Having been setup in 2013, Cufe Investments Ltd are based in Preston, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. Rice, John Franklin, Tinsley, Christopher John, Ellis, Robert Keith, Halford, Jonathan, Le Grys, Frances Claire, Palmer, Bradley Regan Leonard, Reymondier, Gauthier are the current directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIS, Robert Keith | 26 March 2013 | 19 September 2013 | 1 |
| HALFORD, Jonathan | 01 December 2015 | 25 August 2017 | 1 |
| LE GRYS, Frances Claire | 21 January 2013 | 26 March 2013 | 1 |
| PALMER, Bradley Regan Leonard | 06 June 2013 | 25 August 2017 | 1 |
| REYMONDIER, Gauthier | 26 March 2013 | 25 August 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICE, John Franklin | 27 March 2014 | 25 August 2017 | 1 |
| TINSLEY, Christopher John | 25 August 2017 | 29 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 12 August 2020 | |
| AP01 - Appointment of director | 18 June 2020 | |
| AP01 - Appointment of director | 18 June 2020 | |
| TM01 - Termination of appointment of director | 24 April 2020 | |
| AA - Annual Accounts | 22 April 2020 | |
| AA01 - Change of accounting reference date | 17 February 2020 | |
| CS01 - N/A | 28 January 2020 | |
| AA01 - Change of accounting reference date | 23 January 2020 | |
| MR01 - N/A | 15 July 2019 | |
| MR04 - N/A | 12 June 2019 | |
| MR04 - N/A | 12 June 2019 | |
| AD01 - Change of registered office address | 31 May 2019 | |
| PSC02 - N/A | 29 May 2019 | |
| PSC07 - N/A | 29 May 2019 | |
| AP01 - Appointment of director | 29 May 2019 | |
| AP01 - Appointment of director | 29 May 2019 | |
| AP01 - Appointment of director | 29 May 2019 | |
| TM01 - Termination of appointment of director | 29 May 2019 | |
| TM01 - Termination of appointment of director | 29 May 2019 | |
| TM02 - Termination of appointment of secretary | 29 May 2019 | |
| AA - Annual Accounts | 06 February 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AA01 - Change of accounting reference date | 14 September 2018 | |
| CS01 - N/A | 23 January 2018 | |
| MR04 - N/A | 04 November 2017 | |
| MR01 - N/A | 03 November 2017 | |
| AA - Annual Accounts | 12 October 2017 | |
| RESOLUTIONS - N/A | 08 September 2017 | |
| AA01 - Change of accounting reference date | 08 September 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 September 2017 | |
| SH08 - Notice of name or other designation of class of shares | 08 September 2017 | |
| MR04 - N/A | 06 September 2017 | |
| MR04 - N/A | 06 September 2017 | |
| TM01 - Termination of appointment of director | 02 September 2017 | |
| PSC02 - N/A | 02 September 2017 | |
| PSC07 - N/A | 02 September 2017 | |
| TM01 - Termination of appointment of director | 02 September 2017 | |
| TM01 - Termination of appointment of director | 02 September 2017 | |
| TM01 - Termination of appointment of director | 02 September 2017 | |
| AP03 - Appointment of secretary | 02 September 2017 | |
| AP01 - Appointment of director | 02 September 2017 | |
| AP01 - Appointment of director | 02 September 2017 | |
| TM01 - Termination of appointment of director | 02 September 2017 | |
| TM02 - Termination of appointment of secretary | 02 September 2017 | |
| TM01 - Termination of appointment of director | 02 September 2017 | |
| TM01 - Termination of appointment of director | 02 September 2017 | |
| AD01 - Change of registered office address | 02 September 2017 | |
| MR01 - N/A | 01 September 2017 | |
| CS01 - N/A | 14 March 2017 | |
| AA - Annual Accounts | 09 September 2016 | |
| SH01 - Return of Allotment of shares | 19 May 2016 | |
| RESOLUTIONS - N/A | 18 May 2016 | |
| SH01 - Return of Allotment of shares | 10 May 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AP01 - Appointment of director | 15 February 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| RESOLUTIONS - N/A | 21 August 2015 | |
| AP01 - Appointment of director | 27 July 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| AP03 - Appointment of secretary | 02 May 2014 | |
| MR01 - N/A | 21 March 2014 | |
| MR01 - N/A | 17 March 2014 | |
| TM01 - Termination of appointment of director | 03 October 2013 | |
| AA - Annual Accounts | 06 September 2013 | |
| AP01 - Appointment of director | 11 July 2013 | |
| AA01 - Change of accounting reference date | 14 May 2013 | |
| AP01 - Appointment of director | 23 April 2013 | |
| AP01 - Appointment of director | 16 April 2013 | |
| RESOLUTIONS - N/A | 12 April 2013 | |
| RESOLUTIONS - N/A | 09 April 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 April 2013 | |
| SH08 - Notice of name or other designation of class of shares | 09 April 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 April 2013 | |
| SH01 - Return of Allotment of shares | 09 April 2013 | |
| TM02 - Termination of appointment of secretary | 09 April 2013 | |
| TM01 - Termination of appointment of director | 09 April 2013 | |
| TM01 - Termination of appointment of director | 09 April 2013 | |
| TM01 - Termination of appointment of director | 09 April 2013 | |
| AP01 - Appointment of director | 09 April 2013 | |
| AP01 - Appointment of director | 09 April 2013 | |
| AP01 - Appointment of director | 09 April 2013 | |
| AA01 - Change of accounting reference date | 09 April 2013 | |
| AD01 - Change of registered office address | 09 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2013 | |
| CERTNM - Change of name certificate | 19 February 2013 | |
| NEWINC - New incorporation documents | 21 January 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 July 2019 | Outstanding |
N/A |
| A registered charge | 01 November 2017 | Fully Satisfied |
N/A |
| A registered charge | 25 August 2017 | Fully Satisfied |
N/A |
| A registered charge | 12 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 12 March 2014 | Fully Satisfied |
N/A |
| Debenture | 26 March 2013 | Fully Satisfied |
N/A |
