Active
Company Information for CUFE INVESTMENTS LIMITED
RECYCLING LIVES CENTRE, ESSEX STREET, PRESTON, PR1 1QE,
|
Company Registration Number
08369020
Private Limited Company
Active |
Company Name | ||
---|---|---|
CUFE INVESTMENTS LIMITED | ||
Legal Registered Office | ||
RECYCLING LIVES CENTRE ESSEX STREET PRESTON PR1 1QE Other companies in N18 | ||
Previous Names | ||
|
Company Number | 08369020 | |
---|---|---|
Company ID Number | 08369020 | |
Date formed | 2013-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB191637978 |
Last Datalog update: | 2024-03-07 00:54:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN TINSLEY |
||
CHRISTOPHER PHILLIP SHEPPARD |
||
NEIL ANDREW STINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FRANKLIN RICE |
Company Secretary | ||
JONATHAN HALFORD |
Director | ||
GARY SAMUEL MANN |
Director | ||
BRADLEY REGAN LEONARD PALMER |
Director | ||
GAUTHIER REYMONDIER |
Director | ||
JOHN FRANKLIN RICE |
Director | ||
RICHARD SCULLY |
Director | ||
LEE PETER SIMMONS |
Director | ||
ROBERT KEITH ELLIS |
Director | ||
SISEC LIMITED |
Company Secretary | ||
FRANCES CLAIRE LE GRYS |
Director | ||
LOVITING LIMITED |
Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
END OF LIFE VEHICLE LIMITED | Director | 2017-08-25 | CURRENT | 1964-05-12 | Active | |
GD METAL RECYCLING LIMITED | Director | 2017-08-25 | CURRENT | 2004-12-10 | Active - Proposal to Strike off | |
GAD HOLDINGS LIMITED | Director | 2017-08-25 | CURRENT | 1998-02-17 | Active | |
FOREMAN RECYCLING LIMITED | Director | 2017-08-25 | CURRENT | 1999-08-16 | Active - Proposal to Strike off | |
HOLSTOCK LIMITED | Director | 2017-08-25 | CURRENT | 2005-02-01 | Active | |
BROOMCO (3935) LIMITED | Director | 2017-08-25 | CURRENT | 2005-11-15 | Active | |
RLMW REALISATIONS LIMITED | Director | 2017-08-25 | CURRENT | 1971-11-17 | In Administration | |
PRAEDIUS UK (DEVELOPMENT) LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
PRAEDIUS UK (INDUSTRIAL) LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
EMR SWINDON LIMITED | Director | 2016-03-21 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
PRAEDIUS UK (NO 2) LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
PRAEDIUS UK (NO 1) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
INVENENS LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
JOHN YOUNG (SUNDERLAND) LIMITED | Director | 2013-09-10 | CURRENT | 1946-10-03 | Dissolved 2014-09-30 | |
EUROPEAN METAL RECYCLING USA HOLDINGS LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
MBA POLYMERS UNITED KINGDOM LIMITED | Director | 2012-07-17 | CURRENT | 2007-12-18 | Active | |
ECON EMR JV LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Dissolved 2017-04-04 | |
INTERNATIONAL METAL RECYCLING UK LIMITED | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
MOSSDALE METALS (DURHAM CITY) LIMITED | Director | 2009-09-11 | CURRENT | 1988-12-20 | Active - Proposal to Strike off | |
INNOVATIVE ENVIRONMENTAL SOLUTIONS UK LTD | Director | 2009-07-20 | CURRENT | 2008-05-02 | Active | |
T.HOLLOWAY & SONS(METALS)LIMITED | Director | 2008-06-25 | CURRENT | 1964-01-23 | Active - Proposal to Strike off | |
C D JORDAN & SON (TRANSPORT) LIMITED | Director | 2007-11-20 | CURRENT | 1954-05-26 | Active - Proposal to Strike off | |
C.D. JORDAN & SON LIMITED | Director | 2007-11-20 | CURRENT | 1972-02-07 | Active | |
J.T. BROADHURST & SONS LIMITED | Director | 2007-11-20 | CURRENT | 1952-04-17 | Active - Proposal to Strike off | |
E.BARNES & CO.,LIMITED | Director | 2007-11-20 | CURRENT | 1963-08-21 | Active - Proposal to Strike off | |
EMR MIDLAND SHREDDERS LIMITED | Director | 2007-11-20 | CURRENT | 1971-07-27 | Active | |
EUROPEAN METAL RECYCLING (DORMANT) LIMITED | Director | 2007-11-20 | CURRENT | 2006-02-24 | Active | |
T LETHBRIDGE LIMITED | Director | 2007-11-20 | CURRENT | 1972-12-12 | Active | |
MAYER ENVIRONMENTAL LTD. | Director | 2007-11-20 | CURRENT | 1997-07-01 | Active | |
HENDERSON KERR LIMITED | Director | 2007-11-20 | CURRENT | 1952-12-20 | Active | |
