-03-21
IVAN BURGESS
 Company Secretary 1992-12-20 2011-09-16
IVAN BURGESS
 Director 1992-12-20 2011-09-16
MARY LAURA BROWNE
 Director 1999-08-25 2009-10-05
JAMES MILLS
 Director 1992-12-20 1999-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL LAVIN MODEL ROCKETS LIMITED Director 2005-12-05 CURRENT 2005-09-14 Active
PAUL MICHAEL LAVIN MODEL ROCKET SHOP LIMITED Director 2005-12-05 CURRENT 2005-09-21 Active
PAUL MICHAEL LAVIN TRIPOLI ROCKETRY UK LIMITED Director 2005-07-28 CURRENT 2004-11-02 Active
PAUL MICHAEL LAVIN HESPERIS TECHNOLOGY LIMITED Director 2003-12-30 CURRENT 2003-12-30 Active
PAUL MICHAEL LAVIN TOLAR MANAGEMENT LIMITED Director 2003-04-30 CURRENT 2002-08-27 Dissolved 2014-09-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-28CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-11-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2021-03-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL LAVIN
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-15AR0120/12/15 ANNUAL RETURN FULL LIST
2016-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/16 FROM C/O C M Lavin 14-15 14-15 Conduit Stree London
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-27AR0120/12/14 ANNUAL RETURN FULL LIST
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ
2014-11-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 8
2014-01-02AR0120/12/13 ANNUAL RETURN FULL LIST
2013-11-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AP01DIRECTOR APPOINTED MRS CATHERINE MARY LAVIN
2013-05-13AP01DIRECTOR APPOINTED MR PAUL MICHAEL LAVIN
2013-01-15AR0120/12/12 ANNUAL RETURN FULL LIST
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/13 FROM C/O Davis & Co Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ United Kingdom
2012-10-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0120/12/11 ANNUAL RETURN FULL LIST
2012-02-06RES01ADOPT ARTICLES 06/02/12
2011-10-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY IVAN BURGESS
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2011 FROM C/O DAVIS & DO ELLERD HOUSE AMENBURY LANE HARPENDEN HERTFORDSHIRE AL5 2EJ UNITED KINGDOM
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR IVAN BURGESS
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 160 CUTENHOE ROAD LUTON BEDFORDSHIRE LU1 3NF
2011-09-30TM02APPOINTMENT TERMINATED, SECRETARY IVAN BURGESS
2011-09-20AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-23AR0120/12/10 FULL LIST
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN BURGESS / 20/12/2010
2010-12-07AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-24AR0120/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROWN / 20/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN BURGESS / 20/12/2009
2009-12-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MARY BROWNE
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-29288cDIRECTOR'S PARTICULARS CHANGED
2007-12-21363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-20363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-21363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-10363aRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-12-0888(2)RAD 01/12/04--------- £ SI 6@1=6 £ IC 8/14
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-1488(2)RAD 07/01/04--------- £ SI 6@1=6 £ IC 2/8
2003-12-31363aRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-31363aRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-24363aRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-03363aRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-11363aRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-12-19288aNEW DIRECTOR APPOINTED
1999-12-19288bDIRECTOR RESIGNED
1999-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-20363aRETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-16363aRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-01-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-23363aRETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1996-02-12AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-02363aRETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-08363xRETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
1994-02-27363xRETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
1994-02-08AAFULL ACCOUNTS MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CUTENHOE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUTENHOE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUTENHOE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUTENHOE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,405
Cash Bank In Hand 2012-03-31 £ 3,199
Shareholder Funds 2013-03-31 £ 2,075
Shareholder Funds 2012-03-31 £ 2,926

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUTENHOE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUTENHOE LIMITED
Trademarks
We have not found any records of CUTENHOE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUTENHOE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CUTENHOE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CUTENHOE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUTENHOE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUTENHOE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 2XJ