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CUDDY GROUP LIMITED

Learn more about CUDDY GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRANCIS HOUSE TANK FARM ROAD, LLANDARCY, NEATH, WEST GLAMORGAN, SA10 6EN

CUDDY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00678543
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.21
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64203 - Activities of construction holding companies

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.08
£2.95
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ADOPT ARTICLES 31/07/2015
Form type: RES01
Date: 2015.09.01
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.08.28
Child documents:
Document type: ANNOTATION
Date: 2015.08.28
Form type: ANNOTATION
Document description: Clarification
Description: This document is a second filing of the SH01 registered on 10/08/2015 and has an allotment date of 31/07/2015
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 251224
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31/07/15 STATEMENT OF CAPITAL GBP 302424
Form type: SH01
Date: 2015.08.10
Child documents:
Document type: ANNOTATION
Date: 2015.08.28
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed SH01 is registered on 28/08/2015
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CUDDY / 01/05/2015
Form type: CH01
Date: 2015.06.15
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REGISTERED OFFICE CHANGED ON 15/06/2015 FROM, UNIT 1, TANK FARM ROAD, LLANDARCY, NEATH, PORT TALBOT, SA10 6EN
Form type: AD01
Date: 2015.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CUDDY / 01/05/2015
Form type: CH01
Date: 2015.06.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.12
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COMPANY NAME CHANGED C.P. HARVEY (SCRAP) LIMITED, CERTIFICATE ISSUED ON 28/05/15
Form type: CERTNM
Date: 2015.05.28
Child documents:
Document type: ANNOTATION
Date: 2015.05.28
Form type: RES15
Document description: CHANGE OF NAME 13/05/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.05.28
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.31
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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PREVSHO FROM 31/10/2013 TO 31/07/2013
Form type: AA01
Date: 2014.06.02
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
Child documents:
Document type: ANNOTATION
Date: 2006.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.06
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2003.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2003.08.13
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
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REGISTERED OFFICE CHANGED ON 07/06/03 FROM:, ALEXANDRA HOUSE, 1 ALEXANDRA ROAD, SWANSEA, WEST GLAMORGAN SA1 5ED
Form type: 287
Date: 2003.06.07
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
Child documents:
Document type: ANNOTATION
Date: 2000.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
Child documents:
Document type: ANNOTATION
Date: 2000.10.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.10.11
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 2000.10.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.08.22
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REGISTERED OFFICE CHANGED ON 05/05/99 FROM:, OLD BYASS WORKS, THE DOCKS, PORT TALBOT, WEST GLAMORGAN SA13 1RS
Form type: 287
Date: 1999.05.05
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COMPANY NAME CHANGED, C. P. HARVEY (RECYCLING) LTD., CERTIFICATE ISSUED ON 06/10/98
Form type: CERTNM
Date: 1998.10.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.28

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Company directors and board members:

JOHN CUDDY (current)
Secretary, CONTRACTS MANAGER, 1997.01.22
BRYNDEWI LONGFORD , NEATH
SA10 7AJ, WEST GLAMORGAN
JOHN CUDDY (current)
Director, MANAGING DIRECTOR, 1997.01.22
BRYNDEWI LONGFORD , NEATH
SA10 7AJ, WEST GLAMORGAN
MICHAEL CUDDY (current)
Director, MANAGING DIRECTOR, 1997.01.22
TYN Y CAEAU FARM PRIMROSE HILL , COWBRIDGE
CF71 7DU, VALE OF GLAMORGAN
TREVOR JOHN DAVIES (resigned)
Secretary, 1991.06.01 - 1995.12.01
15 BAGLAN HEIGHTS BAGLAN , PORT TALBOT
SA12 8UF, WEST GLAMORGAN
LONGFORD FINANCIAL CONSULTANTS LIMITED (resigned)
Secretary, LIMITED COMPANY, 1995.12.01 - 1996.02.28
125 KENSINGTON HIGH STREET , LONDON
W8 5SU
PRINCIPALITY ESTATES LIMITED (resigned)
Secretary, 1996.02.28 - 1997.01.22
125 KENSINGTON HIGH STREET , LONDON
W8 5SU
ALAN FRANCIS DAVIES (resigned)
Director, SCRAP METAL DEALER, 1991.06.01 - 1995.12.01
153 YNYSMEWDWY ROAD PONTARDAWE , SWANSEA
SA8 4QJ, WEST GLAM
RONALD GLYNN DAVIES (resigned)
Director, OPERATIONS MANAGER, 1994.09.16 - 1995.11.30
26B VICARAGE LANE , STUBBINGTON FAREHAM
PO14 2LA, HAMPSHIRE
TREVOR JOHN DAVIES (resigned)
Director, SCRAP METAL DEALER, 1991.06.01 - 1997.01.22
15 BAGLAN HEIGHTS BAGLAN , PORT TALBOT
SA12 8UF, WEST GLAMORGAN
Date 2013.07.31
Tangible Fixed Assets Depreciation £ 71,028
Debtors £ 10,842
Shareholder Funds £ 86,693
Profit Loss Account Reserve £ 140,307
Revaluation Reserve £ 2,414
Called Up Share Capital £ 51,200
Net Assets Liabilities Including Pension Asset Liability £ 86,693
Total Assets Less Current Liabilities £ 7,996
Net Current Assets Liabilities £ 7,996
Creditors Due Within One Year £ 2,846
Share Capital Allotted Called Up Paid £ 51,200
Number Shares Allotted £ 51,200
Tangible Fixed Assets Cost Or Valuation £ 71,028
Creditors Due After One Year £ 94,689

Companies near to CUDDY GROUP ltd.

Information about the Private Limited Company CUDDY GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data