MEON VALLEY METALS LIMITED | Director | 2007-11-20 | CURRENT | 1957-10-25 | Active - Proposal to Strike off | |
COOPER BARNES METALS LIMITED | Director | 2007-11-20 | CURRENT | 1929-04-23 | Active | |
CLEVELAND METALS LIMITED | Director | 2007-11-20 | CURRENT | 1959-06-23 | Active | |
MAYER PARRY RECYCLING LIMITED | Director | 2007-11-20 | CURRENT | 1990-05-30 | Active | |
EUROPEAN METAL RECYCLING LIMITED | Director | 2007-11-20 | CURRENT | 1994-08-02 | Active | |
ISLAND RECYCLING LIMITED | Director | 2007-11-20 | CURRENT | 1995-07-27 | Active - Proposal to Strike off | |
EMR EXPORTS LIMITED | Director | 2007-11-20 | CURRENT | 1997-12-10 | Active | |
EVER 1052 LIMITED | Director | 2007-11-20 | CURRENT | 1998-10-16 | Active | |
EMR 2003 | Director | 2007-11-20 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
EUROPEAN METAL RECYCLING (INTERNATIONAL) LIMITED | Director | 2007-11-20 | CURRENT | 2006-01-27 | Active | |
EUROPEAN METAL RECYCLING (USA) LIMITED | Director | 2007-11-20 | CURRENT | 2006-02-24 | Active | |
PREMIER GRANULES UK LIMITED | Director | 2007-11-20 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
HENDERSON KERR (SCRAP PROCESSORS) LIMITED | Director | 2007-11-20 | CURRENT | 1985-05-30 | Active - Proposal to Strike off | |
ROBINSON SHIPPING SERVICES LIMITED | Director | 2007-11-20 | CURRENT | 1989-05-19 | Active - Proposal to Strike off | |
SMITH AND COMPANY (HOLDINGS) LIMITED | Director | 2007-11-20 | CURRENT | 1951-06-23 | Active - Proposal to Strike off | |
SCRAP PROCESSING (PORTSMOUTH) LIMITED | Director | 2007-11-20 | CURRENT | 1970-04-24 | Active - Proposal to Strike off | |
SHEPPARD GROUP LIMITED | Director | 2007-11-20 | CURRENT | 1978-10-26 | Active | |
SMITH AND COMPANY (BEDFORD) LIMITED | Director | 2007-11-20 | CURRENT | 1979-01-22 | Active | |
SHEPPARDS WASTE RECOVERY SERVICES (ROCHDALE) LIMITED | Director | 2007-11-20 | CURRENT | 1980-04-09 | Active - Proposal to Strike off | |
ROBINSON GROUP LTD | Director | 2007-11-20 | CURRENT | 1961-11-02 | Active | |
MOUNTSTAR METAL CORPORATION LIMITED | Director | 2007-11-20 | CURRENT | 1968-10-25 | Active | |
MAYER PARRY (EAST ANGLIA) LIMITED | Director | 2007-11-20 | CURRENT | 1940-11-28 | Active | |
MAYER PARRY RECYCLING (HOLDINGS) LIMITED | Director | 2007-11-20 | CURRENT | 1973-05-24 | Active | |
JORDANS (NEWHAVEN) LIMITED | Director | 2007-11-20 | CURRENT | 1982-01-11 | Active | |
COOPERS HOLDINGS LIMITED | Director | 2007-11-20 | CURRENT | 1982-06-29 | Active | |
COOPERS METALS (HOLDINGS) LIMITED | Director | 2007-11-20 | CURRENT | 1953-04-20 | Active | |
EMR SHIPPING LIMITED | Director | 2007-11-20 | CURRENT | 1985-02-06 | Active | |
JACKSON DUNN LIMITED | Director | 2007-11-20 | CURRENT | 1985-05-09 | Active - Proposal to Strike off | |
END OF LIFE VEHICLE LIMITED | Director | 2017-08-25 | CURRENT | 1964-05-12 | Active | |
GD METAL RECYCLING LIMITED | Director | 2017-08-25 | CURRENT | 2004-12-10 | Active - Proposal to Strike off | |
GAD HOLDINGS LIMITED | Director | 2017-08-25 | CURRENT | 1998-02-17 | Active | |
FOREMAN RECYCLING LIMITED | Director | 2017-08-25 | CURRENT | 1999-08-16 | Active - Proposal to Strike off | |
HOLSTOCK LIMITED | Director | 2017-08-25 | CURRENT | 2005-02-01 | Active | |
BROOMCO (3935) LIMITED | Director | 2017-08-25 | CURRENT | 2005-11-15 | Active | |
RLMW REALISATIONS LIMITED | Director | 2017-08-25 | CURRENT | 1971-11-17 | In Administration | |
MBA POLYMERS UNITED KINGDOM LIMITED | Director | 2017-02-22 | CURRENT | 2007-12-18 | Active | |
EMR SWINDON LIMITED | Director | 2016-03-21 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
INVENENS LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
JOHN YOUNG (SUNDERLAND) LIMITED | Director | 2013-09-10 | CURRENT | 1946-10-03 | Dissolved 2014-09-30 | |
EUROPEAN METAL RECYCLING USA HOLDINGS LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
C.D. JORDAN & SON LIMITED | Director | 2011-09-15 | CURRENT | 1972-02-07 | Active | |
J.T. BROADHURST & SONS LIMITED | Director | 2011-09-15 | CURRENT | 1952-04-17 | Active - Proposal to Strike off | |
