Cuvee Limited in SUNBURY-ON-THAMES

Cuvee Limited SUNBURY-ON-THAMES

Founded in 2007, Cuvee, classified under reg no. 06246265 is an active company. Currently registered at 26 Wolsey Road TW16 7TY, Sunbury-on-thames the company has been in the business for 17 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

Currently there are 2 directors in the the company, namely Lin C. and Brian C.. In addition one secretary - Brian C. - is with the firm. Currenlty, the company lists one former director, whose name is Lin C. and who left the the company on 11 March 2014. In addition, there is one former secretary - Jingping Z. who worked with the the company until 7 March 2014.

Cuvee Limited Address / Contact

Office Address	26 Wolsey Road
Town	Sunbury-on-thames
Post code	TW16 7TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06246265
Date of Incorporation	Mon, 14th May 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Lin C.

Position: Director

Appointed: 19 May 2014

Brian C.

Position: Director

Appointed: 11 March 2014

Brian C.

Position: Secretary

Appointed: 07 March 2014

Jingping Z.

Position: Secretary

Appointed: 14 May 2007

Resigned: 07 March 2014

Lin C.

Position: Director

Appointed: 14 May 2007

Resigned: 11 March 2014

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Brian C. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Lin C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Brian C.

Notified on	14 May 2017
Nature of control:	significiant influence or control

Lin C.

Notified on	14 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Debtors					73 000	73 000	73 000
Net Assets Liabilities	-7 420	-7 670	-7 920	-8 170	-8 420	-8 670	8 920	9 220
Current Assets							73 000	73 000

Other
Version Production Software						2 021	2 022
Amounts Owed By Group Undertakings Participating Interests					73 000	73 000	73 000
Creditors	80 421	80 671	80 921	81 171	81 421	81 671	81 921	82 221
Investments					1	1	1
Investments Fixed Assets	1	1	1	1	1
Investments In Group Undertakings	1	1	1	1	1
Investments In Subsidiaries Measured Fair Value					1	1	1
Loans From Directors					81 223	81 473	81 723
Net Current Assets Liabilities	-7 421	-7 671	-7 921	-8 171	-8 421	-8 671	8 921	9 221
Other Creditors	80 223	80 473	80 723	80 973	81 223
Taxation Social Security Payable	198	198	198	198	198	198	198
Fixed Assets							1	1
Total Assets Less Current Liabilities							8 920	9 220

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 27th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 27th, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 14th May 2023 filed on: 16th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 15th, November 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 14th May 2022 filed on: 23rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 26th, October 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Friday 14th May 2021 filed on: 14th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 5th, October 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thursday 14th May 2020 filed on: 16th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 8th, October 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tuesday 14th May 2019 filed on: 16th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 21st, November 2018	accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control Monday 14th May 2018 filed on: 16th, May 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 14th May 2018 filed on: 16th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 1st, November 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sunday 14th May 2017 filed on: 15th, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 20th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th May 2016 filed on: 15th, May 2016	annual return	Free Download (4 pages)
CH01	On Friday 15th April 2016 director's details were changed filed on: 15th, April 2016	officers	Free Download (2 pages)
CH03	On Friday 15th April 2016 secretary's details were changed filed on: 15th, April 2016	officers	Free Download (1 page)
AD01	New registered office address 26 Wolsey Road Sunbury-on-Thames Middlesex TW16 7TY. Change occurred on Friday 15th April 2016. Company's previous address: 21 Chantry Close Sunbury on Thames Middlesex TW16 7th. filed on: 15th, April 2016	address	Free Download (1 page)
CH01	On Friday 15th April 2016 director's details were changed filed on: 15th, April 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 8th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th May 2015 filed on: 15th, May 2015	annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on Friday 15th May 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 17th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th May 2014 filed on: 24th, May 2014	annual return	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on Saturday 24th May 2014	capital
AP01	New director appointment on Tuesday 20th May 2014. filed on: 20th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 11th March 2014 filed on: 11th, March 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 11th March 2014 filed on: 11th, March 2014	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 11th March 2014. filed on: 11th, March 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 7th March 2014 filed on: 7th, March 2014	officers	Free Download (1 page)
AP03	Appointment (date: Friday 7th March 2014) of a secretary filed on: 7th, March 2014	officers	Free Download (2 pages)
CH01	On Wednesday 5th March 2014 director's details were changed filed on: 6th, March 2014	officers	Free Download (2 pages)
AD01	Change of registered office on Monday 3rd March 2014 from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY filed on: 3rd, March 2014	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2013 filed on: 21st, February 2014	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2011 filed on: 21st, February 2014	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2010 filed on: 21st, February 2014	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2009 filed on: 21st, February 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th May 2010 filed on: 21st, February 2014	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th May 2009 filed on: 21st, February 2014	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2008 filed on: 21st, February 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th May 2013 filed on: 21st, February 2014	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2012 filed on: 21st, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th May 2011 filed on: 21st, February 2014	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th May 2008 filed on: 21st, February 2014	annual return	Free Download (10 pages)
RT01	Administrative restoration application filed on: 21st, February 2014	restoration	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th May 2012 filed on: 21st, February 2014	annual return	Free Download (14 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 24th, March 2009	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, December 2008	gazette	Free Download (1 page)
NEWINC	Company registration filed on: 14th, May 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 14th, May 2007	incorporation	Free Download (14 pages)

Cuvee Limited SUNBURY-ON-THAMES

Cuvee Limited Address / Contact

Company Information / Profile

Company staff

Lin C.

Brian C.

Brian C.

Jingping Z.

Lin C.

People with significant control

Annual reports financial information

Company filings

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