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C.U.F.C. HOLDINGS LIMITED (02681218)

C.U.F.C. HOLDINGS LIMITED (02681218) is an active UK company. incorporated on 27 January 1992. with registered office in Carlisle. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. C.U.F.C. HOLDINGS LIMITED has been registered for 34 years.

Company Number
02681218
Status
active
Type
ltd
Incorporated
27 January 1992
Age
34 years
Address
Brunton Park, Carlisle, CA1 1LL
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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C.U.F.C. HOLDINGS LIMITED

C.U.F.C. HOLDINGS LIMITED is an active company incorporated on 27 January 1992 with the registered office located in Carlisle. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. C.U.F.C. HOLDINGS LIMITED was registered 34 years ago.(SIC: 99999)

Status

active

Active since 34 years ago

Company No

02681218

LTD Company

Age

34 Years

Incorporated 27 January 1992

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Medium Company

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 8 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)

Next Due

Due by 22 June 2026
For period ending 8 June 2026

Previous Company Names

KNIGHTON HOLDINGS LIMITED
From: 16 April 1992To: 10 March 1999
CANTONGOLD LIMITED
From: 27 January 1992To: 16 April 1992
Contact
Address

Brunton Park Warwick Road Carlisle, CA1 1LL,

Timeline

24 key events • 1992 - 2025

Funding Officers Ownership
Company Founded
Jan 92
Director Left
Nov 09
Director Left
Apr 15
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jun 17
Funding Round
Feb 18
Director Joined
Jun 18
Funding Round
Sept 21
Funding Round
Feb 23
Director Left
Jul 23
Owner Exit
Nov 23
Director Left
Nov 23
Funding Round
Nov 23
Owner Exit
Nov 23
Owner Exit
Nov 23
Owner Exit
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Funding Round
Jul 24
Funding Round
Feb 25
6
Funding
13
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