E.BARNES & CO.,LIMITED | Director | 2011-09-15 | CURRENT | 1963-08-21 | Active - Proposal to Strike off | |
EMR MIDLAND SHREDDERS LIMITED | Director | 2011-09-15 | CURRENT | 1971-07-27 | Active | |
EUROPEAN METAL RECYCLING (DORMANT) LIMITED | Director | 2011-09-15 | CURRENT | 2006-02-24 | Active | |
T LETHBRIDGE LIMITED | Director | 2011-09-15 | CURRENT | 1972-12-12 | Active | |
MAYER ENVIRONMENTAL LTD. | Director | 2011-09-15 | CURRENT | 1997-07-01 | Active | |
HENDERSON KERR LIMITED | Director | 2011-09-15 | CURRENT | 1952-12-20 | Active | |
MEON VALLEY METALS LIMITED | Director | 2011-09-15 | CURRENT | 1957-10-25 | Active - Proposal to Strike off | |
COOPER BARNES METALS LIMITED | Director | 2011-09-15 | CURRENT | 1929-04-23 | Active | |
CLEVELAND METALS LIMITED | Director | 2011-09-15 | CURRENT | 1959-06-23 | Active | |
MAYER PARRY RECYCLING LIMITED | Director | 2011-09-15 | CURRENT | 1990-05-30 | Active | |
ISLAND RECYCLING LIMITED | Director | 2011-09-15 | CURRENT | 1995-07-27 | Active - Proposal to Strike off | |
EMR EXPORTS LIMITED | Director | 2011-09-15 | CURRENT | 1997-12-10 | Active | |
EVER 1052 LIMITED | Director | 2011-09-15 | CURRENT | 1998-10-16 | Active | |
EUROPEAN METAL RECYCLING (INTERNATIONAL) LIMITED | Director | 2011-09-15 | CURRENT | 2006-01-27 | Active | |
EUROPEAN METAL RECYCLING (USA) LIMITED | Director | 2011-09-15 | CURRENT | 2006-02-24 | Active | |
PREMIER GRANULES UK LIMITED | Director | 2011-09-15 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
INTERNATIONAL METAL RECYCLING UK LIMITED | Director | 2011-09-15 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
HENDERSON KERR (SCRAP PROCESSORS) LIMITED | Director | 2011-09-15 | CURRENT | 1985-05-30 | Active - Proposal to Strike off | |
ROBINSON SHIPPING SERVICES LIMITED | Director | 2011-09-15 | CURRENT | 1989-05-19 | Active - Proposal to Strike off | |
MOSSDALE METALS (DURHAM CITY) LIMITED | Director | 2011-09-15 | CURRENT | 1988-12-20 | Active - Proposal to Strike off | |
SMITH AND COMPANY (HOLDINGS) LIMITED | Director | 2011-09-15 | CURRENT | 1951-06-23 | Active - Proposal to Strike off | |
T.HOLLOWAY & SONS(METALS)LIMITED | Director | 2011-09-15 | CURRENT | 1964-01-23 | Active - Proposal to Strike off | |
SCRAP PROCESSING (PORTSMOUTH) LIMITED | Director | 2011-09-15 | CURRENT | 1970-04-24 | Active - Proposal to Strike off | |
SMITH AND COMPANY (BEDFORD) LIMITED | Director | 2011-09-15 | CURRENT | 1979-01-22 | Active | |
ROBINSON GROUP LTD | Director | 2011-09-15 | CURRENT | 1961-11-02 | Active | |
MOUNTSTAR METAL CORPORATION LIMITED | Director | 2011-09-15 | CURRENT | 1968-10-25 | Active | |
MAYER PARRY (EAST ANGLIA) LIMITED | Director | 2011-09-15 | CURRENT | 1940-11-28 | Active | |
MAYER PARRY RECYCLING (HOLDINGS) LIMITED | Director | 2011-09-15 | CURRENT | 1973-05-24 | Active | |
JORDANS (NEWHAVEN) LIMITED | Director | 2011-09-15 | CURRENT | 1982-01-11 | Active | |
COOPERS HOLDINGS LIMITED | Director | 2011-09-15 | CURRENT | 1982-06-29 | Active | |
COOPERS METALS (HOLDINGS) LIMITED | Director | 2011-09-15 | CURRENT | 1953-04-20 | Active | |
EMR SHIPPING LIMITED | Director | 2011-09-15 | CURRENT | 1985-02-06 | Active | |
JACKSON DUNN LIMITED | Director | 2011-09-15 | CURRENT | 1985-05-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES CHAMBERS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
Resolutions passed:<ul><li>Resolution Removal and appointment of directors 17/10/2023</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR GERRY MARSHALL | ||
DIRECTOR APPOINTED MR ANDREW HODGSON | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 083690200008 | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL SCOTT JACKSON | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083690200006 | ||
Amended dormat accounts made up to 2022-02-28 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 083690200007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083690200007 | |
