CUCKOO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CUCKOO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUCKOO LIMITED was incorporated 35 years ago on 22/06/1988 and has the registered number: 02269902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CUCKOO LIMITED was incorporated 35 years ago on 22/06/1988 and has the registered number: 02269902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CUCKOO LIMITED - LONDON
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THIERRY PIERRE ELIE BOURRET | Aug 1961 | French | Director | 2023-06-12 | CURRENT |
| MR ANTHONY MARTIN EVES | May 1956 | British | Director | RESIGNED | |
| CHRISTOPHER HALSALL BLACK | May 1959 | British | Director | RESIGNED | |
| MRS JENNIFER KATHLEEN EVES | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thierry Pierre Elie Bourret | 2023-06-12 | 8/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Anthony Martin Eves | 2016-04-06 - 2023-06-12 | 5/1956 | Harrogate North Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Jennifer Kathleen Eves | 2016-04-06 - 2023-06-12 | 5/1962 | Harrogate North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CUCKOO_LTD - Accounts | 2023-11-29 | 30-06-2023 |