Cuckoo Limited
Company Profile
dissolved
Cuckoo Limited
02269902•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
22/06/1988
Company Age
37 years
Directors
1
Employees
—
SIC Code
46499
Risk
—
Company Overview
Registration, classification & business activity
Cuckoo Limited (02269902) is a private limited with share capital incorporated on 22/06/1988 (37 years old) and registered in london, WC1N3AX. The company operates under SIC code 46499 - wholesale of household goods (other than musical instruments) n.e.c..
Private Limited With Share Capital
SIC: 46499
Incorporated 22/06/1988
WC1N3AX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:03-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Memorandum Articles
Category:Incorporation
Date:17-01-2023
Resolution
Category:Resolution
Date:17-01-2023
Memorandum Articles
Category:Incorporation
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:16-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2009
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:21-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2004
Legacy
Category:Annual Return
Date:05-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2003
Legacy
Category:Annual Return
Date:14-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2002
Legacy
Category:Annual Return
Date:03-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2001
Legacy
Category:Annual Return
Date:04-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2000
Legacy
Category:Address
Date:24-02-2000
Legacy
Category:Annual Return
Date:23-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-1999
Legacy
Category:Annual Return
Date:13-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-1998
Legacy
Category:Annual Return
Date:26-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-1997
Legacy
Category:Annual Return
Date:24-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1996
Resolution
Category:Resolution
Date:23-10-1996
Resolution
Category:Resolution
Date:23-10-1996
Auditors Resignation Company
Category:Auditors
Date:25-09-1996
Legacy
Category:Annual Return
Date:09-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1995
Legacy
Category:Accounts
Date:10-02-1995
Legacy
Category:Annual Return
Date:06-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1994
Legacy
Category:Annual Return
Date:14-02-1994
Legacy
Category:Annual Return
Date:05-05-1993
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-1993
Legacy
Category:Address
Date:22-02-1993
Legacy
Category:Officers
Date:08-09-1992
Legacy
Category:Annual Return
Date:02-03-1992
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-1992
Legacy
Category:Annual Return
Date:07-06-1991
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-1991
Legacy
Category:Capital
Date:05-04-1991
Legacy
Category:Annual Return
Date:19-09-1990
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-1990
Legacy
Category:Capital
Date:15-06-1990
Legacy
Category:Officers
Date:12-06-1990
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/03/2025
Filing Date28/11/2023
Latest Accounts30/06/2023
Trading Addresses
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
Contact
27 Old Gloucester Street, London, WC1N3AX