Founded in 2017, Cudd Bentley Holdings, classified under reg no. 10645812 is an active company. Currently registered at Ashurst Manor Ashurst Park SL5 7DD, Ascot the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.
The firm has 4 directors, namely Rhys D., Sushil P. and Grant G. and others. Of them, Grant G., Stephen B. have been with the company the longest, being appointed on 1 March 2017 and Rhys D. has been with the company for the least time - from 1 April 2022. As of 28 April 2024, there was 1 ex director - Andrew G.. There were no ex secretaries.
| Office Address | Ashurst Manor Ashurst Park |
| Office Address2 | Church Lane Sunninghill |
| Town | Ascot |
| Post code | SL5 7DD |
| Country of origin | United Kingdom |
| Registration Number | 10645812 |
| Date of Incorporation | Wed, 1st Mar 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 01 March 2017
Position: Director
Appointed: 01 March 2017
The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Cudd Bentley Eot Limited from Ascot, England. This PSC is categorised as "a private limited company", 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 entity in the PSC register is Steven B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cudd Bentley Eot Limited
Ashurst Manor Church Lane, Sunninghill, Ascot, SL5 7DD, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14906754 |
| Notified on | 5 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven B.
| Notified on | 1 March 2017 |
| Ceased on | 5 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen B.
| Notified on | 1 March 2017 |
| Ceased on | 1 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 399 999 | 399 996 | 399 996 | ||
| Current Assets | 1 039 | 400 929 | 400 926 | 400 926 | |
| Debtors | 300 000 | 1 039 | 930 | 930 | 930 |
| Other Debtors | 930 | 930 | 930 | 930 | |
| Other | |||||
| Amounts Owed By Group Undertakings | 300 000 | 109 | |||
| Amounts Owed To Group Undertakings | 398 980 | ||||
| Creditors | 398 980 | ||||
| Investments Fixed Assets | 1 949 975 | 1 949 975 | 1 949 975 | 1 949 975 | 1 949 975 |
| Investments In Group Undertakings | 1 949 975 | 1 949 975 | 1 949 975 | 1 949 975 | 1 949 975 |
| Net Current Assets Liabilities | 300 000 | 1 039 | 1 949 | 400 926 | 400 926 |
| Total Assets Less Current Liabilities | 2 249 975 | 1 951 014 | 1 951 924 | 2 350 901 | 2 350 901 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/01/01. filed on: 2nd, January 2024 |
officers | Free Download (2 pages) |
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