CUTTS OF CAMPDEN LIMITED

Profile CUTTS OF CAMPDEN LIMITED

Actual on 01.09.2021
Company name
CUTTS OF CAMPDEN LIMITED
copy
copied
Company number
02820812
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 24 May 1993
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 24 May 2022 due by Tuesday, 07 June 2022

Last statement dated Monday, 24 May 2021

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
copy
copied
Registered office address
CUTTS OF CAMPDEN, SHEEP STREET, GLOUCESTERSHIRE, CHIPPING CAMPDEN, GL55 6DX
copy
copied

PSC and Officers CUTTS OF CAMPDEN LIMITED

Officers

(as of 19.09.2020)

CUTTS, Philip Nicholas
Status: Active
Appointed on: Monday, 24 May 1993
Correspondence address: Syringas Sheep Street, Chipping Campden, Gloucestershire, GL55 6DX
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Motor Agent
Country of residence: England
NICHOLS, Robert Paul
Status: Active
Appointed on: Monday, 29 March 2010
Correspondence address: 10 Costard Avenue, Shipston On Stour, England, Warwickshire, CV36 4HW
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 24 May 1993
Resigned on: Monday, 24 May 1993
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 24 May 1993
Resigned on: Monday, 24 May 1993
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
CUTTS, Philip Arthur
Status: Not active
Appointed on: Monday, 24 May 1993
Resigned on: Monday, 29 March 2010
Correspondence address: Grace Dieu, Chipping Campden, Gloucestershire, GL55 6HY
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Philip Nicholas Cutts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Syringas Chipping Campden, England
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors