Cutler Communications Holdings Limited ROTHERHAM


Founded in 2012, Cutler Communications Holdings, classified under reg no. 08332329 is an active company. Currently registered at The Point Bradmarsh Business Park S60 1BP, Rotherham the company has been in the business for 12 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Liam P., Louise P.. Of them, Liam P., Louise P. have been with the company the longest, being appointed on 1 March 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Beverley J. who worked with the the firm until 31 July 2017.

Cutler Communications Holdings Limited Address / Contact

Office Address The Point Bradmarsh Business Park
Office Address2 Bradmarsh Way
Town Rotherham
Post code S60 1BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08332329
Date of Incorporation Fri, 14th Dec 2012
Industry Activities of head offices
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Liam P.

Position: Director

Appointed: 01 March 2023

Louise P.

Position: Director

Appointed: 01 March 2023

Edward P.

Position: Director

Appointed: 31 July 2017

Resigned: 01 March 2023

Beverley J.

Position: Secretary

Appointed: 27 June 2014

Resigned: 31 July 2017

Gary P.

Position: Director

Appointed: 14 December 2012

Resigned: 01 March 2023

Stuart J.

Position: Director

Appointed: 14 December 2012

Resigned: 29 September 2017

Richard S.

Position: Director

Appointed: 14 December 2012

Resigned: 28 February 2013

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Cutler Communications Group Limited from Rotherham, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Beverley J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stuart J., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Cutler Communications Group Limited

The Point Bradmarsh Business Park Bradmarsh Way, Rotherham, South Yorkshire, S60 1BP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10891041
Notified on 31 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Beverley J.

Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Stuart J.

Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth74 11074 044   
Balance Sheet
Cash Bank On Hand 14074  
Net Assets Liabilities 74 044103 978183 928243 001
Cash Bank In Hand206140   
Net Assets Liabilities Including Pension Asset Liability74 11074 044   
Reserves/Capital
Called Up Share Capital4 2504 250   
Profit Loss Account Reserve69 86069 794   
Shareholder Funds74 11074 044   
Other
Amounts Owed To Related Parties 112 096118 09659 072 
Average Number Employees During Period    2
Creditors 169 096139 09659 072 
Investments Fixed Assets243 000243 000243 000243 000243 001
Investments In Subsidiaries 243 000243 000243 000243 001
Net Current Assets Liabilities-168 890-168 956-139 022-59 072 
Other Creditors 57 00021 000  
Ownership Interest In Subsidiary Percent 100100100100
Percentage Class Share Held In Subsidiary    100
Creditors Due Within One Year169 096169 096   
Fixed Assets243 000243 000   
Number Shares Allotted4 2504 250   
Par Value Share 1   
Percentage Subsidiary Held 100   
Value Shares Allotted4 2504 250   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 14th Dec 2023
filed on: 14th, December 2023
Free Download (3 pages)

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