CUFFE PLC - Development of building projects - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Cuffe Plc

CUFFE PLC was founded on 1991-10-22 and has its registered office in Surbiton. The organisation's status is listed as "Active". Cuffe Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CUFFE PLC

131-133 RED LION RD 131-133 RED LION ROAD SURBITON KT6 7RQ Other companies in KT1

Filing Information

Company Number		02656187
Company ID Number		02656187
Date formed		1991-10-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/06/2025
Latest return		22/10/2015
Return next due		19/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB602905956

Last Datalog update:	2024-11-05 15:55:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CUFFE PLC

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Company Officers of CUFFE PLC

Current Directors

Officer	Role	Date Appointed
IAN MAXWELL DODD	Company Secretary	2012-01-03
SIMON DAVID COOK	Director	2014-01-08
IAN MAXWELL DODD	Director	2013-11-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARTHUR CHARLES COWDERY	Director	1992-10-22	2015-06-30
JOHN RONALD IAN PITCHFORD	Company Secretary	2000-02-01	2012-01-03
RAYMOND COLIN HUGHES	Director	1993-07-01	2006-11-30
RAYMOND COLIN HUGHES	Company Secretary	1993-10-22	2000-01-31
JEFFREY ROBERT CLARK	Director	1992-10-22	2000-01-31
CHRISTOPHER ANDREW BOYLE	Company Secretary	1992-10-22	1992-10-30
CHRISTOPHER ANDREW BOYLE	Director	1992-10-22	1992-10-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-06		Director's details changed for Mr Simon David Cook on 2025-01-03
2024-10-28		CONFIRMATION STATEMENT MADE ON 17/10/24, WITH UPDATES
2024-07-24		Notification of Cuffe Holdings No 1 Ltd as a person with significant control on 2023-09-19
2024-07-24		CESSATION OF CUFFE HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-07-24		Notification of Cuffe Holdings No 2 Ltd as a person with significant control on 2023-11-15
2024-07-24		CESSATION OF CUFFE HOLDINGS NO 1 LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-06-26		FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-18		CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-09-01		Director's details changed for Mr Simon David Cook on 2023-08-20
2023-06-27		FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-19	CS01	CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-30	AP01	DIRECTOR APPOINTED MS IRINA DARRAH
2022-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/22 FROM 19 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ
2022-01-10		APPOINTMENT TERMINATED, DIRECTOR ARTHUR CHARLES COWDERY
2022-01-10		Termination of appointment of Simon David Cook on 2021-12-31
2022-01-10		Appointment of Ms Irina Darrah as company secretary on 2022-01-01
2022-01-10	AP03	Appointment of Ms Irina Darrah as company secretary on 2022-01-01
2022-01-10	TM02	Termination of appointment of Simon David Cook on 2021-12-31
2022-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR CHARLES COWDERY
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-01	AP03	Appointment of Mr Simon David Cook as company secretary on 2020-04-30
2020-04-30	AP01	DIRECTOR APPOINTED MR ARTHUR CHARLES COWDERY
2020-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MAXWELL DODD
2020-04-30	TM02	Termination of appointment of Ian Maxwell Dodd on 2020-04-30
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-22	AR01	22/10/15 ANNUAL RETURN FULL LIST
2015-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR CHARLES COWDERY
2015-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID COOK / 31/07/2014
2015-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID COOK / 31/07/2014
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-27	AR01	22/10/14 ANNUAL RETURN FULL LIST
2014-08-11	CH01	Director's details changed for Mr Simon David Cook on 2014-08-03
2014-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08	AP01	DIRECTOR APPOINTED MR SIMON DAVID COOK
2013-11-12	AP01	DIRECTOR APPOINTED MR IAN MAXWELL DODD
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-22	AR01	22/10/13 ANNUAL RETURN FULL LIST
2013-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-24	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-11-16	AA01	Current accounting period extended from 31/07/12 TO 31/12/12
2012-10-23	AR01	22/10/12 ANNUAL RETURN FULL LIST
2012-09-11	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-08-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-08-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-08-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-02-02	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2012-01-03	AP03	SECRETARY APPOINTED MR IAN MAXWELL DODD
2012-01-03	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN PITCHFORD
2011-10-25	AR01	22/10/11 FULL LIST
2011-01-31	AA	FULL ACCOUNTS MADE UP TO 31/07/10
2010-10-22	AR01	22/10/10 FULL LIST
2010-01-31	AA	FULL ACCOUNTS MADE UP TO 31/07/09
2009-10-22	AR01	22/10/09 FULL LIST
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR CHARLES COWDERY / 22/10/2009
2009-02-19	AA	FULL ACCOUNTS MADE UP TO 31/07/08
2008-10-22	363a	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-02-04	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2007-10-26	363a	RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-03-09	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2006-12-01	288b	DIRECTOR RESIGNED
2006-10-25	363a	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-10-25	288c	SECRETARY'S PARTICULARS CHANGED
2006-01-31	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2005-10-31	363a	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-02-24	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2004-10-31	363s	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-08-23	CERTNM	COMPANY NAME CHANGED W.T. CUFFE (CONSTRUCTION) PLC CERTIFICATE ISSUED ON 23/08/04
2004-02-10	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2003-11-17	363s	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-10-08	AUD	AUDITOR'S RESIGNATION
2003-01-29	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2002-11-21	363s	RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-05-30	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-01-14	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2001-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-15	363s	RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-03-02	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-11-16	363(287)	REGISTERED OFFICE CHANGED ON 16/11/00
2000-11-16	363s	RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-11-09	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-03	AA	FULL ACCOUNTS MADE UP TO 31/07/99
2000-02-18	288a	NEW SECRETARY APPOINTED
2000-02-18	288b	DIRECTOR RESIGNED
2000-02-18	288b	SECRETARY RESIGNED
1999-10-29	363s	RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-02-09	AA	FULL GROUP ACCOUNTS MADE UP TO 31/07/98
1998-11-10	363s	RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
1998-01-20	AA	FULL GROUP ACCOUNTS MADE UP TO 31/07/97
1997-11-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-11-19	363s	RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
1997-10-20	395	PARTICULARS OF MORTGAGE/CHARGE
1997-02-14	AA	FULL GROUP ACCOUNTS MADE UP TO 31/07/96
1996-11-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-11-13	363s	RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
1996-01-24	AA	FULL ACCOUNTS MADE UP TO 31/07/95

