Cufe Investments Limited

General information

Name:

Cufe Investments Ltd

Office Address:

Recycling Lives Centre Essex Street PR1 1QE Preston

Number: 08369020

Incorporation date: 2013-01-21

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 marks the beginning of Cufe Investments Limited, the firm registered at Recycling Lives Centre, Essex Street, Preston. This means it's been eleven years Cufe Investments has existed in the UK, as it was established on 2013-01-21. The company's Companies House Registration Number is 08369020 and the zip code is PR1 1QE. The name of the firm was changed in the year 2013 to Cufe Investments Limited. This firm previous registered name was 3714th Single Member Shelf Trading Company. This company's declared SIC number is 64209 - Activities of other holding companies n.e.c.. Cufe Investments Ltd released its latest accounts for the period up to 2022-02-28. The business most recent annual confirmation statement was released on 2023-01-08.

We have 1 managing director now managing the following firm, namely Etsko D. who has been executing the director's obligations for eleven years. For one year Andrew H., had been functioning as a director for this specific firm up until the resignation in January 2024. What is more a different director, namely Christopher C. quit one year ago.

  • Previous company's names
  • Cufe Investments Limited 2013-02-19
  • 3714th Single Member Shelf Trading Company Limited 2013-01-21

Financial data based on annual reports

Company staff

Etsko D.

Role: Director

Appointed: 11 January 2024

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are: Recycling Lives Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Preston at Essex Street, PR1 1QE and was registered as a PSC under the reg no 3783452.

Recycling Lives Limited
Address: Recycling Lives Centre Essex Street, Preston, PR1 1QE, England
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 3783452
Notified on 29 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
European Metal Recycling Limited
Address: Sirius House Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02954623
Notified on 25 August 2017
Ceased on 29 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sankaty European Investments Sarl
Address: 4 Rue Lou Hemmer, L-1748, Luxembourg, Luxembourg
Legal authority Law Of 10 August 1915 On Commercial Companies
Legal form Limited Liability Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B119056
Notified on 6 April 2016
Ceased on 25 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Thu, 18th Jan 2024 - the day director's appointment was terminated (TM01)
filed on: 23rd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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