Cuxton Limited in 33 Cavendish Square LONDON

Cuxton Limited LONDON

Founded in 1999, Cuxton, classified under reg no. 03717469 is an active company. Currently registered at 14th Floor W1G 0PW, London the company has been in the business for 25 years. Its financial year was closed on 29th March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Angela D., Graham D.. Of them, Graham D. has been with the company the longest, being appointed on 16 February 1999 and Angela D. has been with the company for the least time - from 24 February 1999. At present there is one former director listed by the company - Roger T., who left the company on 16 February 1999. In addition, the company lists several former secretaries whose names might be found in the table below.

Cuxton Limited Address / Contact

Office Address	14th Floor
Office Address2	33 Cavendish Square
Town	London
Post code	W1G 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03717469
Date of Incorporation	Tue, 16th Feb 1999
Industry	Buying and selling of own real estate
End of financial Year	29th March
Company age	25 years old
Account next due date	Fri, 29th Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Angela D.

Position: Director

Appointed: 24 February 1999

Graham D.

Position: Director

Appointed: 16 February 1999

Roger T.

Position: Director

Appointed: 16 February 1999

Resigned: 16 February 1999

Rebecca S.

Position: Secretary

Appointed: 16 February 1999

Resigned: 16 February 1999

Gloria E.

Position: Secretary

Appointed: 16 February 1999

Resigned: 18 December 2014

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is Angela D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Graham D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Angela D., 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.

Angela D.

Notified on	7 November 2022
Nature of control:	25-50% voting rights 25-50% shares

Graham D.

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

Angela D.

Notified on	6 April 2016
Ceased on	9 June 2022
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, December 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 25th, November 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 4th, January 2018	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 28th, March 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 30, 2016 to March 29, 2016 filed on: 22nd, December 2016	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2015 filed on: 3rd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2016 filed on: 24th, February 2016	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from March 31, 2015 to March 30, 2015 filed on: 24th, December 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 16, 2015 filed on: 13th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 13, 2015: 100.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2014 filed on: 12th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2014 filed on: 27th, February 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2013 filed on: 8th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2013 filed on: 21st, March 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2012 filed on: 20th, March 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2011 filed on: 24th, February 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2010 filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
363a	Period up to March 3, 2009 - Annual return with full member list filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 2nd, February 2009	accounts	Free Download (5 pages)
363a	Period up to April 16, 2008 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
363a	Period up to April 19, 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 19, 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
363a	Period up to March 1, 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 1, 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (5 pages)
363a	Period up to February 22, 2005 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (2 pages)
363a	Period up to February 22, 2005 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 31st, January 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 31st, January 2005	accounts	Free Download (5 pages)
363a	Period up to March 5, 2004 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (2 pages)
363a	Period up to March 5, 2004 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
363a	Period up to March 10, 2003 - Annual return with full member list filed on: 10th, March 2003	annual return	Free Download (7 pages)
363a	Period up to March 10, 2003 - Annual return with full member list filed on: 10th, March 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 2nd, January 2003	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 2nd, January 2003	accounts	Free Download (4 pages)
363a	Period up to March 6, 2002 - Annual return with full member list filed on: 6th, March 2002	annual return	Free Download (2 pages)
363a	Period up to March 6, 2002 - Annual return with full member list filed on: 6th, March 2002	annual return	Free Download (2 pages)
AA	Accounts made up to March 31, 2001 filed on: 28th, January 2002	accounts	Free Download (9 pages)
AA	Accounts made up to March 31, 2001 filed on: 28th, January 2002	accounts	Free Download (9 pages)
363a	Period up to March 21, 2001 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (2 pages)
363a	Period up to March 21, 2001 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (2 pages)
AA	Accounts made up to March 31, 2000 filed on: 15th, December 2000	accounts	Free Download (7 pages)
AA	Accounts made up to March 31, 2000 filed on: 15th, December 2000	accounts	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 8th, March 2000	annual return	Free Download
363a	Period up to March 8, 2000 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 8th, March 2000	annual return
363a	Period up to March 8, 2000 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 15th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 15th, April 1999	accounts	Free Download (1 page)

Cuxton Limited LONDON

Cuxton Limited Address / Contact

Company Information / Profile

Company staff

Angela D.

Graham D.

Roger T.

Rebecca S.

Gloria E.

People with significant control

Company filings

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