Introduction
Watch Company
C
CUKPF LIMITED
CUKPF LIMITED is an active company incorporated on 8 November 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. CUKPF LIMITED was registered 8 years ago.(SIC: 64205)
Status
active
Active since 8 years ago
Company No
11053490
LTD Company
Age
8 Years
Incorporated 8 November 2017
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 30 June 2023 (2 years ago)
Submitted on 11 June 2024 (1 year 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 23 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
8 Sackville Street London, W1S 3DG,
Previous Addresses
, 8 Sackville Street, London, W1S 3DS
From: 12 January 2018To: 19 March 2019
, 30 Charles Ii Street, London, SW1Y 4AE, United Kingdom
From: 8 November 2017To: 12 January 2018
11 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
New Owner
Nov 21
Notification Of A Person With Significan...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
TOWNSON, Neil David
ActiveSackville Street, LondonW1S 3DG
Born August 1960
Director
Appointed 22 Sept 2023
TOWNSON, Neil David
Sackville Street, LondonW1S 3DG
Born August 1960
Director
22 Sept 2023
Active
DREWETT, Simon Derwood Auston
ResignedSackville Street, LondonW1S 3DG
Born December 1970
Director
Appointed 24 Jun 2020
Resigned 22 Sept 2023
DREWETT, Simon Derwood Auston
Sackville Street, LondonW1S 3DG
Born December 1970
Director
24 Jun 2020
Resigned 22 Sept 2023
Resigned
LAMBERT, Martin Reade
ResignedSackville Street, LondonW1S 3DG
Born November 1964
Director
Appointed 30 Mar 2022
Resigned 30 Sept 2024
LAMBERT, Martin Reade
Sackville Street, LondonW1S 3DG
Born November 1964
Director
30 Mar 2022
Resigned 30 Sept 2024
Resigned
PERRIS, Paul Dennis
ResignedSackville Street, LondonW1S 3DG
Born January 1973
Director
Appointed 08 Nov 2017
Resigned 24 Jun 2020
PERRIS, Paul Dennis
Sackville Street, LondonW1S 3DG
Born January 1973
Director
08 Nov 2017
Resigned 24 Jun 2020
Resigned
WINDSOR, Paul Justin
ResignedSackville Street, LondonW1S 3DG
Born September 1957
Director
Appointed 08 Nov 2017
Resigned 30 Mar 2022
WINDSOR, Paul Justin
Sackville Street, LondonW1S 3DG
Born September 1957
Director
08 Nov 2017
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
Ownership of shares 25 to 50 percent
Notified 04 Jan 2021
Ceased 03 Apr 2024
Mr Alexander Anders Ohlsson
Sackville Street, LondonW1S 3DG
Born December 1969
Ownership of shares 25 to 50 percent
04 Jan 2021
Ceased 03 Apr 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 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
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
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2021
17 November 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2020
19 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2019
16 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 May 2018
12 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2018