CUCKOO LIMITED
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 02269902
- Last Updated: 01 Mar 2024
Company Profile
CUCKOO LIMITED was incorporated on Wednesday, June 22, 1988 as a Private Limited Company with registered address in LONDON. CUCKOO LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 36 years 4 months and 11 days.
| Name | CUCKOO LIMITED |
|---|---|
| Company number | 02269902 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thierry Pierre Elie Bourret Nationality: French |
Dates: Monday, June 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Martin Eves Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 12, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Jennifer Kathleen Eves Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (147 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CUCKOO LIMITED | 22 Jun 1988 |