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to CUFFE PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CUFFE PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2001-12-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	2000-10-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1997-10-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1995-08-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1994-06-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1992-02-13	Satisfied	ALLIED IRISH BANKS PLC

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUFFE PLC

Intangible Assets

Patents

We have not found any records of CUFFE PLC registering or being granted any patents

Domain Names

We do not have the domain name information for CUFFE PLC

Trademarks

We have not found any records of CUFFE PLC registering or being granted any trademarks

Income

Government Income

Government spend with CUFFE PLC

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Hounslow	2015-03-20	GBP £68,891	PAYMENT TO MAIN CONTRACTOR
London Borough of Hounslow	2015-03-13	GBP £109,768	PAYMENT TO MAIN CONTRACTOR
London Borough of Hounslow	2015-01-20	GBP £112,822	PAYMENT TO MAIN CONTRACTOR
London Borough of Hounslow	2014-12-24	GBP £93,357	PAYMENT TO MAIN CONTRACTOR
London Borough of Hounslow	2014-12-15	GBP £191,089	PAYMENT TO MAIN CONTRACTOR
London Borough of Hounslow	2014-10-29	GBP £84,835	MISCELLANEOUS EXPENSES
London Borough of Hounslow	2014-10-08	GBP £269,603	PAYMENT TO MAIN CONTRACTOR
London Borough of Hounslow	2014-10-06	GBP £198,315	MISCELLANEOUS EXPENSES
London Borough of Hounslow	2014-10-06	GBP £13,579	PAYMENT TO MAIN CONTRACTOR
London Borough of Hounslow	2014-09-01	GBP £158,739	PAYMENT TO MAIN CONTRACTOR
London Borough of Hounslow	2014-07-09	GBP £50,843	PAYMENT TO MAIN CONTRACTOR
London Borough of Hounslow	2014-07-02	GBP £30,221	PAYMENT TO MAIN CONTRACTOR
London Borough of Hounslow	2014-05-21	GBP £94,827	MISCELLANEOUS EXPENSES
Hounslow Council	2013-10-28	GBP £544,750
Hounslow Council	2013-08-19	GBP £256,158

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CUFFE PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CUFFE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CUFFE PLC any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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