Introduction
Watch Company
Updated On: 12/08/2026
C
CUKG LIMITED
CUKG LIMITED is an liquidation company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CUKG LIMITED was registered 10 years ago.(SIC: 64209)
Status
liquidation
Active since 10 years ago
Company No
09881991
LTD Company
Age
10 Years
Incorporated 20 November 2015
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 30 June 2023 (3 years ago)
Submitted on 11 June 2024 (2 years ago)
Period: 1 July 2022 - 30 June 2023(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2025
Period: 1 July 2023 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (9 months ago)
Submitted on 28 November 2025 (9 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Contact
Address
C/O Interpath Ltd 10 Fleet Place London, EC4M 7RB,
Timeline
24 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Funding Round
Jan 16
Capital Allotment Shares
Director Left
Aug 16
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
New Owner
Nov 21
Notification Of A Person With Significan...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
Capital Update
Dec 25
Capital Statement Capital Company With D...
Loan Cleared
Jul 26
Mortgage Satisfy Charge Full
3
Funding
16
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
PATTERSON, Wendy Jane
ResignedSackville Street, LondonW1S 3DG
Born May 1969
Director
Appointed 04 Dec 2015
Resigned 04 Jan 2021
PATTERSON, Wendy Jane
Sackville Street, LondonW1S 3DG
Born May 1969
Director
04 Dec 2015
Resigned 04 Jan 2021
Resigned
MORRICE, Steven
Resigned30 Charles Ii Street, LondonSW1Y 4AE
Born February 1964
Director
Appointed 20 Nov 2015
Resigned 25 Aug 2016
MORRICE, Steven
30 Charles Ii Street, LondonSW1Y 4AE
Born February 1964
Director
20 Nov 2015
Resigned 25 Aug 2016
Resigned
HARVEY, Victoria Elizabeth
ActiveFleet Place, LondonEC4M 7RB
Born June 1979
Director
Appointed 22 Sept 2023
HARVEY, Victoria Elizabeth
Fleet Place, LondonEC4M 7RB
Born June 1979
Director
22 Sept 2023
Active
PERRIS, Paul Dennis
ResignedSackville Street, LondonW1S 3DG
Born January 1973
Director
Appointed 20 Nov 2015
Resigned 16 Jan 2020
PERRIS, Paul Dennis
Sackville Street, LondonW1S 3DG
Born January 1973
Director
20 Nov 2015
Resigned 16 Jan 2020
Resigned
DREWETT, Simon Derwood Auston
ResignedSackville Street, LondonW1S 3DG
Born January 1970
Director
Appointed 16 Jan 2020
Resigned 22 Sept 2023
DREWETT, Simon Derwood Auston
Sackville Street, LondonW1S 3DG
Born January 1970
Director
16 Jan 2020
Resigned 22 Sept 2023
Resigned
ROTSEY, Carol Ann
ResignedSackville Street, LondonW1S 3DG
Born November 1979
Director
Appointed 30 Mar 2022
Resigned 11 Sept 2023
ROTSEY, Carol Ann
Sackville Street, LondonW1S 3DG
Born November 1979
Director
30 Mar 2022
Resigned 11 Sept 2023
Resigned
LAMBERT, Martin Reade
ResignedSackville Street, LondonW1S 3DG
Born November 1964
Director
Appointed 26 Jun 2023
Resigned 19 Sept 2024
LAMBERT, Martin Reade
Sackville Street, LondonW1S 3DG
Born November 1964
Director
26 Jun 2023
Resigned 19 Sept 2024
Resigned
STEBBING, Gavin Frederick Mark
ResignedSackville Street, LondonW1S 3DG
Born May 1961
Director
Appointed 04 Dec 2015
Resigned 04 Jan 2021
STEBBING, Gavin Frederick Mark
Sackville Street, LondonW1S 3DG
Born May 1961
Director
04 Dec 2015
Resigned 04 Jan 2021
Resigned
TOWNSON, Neil David
ActiveFleet Place, LondonEC4M 7RB
Born August 1960
Director
Appointed 26 Jun 2023
TOWNSON, Neil David
Fleet Place, LondonEC4M 7RB
Born August 1960
Director
26 Jun 2023
Active
WINDSOR, Paul Justin
ResignedSackville Street, LondonW1S 3DG
Born September 1957
Director
Appointed 04 Dec 2015
Resigned 30 Mar 2022
WINDSOR, Paul Justin
Sackville Street, LondonW1S 3DG
Born September 1957
Director
04 Dec 2015
Resigned 30 Mar 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander Anders Ohlsson
CeasedSackville Street, LondonW1S 3DG
Born December 1969
Nature of Control
Voting rights 25 to 50 percent
Notified 04 Jan 2021
Mr Alexander Anders Ohlsson
Sackville Street, LondonW1S 3DG
Born December 1969
Voting rights 25 to 50 percent
04 Jan 2021
Ceased
Fundings
Financials
Latest Activities
Filing History
60
Description
Type
Date Filed
Document
27 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2024
29 August 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 August 2024
11 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 June 2024
12 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2023
24 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2022
17 November 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 November 2021
17 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2020
8 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2016
12 December 2015
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 December 2015
8 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 December 2015