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS FLETCHER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANCIS SHARKEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
AA01 | Current accounting period shortened from 29/04/20 TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/04/19 TO 29/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083690200006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083690200004 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/19 FROM Sirius House Delta Crescent Westbrook Warrington WA5 7NS United Kingdom | |
PSC02 | Notification of Recycling Lives Limited as a person with significant control on 2019-05-29 | |
PSC07 | CESSATION OF EUROPEAN METAL RECYCLING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY FRANCIS SHARKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIP SHEPPARD | |
TM02 | Termination of appointment of Christopher John Tinsley on 2019-05-29 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/04/18 | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 4133.34 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083690200003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083690200005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/12/17 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 25/08/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083690200002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083690200002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCULLY | |
PSC07 | CESSATION OF SANKATY EUROPEAN INVESTMENTS SARL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of European Metal Recycling Limited as a person with significant control on 2017-08-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAUTHIER REYMONDIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY PALMER | |
AP03 | Appointment of Christopher John Tinsley as company secretary on 2017-08-25 | |
AP01 | DIRECTOR APPOINTED NEIL ANDREW STINSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PHILLIP SHEPPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICE | |
TM02 | Termination of appointment of John Franklin Rice on 2017-08-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE SIMMONS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2017 FROM ALBERT WORKS KENNINGHALL ROAD EDMONTON LONDON N18 2PD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083690200004 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 4133.344 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 4133.35 | |
SH01 | 22/03/16 STATEMENT OF CAPITAL GBP 4133.350 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 22/03/2016 | |
SH01 | 22/03/16 STATEMENT OF CAPITAL GBP 4133.344 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 3909.228 | |
AR01 | 21/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HALFORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
RES01 | ADOPT ARTICLES 26/05/2015 | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANKLIN RICE | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 3909.228 | |
AR01 | 21/01/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 3909.228 | |
AR01 | 21/01/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOHN FRANKLIN RICE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083690200003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083690200002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED MR BRADLEY REGAN LEONARD PALMER | |
AA01 | PREVSHO FROM 30/04/2014 TO 30/04/2013 | |
AP01 | DIRECTOR APPOINTED GAUTHIER REYMONDIER | |
AP01 | DIRECTOR APPOINTED MR ROBERT KEITH ELLIS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 26/03/2013 | |
RES13 | TRANSFER OF SHARES 26/03/2013 | |
SH02 | SUB-DIVISION 26/03/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES LE GRYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED | |
AP01 | DIRECTOR APPOINTED MR GARY SAMUEL MANN | |
AP01 | DIRECTOR APPOINTED LEE SIMMONS | |
AP01 | DIRECTOR APPOINTED RICHARD SCULLY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM | |
