Cugate Ltd

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General information

Name:

Cugate Limited

Office Address:

69 Great Hampton Street B18 6EW Birmingham

Number: 04102275

Incorporation date: 2000-11-01

Dissolution date: 2023-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm known as Cugate was registered on 2000-11-01 as a private limited company. This firm registered office was registered in Birmingham on 69 Great Hampton Street. This place zip code is B18 6EW. The company registration number for Cugate Ltd was 04102275. Cugate Ltd had been in business for twenty three years up until dissolution date on 2023-08-08. This firm has a history in registered name changing. In the past, this firm had two different company names. Up to 2009 this firm was run as Classic Media Consult and up to that point its official company name was Make Your Plan.

The following firm was directed by a single director: Christoph M., who was assigned to lead the company in 2020.

Iris M. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Cugate Ltd 2009-05-05
  • Classic Media Consult Ltd 2002-04-11
  • Make Your Plan Ltd 2000-11-01

Financial data based on annual reports

Company staff

Christoph M.

Role: Director

Appointed: 15 December 2020

Latest update: 15 February 2024

Go Ahead Service Limited

Role: Corporate Secretary

Appointed: 14 September 2011

Address: Birmingham, West Midlands, B18 6EW, United Kingdom

Latest update: 15 February 2024

People with significant control

Iris M.
Notified on 15 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hanspeter R.
Notified on 13 April 2018
Ceased on 15 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 May 2023
Confirmation statement last made up date 13 May 2022
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 November 2015
Annual Accounts 8 November 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 November 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2021 (AA)
filed on: 21st, December 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
22
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