Last Companies House update: 4 August 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
Victoria Elizabeth HARVEY
Currently employed
Role: Director
Appointed on: 22 September 2023
Nationality: British
Age: 47 years old • Born on 06/1979
Address: C/O Interpath Ltd 10, Fleet Place, London EC4M 7RB
Neil David TOWNSON
Currently employed
Role: Director
Appointed on: 26 June 2023
Nationality: British
Age: 66 years old • Born on 08/1960
Address: C/O Interpath Ltd 10, Fleet Place, London EC4M 7RB
FORMER OFFICERS
Martin Reade LAMBERT
Former executive
Role: Director
Appointed on: 26 June 2023
Until: 19 September 2024
Nationality: British
Age: 61 years old • Born on 11/1964
Address: 8, Sackville Street, London W1S 3DG
Carol Ann ROTSEY
Former executive
Role: Director
Appointed on: 30 March 2022
Until: 11 September 2023
Nationality: British
Age: 46 years old • Born on 11/1979
Address: 8, Sackville Street, London W1S 3DG
Simon Derwood Auston DREWETT
Former executive
Role: Director
Appointed on: 16 January 2020
Until: 22 September 2023
Nationality: British
Age: 56 years old • Born on 01/1970
Address: 8, Sackville Street, London W1S 3DG
Wendy Jane PATTERSON
Former executive
Role: Director
Appointed on: 4 December 2015
Until: 4 January 2021
Nationality: British
Age: 57 years old • Born on 05/1969
Address: 8, Sackville Street, London W1S 3DG
Gavin Frederick Mark STEBBING
Former executive
Role: Director
Appointed on: 4 December 2015
Until: 4 January 2021
Nationality: British
Age: 65 years old • Born on 05/1961
Address: 8, Sackville Street, London W1S 3DG
Paul Justin WINDSOR
Former executive
Role: Director
Appointed on: 4 December 2015
Until: 30 March 2022
Nationality: British
Age: 68 years old • Born on 09/1957
Address: 8, Sackville Street, London W1S 3DG
Steven MORRICE
Former executive
Role: Director
Appointed on: 20 November 2015
Until: 25 August 2016
Nationality: British
Age: 62 years old • Born on 02/1964
Address: Front Suite, Fourth Floor, 30 Charles Ii Street, London SW1Y 4AE
Paul Dennis PERRIS
Former executive
Role: Director
Appointed on: 20 November 2015
Until: 16 January 2020
Nationality: British
Age: 53 years old • Born on 01/1973
Address: 8, Sackville Street, London W1S 3DG
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
50 documents
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
Confirmation statement made on 17 November 2025 with no updates
Confirmation statement made on 17 November 2025 with no updates
28 November 2025
Annual accounts
CUKG LIMITED
8 documents
Financial statements 2023
9 April 2024
Financial statements 2022
9 March 2023
Financial statements 2021
17 February 2022
Financial statements 2020
14 July 2021
Financial statements 2019
19 February 2020
Financial statements 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
Address
C/O Interpath Ltd 10, Fleet Place, London EC4M 7RB