AA01 | CURREXT FROM 31/01/2014 TO 30/04/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 26/03/13 STATEMENT OF CAPITAL GBP 3909.228 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 18/02/2013 | |
CERTNM | COMPANY NAME CHANGED 3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 19/02/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | EUROPEAN METAL RECYCLING LIMITED | ||
Satisfied | BANK OF AMERICA, N.A., LONDON BRANCH | ||
Satisfied | THE BANK OF NEW YORK MELLON (AS "SECURITY AGENT") | ||
DEBENTURE | Satisfied | THE BANK OF NEW YORK MELLON (AS SECURITY AGENT FOR THE FINANCE PARTIES) |
|
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 CUFE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CUFE INVESTMENTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
72042900 | Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators) | |||
72043000 | Waste and scrap of tinned iron or steel (excl. radioactive, and waste and scrap of batteries and electric accumulators) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
72042900 | Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators) | |||
72043000 | Waste and scrap of tinned iron or steel (excl. radioactive, and waste and scrap of batteries and electric accumulators) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
72043000 | Waste and scrap of tinned iron or steel (excl. radioactive, and waste and scrap of batteries and electric accumulators) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
72042900 | Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators) | |||
72043000 | Waste and scrap of tinned iron or steel (excl. radioactive, and waste and scrap of batteries and electric accumulators) | |||
72044910 | Waste and scrap of iron or steel, fragmentised "shredded" (excl. slag, scale and other waste of the production of iron and steel; radioactive waste and scrap; fragments of pigs, blocks or other primary forms of pig iron or spiegeleisen; waste and scrap of cast iron, alloy steel or tinned iron or steel; turnings, shavings, chips, milling waste, sawdust, filings, trimmings and stampings; waste and scrap of primary cells, primary batteries and electric accumulators) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
38 | ||||
38 | ||||
63109000 | Used or new rags, scrap twine, cordage, rope and cables and worn-out articles thereof, of textile materials (excl. sorted) | |||
63109000 | Used or new rags, scrap twine, cordage, rope and cables and worn-out articles thereof, of textile materials (excl. sorted) | |||
72044990 | Waste and scrap of iron or steel, not fragmentised "shredded", not in bundles (excl. slag, scale and other waste of the production of iron and steel; radioactive waste and scrap; fragments of pigs, blocks or other primary forms of pig iron or spiegeleisen; waste and scrap of cast iron, alloy steel or tinned iron or steel; turnings, shavings, chips, milling waste, sawdust, filings, trimmings and stampings; waste and scrap of primary cells, primary batteries and electric accumulators) | |||
72044990 | Waste and scrap of iron or steel, not fragmentised "shredded", not in bundles (excl. slag, scale and other waste of the production of iron and steel; radioactive waste and scrap; fragments of pigs, blocks or other primary forms of pig iron or spiegeleisen; waste and scrap of cast iron, alloy steel or tinned iron or steel; turnings, shavings, chips, milling waste, sawdust, filings, trimmings and stampings; waste and scrap of primary cells, primary batteries and electric accumulators) | |||
78 | ||||
78 | ||||
72042900 | Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators) | |||
72043000 | Waste and scrap of tinned iron or steel (excl. radioactive, and waste and scrap of batteries and electric accumulators) | |||
38 | ||||
38 | ||||
40040000 | Waste, parings and scrap of soft rubber and powders and granules obtained therefrom | |||
40040000 | Waste, parings and scrap of soft rubber and powders and granules obtained therefrom | |||
63109000 | Used or new rags, scrap twine, cordage, rope and cables and worn-out articles thereof, of textile materials (excl. sorted) | |||
