About

Registered Number: 03357439
Date of Incorporation: 22/04/1997 (22 years and 9 months ago)
Company Status: Active
Registered Address: Unit 8, Matrix Park Western, Avenue, Buckshaw Village, Chorley, PR7 7NB

 

Founded in 1997, Cutting Edge Investments Ltd have registered office in Chorley, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the Cutting Edge Investments Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Thomas Mook/
1960-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA01 - Change of accounting reference date 23 September 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 01 October 2018
MR04 - N/A 21 September 2018
MR04 - N/A 21 September 2018
MR01 - N/A 29 August 2018
RESOLUTIONS - N/A 12 January 2018
CONNOT - N/A 12 January 2018
AUD - Auditor's letter of resignation 12 January 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 02 October 2017
AP01 - Appointment of director 29 June 2017
TM01 - Termination of appointment of director 29 June 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 08 October 2014
AUD - Auditor's letter of resignation 20 May 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 27 January 2012
TM01 - Termination of appointment of director 23 August 2011
TM02 - Termination of appointment of secretary 23 August 2011
AP01 - Appointment of director 29 July 2011
AA - Annual Accounts 19 July 2011
MG01 - Particulars of a mortgage or charge 05 July 2011
RESOLUTIONS - N/A 17 January 2011
AR01 - Annual Return 13 January 2011
CH01 - Change of particulars for director 13 January 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH03 - Change of particulars for secretary 07 January 2010
AA - Annual Accounts 04 November 2009
AUD - Auditor's letter of resignation 09 April 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 02 January 2008
353 - Register of members 02 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 January 2008
287 - Change in situation or address of Registered Office 02 January 2008
AA - Annual Accounts 18 August 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 26 January 2006
288c - Notice of change of directors or secretaries or in their particulars 26 January 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 16 August 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 05 October 2001
395 - Particulars of a mortgage or charge 27 July 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 06 September 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 23 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 10 July 1998
288b - Notice of resignation of directors or secretaries 06 July 1998
288a - Notice of appointment of directors or secretaries 06 July 1998
363s - Annual Return 12 June 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 1997
CERTNM - Change of name certificate 14 July 1997
RESOLUTIONS - N/A 23 May 1997
RESOLUTIONS - N/A 23 May 1997
RESOLUTIONS - N/A 23 May 1997
395 - Particulars of a mortgage or charge 22 May 1997
MEM/ARTS - N/A 22 May 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
225 - Change of Accounting Reference Date 22 May 1997
123 - Notice of increase in nominal capital 22 May 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
287 - Change in situation or address of Registered Office 12 May 1997
NEWINC - New incorporation documents 22 April 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 August 2018 Outstanding

N/A

Charge over shares 24 June 2011 Outstanding

N/A

Debenture 24 July 2001 Fully Satisfied

N/A

Debenture 13 May 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.