Last Companies House update: 22 September 2026
CUKG LIMITED
Active
•09881991
Address
C/O Interpath Ltd 10, Fleet Place, London EC4M 7RB
Activity
Activities of other holding companies n.e.c.
Incorporation
20 November 2015
Legal information
CUKG LIMITED
Company number
09881991
Company type
Private limited company
Legal situation
Liquidation
Activity
CUKG LIMITED
SIC Code
64209 •Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
CUKG LIMITED
2 currently employed and 8 former officers
Current
Role: Director
Start date: 22 September 2023
Age: 47 years old • Born on 06/1979
Current
Role: Director
Start date: 26 June 2023
Age: 66 years old • Born on 08/1960
FORMER OFFICERS
Former
Role: Director
Start date: 26 June 2023
End date: 19 September 2024
Age: 61 years old • Born on 11/1964
Former
Role: Director
Start date: 30 March 2022
End date: 11 September 2023
Age: 46 years old • Born on 11/1979
Former
Role: Director
Start date: 16 January 2020
End date: 22 September 2023
Age: 56 years old • Born on 01/1970
Former
Role: Director
Start date: 4 December 2015
End date: 4 January 2021
Age: 57 years old • Born on 05/1969
Role: Director
Start date: 4 December 2015
End date: 4 January 2021
Age: 65 years old • Born on 05/1961
Former
Role: Director
Start date: 4 December 2015
End date: 30 March 2022
Age: 69 years old • Born on 09/1957
Former
Role: Director
Start date: 20 November 2015
End date: 25 August 2016
Age: 62 years old • Born on 02/1964
Former
Role: Director
Start date: 20 November 2015
End date: 16 January 2020
Age: 53 years old • Born on 01/1973
Persons with significant control
CUKG LIMITED
1 former
FORMER PERSONS WITH SIGNIFICANT CONTROL
Alexander Ohlsson
Former
Voting percentage: From 25% to 50%
Nationality: British
Address: 8 Sackville Street, London W1S 3DG
Filing history
CUKG LIMITED
51 documents
Satisfaction of charge 098819910001 in full
Satisfaction of charge 098819910001 in full
17 July 2026
Registered office address changed from 8 Sackville Street London W1S 3DG England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 27 April 2026
Registered office address changed from 8 Sackville Street London W1S 3DG England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 27 April 2026
27 April 2026
Declaration of solvency
Declaration of solvency
27 April 2026
Appointment of a voluntary liquidator
Appointment of a voluntary liquidator
27 April 2026
Resolutions
Resolutions
27 April 2026
Statement of capital on 31 December 2025
Statement of capital on 31 December 2025
31 December 2025
Statement by Directors
Statement by Directors
31 December 2025
Solvency Statement dated 31/12/25
Solvency Statement dated 31/12/25
31 December 2025
Resolutions
Resolutions
31 December 2025
Statement of capital following an allotment of shares on 31 December 2025
Statement of capital following an allotment of shares on 31 December 2025
31 December 2025
Annual accounts
CUKG LIMITED
8 documents
Consolidated accounts 2023
9 April 2024
Consolidated accounts 2022
9 March 2023
Consolidated accounts 2021
17 February 2022
Consolidated accounts 2020
14 July 2021
Consolidated accounts 2019
19 February 2020
Consolidated accounts 2018
29 March 2019
Financial statements 2017
6 April 2018
Financial statements 2016
13 June 2017
Contact information
CUKG LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
C/O Interpath Ltd 10, Fleet Place, London EC4M 7RB