63109000 | Used or new rags, scrap twine, cordage, rope and cables and worn-out articles thereof, of textile materials (excl. sorted) | |||
72044990 | Waste and scrap of iron or steel, not fragmentised "shredded", not in bundles (excl. slag, scale and other waste of the production of iron and steel; radioactive waste and scrap; fragments of pigs, blocks or other primary forms of pig iron or spiegeleisen; waste and scrap of cast iron, alloy steel or tinned iron or steel; turnings, shavings, chips, milling waste, sawdust, filings, trimmings and stampings; waste and scrap of primary cells, primary batteries and electric accumulators) | |||
72044990 | Waste and scrap of iron or steel, not fragmentised "shredded", not in bundles (excl. slag, scale and other waste of the production of iron and steel; radioactive waste and scrap; fragments of pigs, blocks or other primary forms of pig iron or spiegeleisen; waste and scrap of cast iron, alloy steel or tinned iron or steel; turnings, shavings, chips, milling waste, sawdust, filings, trimmings and stampings; waste and scrap of primary cells, primary batteries and electric accumulators) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
78 | ||||
78 | ||||
72042900 | Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
38 | ||||
38 | ||||
40 | ||||
40 | ||||
63109000 | Used or new rags, scrap twine, cordage, rope and cables and worn-out articles thereof, of textile materials (excl. sorted) | |||
63109000 | Used or new rags, scrap twine, cordage, rope and cables and worn-out articles thereof, of textile materials (excl. sorted) | |||
72044990 | Waste and scrap of iron or steel, not fragmentised "shredded", not in bundles (excl. slag, scale and other waste of the production of iron and steel; radioactive waste and scrap; fragments of pigs, blocks or other primary forms of pig iron or spiegeleisen; waste and scrap of cast iron, alloy steel or tinned iron or steel; turnings, shavings, chips, milling waste, sawdust, filings, trimmings and stampings; waste and scrap of primary cells, primary batteries and electric accumulators) | |||
72044990 | Waste and scrap of iron or steel, not fragmentised "shredded", not in bundles (excl. slag, scale and other waste of the production of iron and steel; radioactive waste and scrap; fragments of pigs, blocks or other primary forms of pig iron or spiegeleisen; waste and scrap of cast iron, alloy steel or tinned iron or steel; turnings, shavings, chips, milling waste, sawdust, filings, trimmings and stampings; waste and scrap of primary cells, primary batteries and electric accumulators) | |||
74040091 | Waste and scrap, of copper-zinc base alloys "brass" (excl. ingots or other similar unwrought shapes, of remelted waste and scrap of copper-zinc alloys, ashes and residues containing copper-zinc alloys and waste and scrap of primary cells, primary batteries and electric accumulators) | |||
74040091 | Waste and scrap, of copper-zinc base alloys "brass" (excl. ingots or other similar unwrought shapes, of remelted waste and scrap of copper-zinc alloys, ashes and residues containing copper-zinc alloys and waste and scrap of primary cells, primary batteries and electric accumulators) | |||
78 | ||||
78 | ||||
72042900 | Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators) | |||
72043000 | Waste and scrap of tinned iron or steel (excl. radioactive, and waste and scrap of batteries and electric accumulators) | |||
38 | ||||
38 | ||||
40 | ||||
40 | ||||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
78 | ||||
78 | ||||
72042900 | Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators) | |||
72044990 | Waste and scrap of iron or steel, not fragmentised "shredded", not in bundles (excl. slag, scale and other waste of the production of iron and steel; radioactive waste and scrap; fragments of pigs, blocks or other primary forms of pig iron or spiegeleisen; waste and scrap of cast iron, alloy steel or tinned iron or steel; turnings, shavings, chips, milling waste, sawdust, filings, trimmings and stampings; waste and scrap of primary cells, primary batteries and electric accumulators) | |||
