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Company Information for

CUXTON LIMITED

14th Floor 33 Cavendish Square, 33 CAVENDISH SQUARE, London, W1G 0PW,
Company Registration Number
03717469
Private Limited Company
Active

Company Overview

About Cuxton Ltd
CUXTON LIMITED was founded on 1999-02-16 and has its registered office in London. The organisation's status is listed as "Active". Cuxton Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CUXTON LIMITED
 
Legal Registered Office
14th Floor 33 Cavendish Square
33 CAVENDISH SQUARE
London
W1G 0PW
Other companies in W1Y
 
Filing Information
Company Number 03717469
Company ID Number 03717469
Date formed 1999-02-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-29
Latest return 2024-03-02
Return next due 2025-03-16
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB731162664  
Last Datalog update: 2024-05-04 03:08:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUXTON LIMITED
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Companies with same name CUXTON LIMITED
The following companies were found which have the same name as CUXTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUXTON (MEDWAY GATE) MANAGEMENT COMPANY LIMITED FOUNDATION HOUSE COACH AND HORSES PASSAGE TUNBRIDGE WELLS KENT TN2 5NP Active Company formed on the 2007-04-18
CUXTON (SUNDRIDGE) LIMITED 10 ST HELENS ROAD SWANSEA SA1 4AW Liquidation Company formed on the 2013-03-12
CUXTON (SUNDRIDGE) MANAGEMENT LIMITED THE STABLES LITTLE COLDHARBOUR FARM TONG LANE, LAMBERHURST TUNBRIDGE WELLS KENT TN3 8AD Active - Proposal to Strike off Company formed on the 2013-03-12
CUXTON 91 24 DOWNSVIEW CHATHAM KENT ME5 0AP Active Company formed on the 2021-08-13
CUXTON AUTO SERVICES LTD 76 GLEBE LANE BARMING MAIDSTONE KENT ME16 9BD Active Company formed on the 2002-12-19
CUXTON BRICKWORK & CONSTRUCTION LIMITED 21-23 CROYDON ROAD CATERHAM SURREY CR3 6PA Active - Proposal to Strike off Company formed on the 2008-06-10
CUXTON CAR SALES LIMITED 69-71 ROCHESTER ROAD CUXTON ROCHESTER KENT ME2 1AE Dissolved Company formed on the 2014-07-31
CUXTON CAR WASH LTD 69-71 ROCHESTER ROAD COUXTON ROCHESTER ME2 1AE Active Company formed on the 2019-07-29
CUXTON CARE SERVICES LTD 24 DOWNSVIEW CHATHAM KENT ME5 0AP Active - Proposal to Strike off Company formed on the 2020-01-31
CUXTON CARS LIMITED 39 BUSH ROAD CUXTON ROCHESTER KENT ME2 1LP Active Company formed on the 2023-10-13
CUXTON CASTLES LTD 29 SUNDRIDGE HILL CUXTON ROCHESTER ME2 1LH Active Company formed on the 2021-11-08
CUXTON DEVELOPMENTS LIMITED 1 GARDEN COTTAGES, COURT LODGE SHORNE GRAVESEND KENT DA12 3EG Active Company formed on the 2002-02-07
CUXTON ENERGY STORAGE LIMITED C/O LOW CARBON LIMITED STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1Y 5AD Active Company formed on the 2020-11-27
CUXTON ENVIRONMENTAL LTD CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY CT1 3DN Active Company formed on the 2018-06-07
CUXTON GARDENS LTD 67 POPLICANS ROAD CUXTON ROCHESTER ME2 1EJ Active Company formed on the 2022-06-23
CUXTON GROUP LTD DEPT 4600 196 HIGH ROAD WOOD GREEN LONDON N22 8HH Active Company formed on the 2022-01-18
CUXTON HAND CAR WASH LTD 96-71 ROCHESTER ROAD COUXTON ROCHESTER KENT ME2 1AE Active - Proposal to Strike off Company formed on the 2016-03-01
CUXTON HOLIDAYS LTD 36 CUXTON ROAD ROCHESTER ME2 2DA Active Company formed on the 2022-05-08
CUXTON INVESTMENTS PTY. LIMITED Active Company formed on the 1976-06-10
CUXTON LIMITED 7TH FLOOR, HUME HOUSE, BALLSBRIDGE, DUBLIN 4. Dissolved Company formed on the 1999-12-16

