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Company Information for

CUKPF LIMITED

8 Sackville Street, London, W1S 3DG,
Company Registration Number
11053490
Private Limited Company
Active

Company Overview

About Cukpf Ltd
CUKPF LIMITED was founded on 2017-11-08 and has its registered office in London. The organisation's status is listed as "Active". Cukpf Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CUKPF LIMITED
 
Legal Registered Office
8 Sackville Street
London
W1S 3DG
 
Filing Information
Company Number 11053490
Company ID Number 11053490
Date formed 2017-11-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-11-23
Return next due 2024-12-07
Type of accounts GROUP
Last Datalog update: 2024-04-16 08:58:44
Primary Source:Companies House
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Company Officers of CUKPF LIMITED

Current Directors
Officer Role Date Appointed
PAUL DENNIS PERRIS
 Director 2017-11-08
PAUL JUSTIN WINDSOR
 Director 2017-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DENNIS PERRIS LAPSENT LIMITED Director 2017-08-31 CURRENT 1988-11-09 Active
PAUL DENNIS PERRIS GREGORY PARK HOLDING LIMITED Director 2017-08-31 CURRENT 2004-05-11 Active
PAUL DENNIS PERRIS PL HOTEL LIMITED Director 2017-08-31 CURRENT 2004-08-25 Active
PAUL DENNIS PERRIS POLES LIMITED Director 2017-08-31 CURRENT 1986-12-08 Active
PAUL DENNIS PERRIS INN ON THE PARK (LONDON) LIMITED Director 2017-08-31 CURRENT 1984-10-30 Active
PAUL DENNIS PERRIS CHALKY LANE LIMITED Director 2017-08-31 CURRENT 2007-09-12 Active
PAUL DENNIS PERRIS FSHNY (UK) LIMITED Director 2017-08-31 CURRENT 2013-11-20 Active
PAUL DENNIS PERRIS GEN II SERVICES (UK) LIMITED Director 2015-12-04 CURRENT 2015-10-13 Active
PAUL JUSTIN WINDSOR APPIAN ROY HOLDCO UK LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
PAUL JUSTIN WINDSOR SPRINGSIDE (GENERAL PARTNER) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
PAUL JUSTIN WINDSOR VSB INVESTMENTS LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
PAUL JUSTIN WINDSOR CABALLO LIMITED Director 2017-08-31 CURRENT 2007-12-05 Active
PAUL JUSTIN WINDSOR INN ON BW (UK) LIMITED Director 2017-08-31 CURRENT 2014-05-13 Active
PAUL JUSTIN WINDSOR LAPSENT LIMITED Director 2017-08-31 CURRENT 1988-11-09 Active
PAUL JUSTIN WINDSOR GREGORY PARK HOLDING LIMITED Director 2017-08-31 CURRENT 2004-05-11 Active
PAUL JUSTIN WINDSOR PL HOTEL LIMITED Director 2017-08-31 CURRENT 2004-08-25 Active
PAUL JUSTIN WINDSOR POLES LIMITED Director 2017-08-31 CURRENT 1986-12-08 Active
PAUL JUSTIN WINDSOR INN ON THE PARK (LONDON) LIMITED Director 2017-08-31 CURRENT 1984-10-30 Active
PAUL JUSTIN WINDSOR CHALKY LANE LIMITED Director 2017-08-31 CURRENT 2007-09-12 Active
PAUL JUSTIN WINDSOR FSHNY (UK) LIMITED Director 2017-08-31 CURRENT 2013-11-20 Active
PAUL JUSTIN WINDSOR BRICKLANE LONDON REIT PLC Director 2017-07-06 CURRENT 2017-05-08 Liquidation
PAUL JUSTIN WINDSOR ANGEL GARDENS OPCO LIMITED Director 2017-06-29 CURRENT 2015-12-17 Active
PAUL JUSTIN WINDSOR GEN II NOMINEE SERVICES (UK) LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
PAUL JUSTIN WINDSOR CUMBERLAND PLACE (GENERAL PARTNER) LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
PAUL JUSTIN WINDSOR BRICKLANE RESIDENTIAL REIT PLC Director 2016-07-28 CURRENT 2016-07-28 Active
PAUL JUSTIN WINDSOR CUKG LIMITED Director 2015-12-04 CURRENT 2015-11-20 Active
PAUL JUSTIN WINDSOR GEN II SERVICES (UK) LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
PAUL JUSTIN WINDSOR WSM ADVISORS LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
PAUL JUSTIN WINDSOR 35 BGM LIMITED Director 2006-05-10 CURRENT 2005-08-26 Active
PAUL JUSTIN WINDSOR 26 KINGS ROAD MANAGEMENT LIMITED Director 2003-03-12 CURRENT 2003-02-14 Active

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
2023-11-28CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-09-29APPOINTMENT TERMINATED, DIRECTOR SIMON DERWOOD AUSTON DREWETT
2023-09-29DIRECTOR APPOINTED MR NEIL DAVID TOWNSON
2023-06-24REGISTRATION OF A CHARGE / CHARGE CODE 110534900001
2023-03-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-02-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER ANDERS OHLSSON
2021-11-17PSC09Withdrawal of a person with significant control statement on 2021-11-17
2021-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-07-01AP01DIRECTOR APPOINTED MR SIMON DERWOOD AUSTIN DREWETT
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DENNIS PERRIS
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM 8 Sackville Street London W1S 3DS
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-05-16AA01Current accounting period shortened from 30/11/18 TO 30/06/18
2018-04-03CH01Director's details changed for Mr Paul Dennis Perris on 2018-04-01
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/18 FROM 30 Charles Ii Street London SW1Y 4AE United Kingdom
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to CUKPF 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 CUKPF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CUKPF LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CUKPF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUKPF LIMITED
Trademarks
We have not found any records of CUKPF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUKPF 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 (64205 - Activities of financial services holding companies) as CUKPF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUKPF 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 CUKPF 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 CUKPF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode W1S 3DG