40 | ||||
40 | ||||
72 | ||||
72 | ||||
78 | ||||
78 | ||||
72042900 | Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators) | |||
38 | ||||
38 | ||||
40 | ||||
40 | ||||
63109000 | Used or new rags, scrap twine, cordage, rope and cables and worn-out articles thereof, of textile materials (excl. sorted) | |||
63109000 | Used or new rags, scrap twine, cordage, rope and cables and worn-out articles thereof, of textile materials (excl. sorted) | |||
72 | ||||
72 | ||||
74040010 | Waste and scrap, of refined copper (excl. ingots or other similar unwrought shapes, of remelted refined copper waste and scrap, ashes and residues containing refined copper, and waste and scrap of primary cells, primary batteries and electric accumulators) | |||
74040010 | Waste and scrap, of refined copper (excl. ingots or other similar unwrought shapes, of remelted refined copper waste and scrap, ashes and residues containing refined copper, and waste and scrap of primary cells, primary batteries and electric accumulators) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
76020090 | Scrap of aluminium (excl. slags, scale and the like from iron and steel production, containing recoverable aluminium in the form of silicates, ingots or other similar unwrought shapes, of remelted waste and scrap, of aluminium, and ashes and residues from aluminium production) | |||
78 | ||||
78 | ||||
72042900 | Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators) | |||
38 | ||||
38 | ||||
40 | ||||
40 | ||||
47 | ||||
47 | ||||
72 | ||||
72 | ||||
78 | ||||
78 | ||||
85284200 | ||||
85284200 | ||||
72042900 | Waste and scrap of alloy steel (excl. stainless steel, and waste and scrap, radioactive, or waste and scrap from batteries and electric accumulators) | |||
72044990 | Waste and scrap of iron or steel, not fragmentised "shredded", not in bundles (excl. slag, scale and other waste of the production of iron and steel; radioactive waste and scrap; fragments of pigs, blocks or other primary forms of pig iron or spiegeleisen; waste and scrap of cast iron, alloy steel or tinned iron or steel; turnings, shavings, chips, milling waste, sawdust, filings, trimmings and stampings; waste and scrap of primary cells, primary batteries and electric accumulators) | |||
38 | ||||
38 | ||||
40 | ||||
40 | ||||
63109000 | Used or new rags, scrap twine, cordage, rope and cables and worn-out articles thereof, of textile materials (excl. sorted) | |||
63109000 | Used or new rags, scrap twine, cordage, rope and cables and worn-out articles thereof, of textile materials (excl. sorted) | |||
72 | ||||
72 | ||||
74040010 | Waste and scrap, of refined copper (excl. ingots or other similar unwrought shapes, of remelted refined copper waste and scrap, ashes and residues containing refined copper, and waste and scrap of primary cells, primary batteries and electric accumulators) | |||
74040010 | Waste and scrap, of refined copper (excl. ingots or other similar unwrought shapes, of remelted refined copper waste and scrap, ashes and residues containing refined copper, and waste and scrap of primary cells, primary batteries and electric accumulators) | |||
74040091 | Waste and scrap, of copper-zinc base alloys "brass" (excl. ingots or other similar unwrought shapes, of remelted waste and scrap of copper-zinc alloys, ashes and residues containing copper-zinc alloys and waste and scrap of primary cells, primary batteries and electric accumulators) | |||
74040091 | Waste and scrap, of copper-zinc base alloys "brass" (excl. ingots or other similar unwrought shapes, of remelted waste and scrap of copper-zinc alloys, ashes and residues containing copper-zinc alloys and waste and scrap of primary cells, primary batteries and electric accumulators) | |||
78 | ||||
78 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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