Introduction
Watch Company
C
CUCKFIELD ROAD LIMITED
CUCKFIELD ROAD LIMITED is an active company incorporated on 25 July 2018 with the registered office located in Sutton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CUCKFIELD ROAD LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11483118
LTD Company
Age
7 Years
Incorporated 25 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Allen House 1 Westmead Road Sutton, SM1 4LA,
3 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARNES, Justin Douglas William
Active1 Westmead Road, SuttonSM1 4LA
Born March 1965
Director
Appointed 22 Oct 2021
BARNES, Justin Douglas William
1 Westmead Road, SuttonSM1 4LA
Born March 1965
Director
22 Oct 2021
Active
THORNE, Tracey Denise
Active1 Westmead Road, SuttonSM1 4LA
Born September 1960
Director
Appointed 25 Jul 2018
THORNE, Tracey Denise
1 Westmead Road, SuttonSM1 4LA
Born September 1960
Director
25 Jul 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
99 Bell Street, ReigateRH2 7AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2021
Brookwroth (South East) Limited
99 Bell Street, ReigateRH2 7AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2021
Active
Mrs Tracey Denise Thorne
Ceased1 Westmead Road, SuttonSM1 4LA
Born September 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2018
Ceased 22 Oct 2021
Mrs Tracey Denise Thorne
1 Westmead Road, SuttonSM1 4LA
Born September 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2018
Ceased 22 Oct 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
4 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2024
27 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 September 2022
10 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2021
10 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2021
27 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 April 2021
2 February 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 February 2021
16 October 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 October 2019