174

Confirmation Statement With Updates
19 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Medium
3 April 2025
AAAnnual Accounts
Resolution
13 February 2025
RESOLUTIONSResolutions
Capital Allotment Shares
13 February 2025
SH01Allotment of Shares
Resolution
18 July 2024
RESOLUTIONSResolutions
Capital Allotment Shares
16 July 2024
SH01Allotment of Shares
Confirmation Statement With Updates
11 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
23 March 2024
AAAnnual Accounts
Resolution
4 December 2023
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
23 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
23 November 2023
TM01Termination of Director
Capital Allotment Shares
23 November 2023
SH01Allotment of Shares
Notification Of A Person With Significant Control
23 November 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
23 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 November 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
23 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Memorandum Articles
1 March 2023
MAMA
Resolution
1 March 2023
RESOLUTIONSResolutions
Resolution
27 February 2023
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
23 February 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
23 February 2023
RP04SH01RP04SH01
Capital Allotment Shares
22 February 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
6 April 2022
AAAnnual Accounts
Resolution
6 January 2022
RESOLUTIONSResolutions
Capital Allotment Shares
13 September 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
6 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
8 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
30 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
28 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 June 2018
AP01Appointment of Director
Accounts With Accounts Type Group
6 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2018
CS01Confirmation Statement
Capital Allotment Shares
8 February 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 June 2017
AP01Appointment of Director
Accounts With Accounts Type Group
10 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2017
AP01Appointment of Director
Change Person Secretary Company With Change Date
20 May 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2016
CH01Change of Director Details
Accounts With Accounts Type Group
31 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2016
AR01AR01
Resolution
28 April 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
23 April 2015
TM01Termination of Director
Accounts With Accounts Type Group
9 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 February 2014
AR01AR01
Accounts With Accounts Type Group
27 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2013
AR01AR01
Accounts With Accounts Type Group
27 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2012
AR01AR01
Accounts With Accounts Type Group
23 November 2011
AAAnnual Accounts
Accounts With Accounts Type Group
23 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2011
AR01AR01
Accounts With Accounts Type Group
25 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2010
AR01AR01
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Termination Director Company With Name
3 November 2009
TM01Termination of Director
Accounts With Accounts Type Medium
22 April 2009
AAAnnual Accounts
Legacy
24 February 2009
363aAnnual Return
Legacy
8 July 2008
288bResignation of Director or Secretary
Legacy
8 July 2008
288aAppointment of Director or Secretary
Legacy
8 July 2008
288aAppointment of Director or Secretary
Legacy
18 June 2008
288cChange of Particulars
Legacy
19 February 2008
363aAnnual Return
Auditors Resignation Company
10 December 2007
AUDAUD
Accounts With Accounts Type Medium
15 October 2007
AAAnnual Accounts
Accounts With Accounts Type Medium
12 February 2007
AAAnnual Accounts
Legacy
1 February 2007
363aAnnual Return
Legacy
29 January 2007
88(2)R88(2)R
Legacy
2 August 2006
88(2)R88(2)R
Legacy
27 June 2006
88(2)R88(2)R
Legacy
15 February 2006
363aAnnual Return
Accounts With Accounts Type Medium
22 December 2005
AAAnnual Accounts
Legacy
18 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 November 2004
AAAnnual Accounts
Legacy
22 October 2004
403aParticulars of Charge Subject to s859A
Legacy
22 October 2004
403aParticulars of Charge Subject to s859A
Legacy
22 October 2004
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
13 October 2004
AUDAUD
Accounts With Accounts Type Full
20 September 2004
AAAnnual Accounts
Legacy
9 September 2004
288aAppointment of Director or Secretary
Legacy
9 September 2004
288aAppointment of Director or Secretary
Legacy
9 September 2004
288bResignation of Director or Secretary
Legacy
9 September 2004
288bResignation of Director or Secretary
Legacy
17 March 2004
363sAnnual Return (shuttle)
Resolution
22 October 2003
RESOLUTIONSResolutions
Legacy
28 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 August 2003
AAAnnual Accounts
Legacy
27 March 2003
88(2)R88(2)R
Resolution
27 March 2003
RESOLUTIONSResolutions
Resolution
27 March 2003
RESOLUTIONSResolutions
Resolution
27 March 2003
RESOLUTIONSResolutions
Legacy
27 March 2003
123Notice of Increase in Nominal Capital
Legacy
1 March 2003
363sAnnual Return (shuttle)
Legacy
23 October 2002
287Change of Registered Office
Legacy
23 October 2002
288bResignation of Director or Secretary
Legacy
23 October 2002
288bResignation of Director or Secretary
Legacy
23 October 2002
288bResignation of Director or Secretary
Legacy
23 October 2002
288aAppointment of Director or Secretary
Legacy
23 October 2002
288aAppointment of Director or Secretary
Legacy
23 October 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 May 2002
AAAnnual Accounts
Legacy
25 February 2002
363sAnnual Return (shuttle)
Legacy
25 October 2001
288aAppointment of Director or Secretary
Legacy
28 September 2001
395Particulars of Mortgage or Charge
Legacy
14 September 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 June 2001
AAAnnual Accounts
Legacy
21 May 2001
288aAppointment of Director or Secretary
Legacy
21 May 2001
363sAnnual Return (shuttle)
Legacy
27 April 2001
403aParticulars of Charge Subject to s859A
Legacy
27 April 2001
403aParticulars of Charge Subject to s859A
Legacy
9 January 2001
395Particulars of Mortgage or Charge
Legacy
5 December 2000
287Change of Registered Office
Legacy
30 October 2000
288bResignation of Director or Secretary
Legacy
18 October 2000
288bResignation of Director or Secretary
Legacy
30 June 2000
288aAppointment of Director or Secretary
Legacy
30 June 2000
288aAppointment of Director or Secretary
Legacy
30 June 2000
288aAppointment of Director or Secretary
Legacy
19 June 2000
363sAnnual Return (shuttle)
Legacy
19 June 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 June 2000
AAAnnual Accounts
Legacy
31 May 2000
288bResignation of Director or Secretary
Legacy
31 May 2000
288bResignation of Director or Secretary
Legacy
31 May 2000
288bResignation of Director or Secretary
Legacy
31 May 2000
288aAppointment of Director or Secretary
Legacy
5 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
29 April 1999
AAAnnual Accounts
Certificate Change Of Name Company
9 March 1999
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
2 June 1998
AAAnnual Accounts
Legacy
28 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 September 1997
AAAnnual Accounts
Legacy
8 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 October 1996
AAAnnual Accounts
Legacy
27 April 1996
395Particulars of Mortgage or Charge
Legacy
3 April 1996
363sAnnual Return (shuttle)
Resolution
19 March 1996
RESOLUTIONSResolutions
Legacy
16 August 1995
395Particulars of Mortgage or Charge
Legacy
28 March 1995
225(2)225(2)
Accounts With Accounts Type Small
2 March 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 September 1994
288288
Legacy
22 September 1994
288288
Legacy
22 September 1994
288288
Miscellaneous
22 September 1994
MISCMISC
Miscellaneous
22 September 1994
MISCMISC
Accounts With Accounts Type Small
27 June 1994
AAAnnual Accounts
Legacy
17 March 1994
363sAnnual Return (shuttle)
Legacy
8 April 1993
363sAnnual Return (shuttle)
Legacy
18 November 1992
395Particulars of Mortgage or Charge
Legacy
29 June 1992
88(2)R88(2)R
Certificate Change Of Name Company
15 April 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 April 1992
288288
Legacy
15 April 1992
287Change of Registered Office
Legacy
15 April 1992
288288
Legacy
15 April 1992
288288
Memorandum Articles
9 April 1992
MEM/ARTSMEM/ARTS
Resolution
9 April 1992
RESOLUTIONSResolutions
Incorporation Company
27 January 1992
NEWINCIncorporation