CL
CUGINI LIMITED
ActiveCompany number 12459599
London, England · Incorporated 12 February 2020
7 The Orchard, London, N21 2DN, England
Last updated on 5 April 2026
Other business support service activities n.e.c. · SIC 82990
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement
Overdue
Last filed
8 March 2025
Next due
22 March 2026
Overdue by 7 months
Financial snapshot
Last accounts type
Dormant
Period end
28 February 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Peter Jeremy Mcnamara
Born June 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 February 2020
PS
Mr Simon Anthony Toplass
Born August 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 February 2020
Funding
0 funding roundsNo funding rounds on record.
Filing history
Change To A Person With Significant Control
Persons With Significant Control
13 February 2026
View
Accounts With Accounts Type Dormant
Accounts
27 May 2025
View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025
View
Accounts With Accounts Type Dormant
Accounts
24 April 2024
View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2024
View
Accounts With Accounts Type Dormant
Accounts
14 May 2023
View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2023
View
Accounts With Accounts Type Dormant
Accounts
28 March 2022
View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022
View
Accounts With Accounts Type Dormant
Accounts
24 May 2021
View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021
View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021
View
Incorporation Company
Incorporation
12 February 2020
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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