Company Officers of CUXTON LIMITED

Current Directors
Officer Role Date Appointed
ANGELA GWENDOLYN DRAKE
 Director 1999-02-24
GRAHAM LINDSAY DRAKE
 Director 1999-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
GLORIA FRANCESCA ELLIS
 Company Secretary 1999-02-16 2014-12-18
REBECCA SIE
 Company Secretary 1999-02-16 1999-02-16
ROGER TOMS
 Director 1999-02-16 1999-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM LINDSAY DRAKE THURLEIGH ESTATES LIMITED Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2016-05-24
GRAHAM LINDSAY DRAKE THE GROWING CLUB LIMITED Director 2007-12-04 CURRENT 2007-12-04 Dissolved 2015-03-04
GRAHAM LINDSAY DRAKE THURLEIGH MANAGEMENT LIMITED Director 2006-02-03 CURRENT 2006-01-23 Dissolved 2015-06-16
GRAHAM LINDSAY DRAKE NOSS LAND COMPANY HOLDINGS LIMITED Director 2005-04-29 CURRENT 2001-07-30 Dissolved 2016-10-27
GRAHAM LINDSAY DRAKE NML 2016 REALISATIONS LIMITED Director 2005-04-29 CURRENT 2001-03-29 Dissolved 2016-10-27
GRAHAM LINDSAY DRAKE GRAFTON ESTATES (SWANSEA) LIMITED Director 2005-04-26 CURRENT 2005-04-26 Dissolved 2017-01-17
GRAHAM LINDSAY DRAKE GRAFTON ESTATES (SLOUGH) LIMITED Director 2005-04-26 CURRENT 2005-04-26 Active - Proposal to Strike off
GRAHAM LINDSAY DRAKE DARTMOUTH INVESTMENTS LIMITED Director 2005-04-21 CURRENT 2005-04-21 Active - Proposal to Strike off
GRAHAM LINDSAY DRAKE THURLEIGH ESTATES (DARTMOUTH)LIMITED Director 2005-04-13 CURRENT 2004-12-22 Dissolved 2016-10-27
GRAHAM LINDSAY DRAKE THURLEIGH ESTATES (SWANSEA) LIMITED Director 2004-03-29 CURRENT 2004-03-29 Liquidation
GRAHAM LINDSAY DRAKE SECURITY HOMEVIEW LIMITED Director 1995-02-02 CURRENT 1995-01-16 Dissolved 2016-04-05
GRAHAM LINDSAY DRAKE GRAFTON ESTATES LIMITED Director 1993-12-15 CURRENT 1965-02-24 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-05-03CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2022-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA GWENDOLYN DRAKE
2022-12-02PSC04Change of details for Mr Graham Lindsay Drake as a person with significant control on 2022-11-07
2022-12-02SH19Statement of capital on 2022-12-02 GBP 226
2022-12-02SH20Statement by Directors
2022-12-02CAP-SSSolvency Statement dated 30/11/22
2022-12-02RES13Resolutions passed:
  • Cancel share prem a/c 30/11/2022
2022-11-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08Director's details changed for Mr Graham Lindsay Drake on 2022-11-01
2022-11-08CH01Director's details changed for Mr Graham Lindsay Drake on 2022-11-01
2022-07-01RES10Resolutions passed:
  • Resolution of allotment of securities
2022-06-29PSC04Change of details for Mr Graham Lindsay Drake as a person with significant control on 2022-06-09
2022-06-29PSC07CESSATION OF ANGELA GWENDOLYN DRAKE AS A PERSON OF SIGNIFICANT CONTROL
2022-06-28SH0109/06/22 STATEMENT OF CAPITAL GBP 226
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-02-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-12-22AA01Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0116/02/16 ANNUAL RETURN FULL LIST
2015-12-24AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0116/02/15 ANNUAL RETURN FULL LIST
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/15 FROM 48 Mount Street London W1Y 5RE
2015-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2015-01-13TM02Termination of appointment of Gloria Francesca Ellis on 2014-12-18
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0116/02/14 ANNUAL RETURN FULL LIST
2014-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-03-21AR0116/02/13 ANNUAL RETURN FULL LIST
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-20AR0116/02/12 ANNUAL RETURN FULL LIST
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-02-24AR0116/02/11 ANNUAL RETURN FULL LIST
2010-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-03-10AR0116/02/10 ANNUAL RETURN FULL LIST
2010-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-03-03363aReturn made up to 16/02/09; full list of members
2009-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-16363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-02-27353LOCATION OF REGISTER OF MEMBERS
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-19363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-06395PARTICULARS OF MORTGAGE/CHARGE
2006-03-07395PARTICULARS OF MORTGAGE/CHARGE
2006-03-01363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-22363aRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-07395PARTICULARS OF MORTGAGE/CHARGE
2004-03-05363aRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-21395PARTICULARS OF MORTGAGE/CHARGE
2003-03-21395PARTICULARS OF MORTGAGE/CHARGE
2003-03-21395PARTICULARS OF MORTGAGE/CHARGE
2003-03-10363aRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2003-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-28395PARTICULARS OF MORTGAGE/CHARGE
2002-03-06363aRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2002-01-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-21363aRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-12-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-14395PARTICULARS OF MORTGAGE/CHARGE
2000-03-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-08363aRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-04-22395PARTICULARS OF MORTGAGE/CHARGE
1999-04-22395PARTICULARS OF MORTGAGE/CHARGE
1999-04-15288bSECRETARY RESIGNED
1999-04-15288bDIRECTOR RESIGNED
1999-04-15225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-03-26287REGISTERED OFFICE CHANGED ON 26/03/99 FROM: 8 BALTIC ST EAST LONDON EC1Y 0UJ
1999-03-26288aNEW SECRETARY APPOINTED
1999-03-26288aNEW DIRECTOR APPOINTED
1999-03-2688(2)RAD 16/02/99--------- £ SI 99@1=99 £ IC 1/100
1999-03-25288aNEW DIRECTOR APPOINTED
1999-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CUXTON LIMITED 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 CUXTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE DEED 2006-09-06 Outstanding NORTHERN ROCK PLC
CHARGE 2006-03-07 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2004-05-07 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2003-03-21 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2003-03-21 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2003-03-21 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2002-05-17 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-07-07 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-04-07 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1999-04-07 Satisfied NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2021-03-31

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 CUXTON LIMITED

Intangible Assets
Patents
We have not found any records of CUXTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUXTON LIMITED
Trademarks
We have not found any records of CUXTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUXTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CUXTON LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CUXTON LIMITED 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 CUXTON LIMITED 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 CUXTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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