Cuxton Marina Group Limited. net worth, address, company information. Free

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Cuxton Marina Group Limited (registration number 05440611) is a private limited company founded on 2005-04-29. This enterprise is located at 1-3 Manor Road, Chatham ME4 6AE. Cuxton Marina Group Limited is operating under Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Cuxton Marina Group Limited
Number	05440611
Date of Incorporation:	2005-04-29
End of financial year:	31 December
Address:	1-3 Manor Road, Chatham, ME4 6AE
SIC code:	70100 - Activities of head offices

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Alan S. (appointed on 29 April 2005). 1 secretary is there in the company: Ian H. (appointed on 01 August 2005). The official register indexes 1 person of significant control - Alan S., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	-	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100
Current Assets	100	100	100	-	-	-	-	-	-	-	-	-
Fixed Assets	200	200	200	-	-	-	-	-	-	-	-	-

People with significant control

Alan S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-01-10 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-01-10 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 14th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023-01-10 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 29th, July 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-01-10 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-01-10 filed on: 27th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 8th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-01-10 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-01-10 filed on: 10th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 18th, September 2018 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 17th, January 2018 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-01-10 filed on: 10th, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 20th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-04-29 filed on: 3rd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-04-29 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-05-04: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 25th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-04-29 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 14 14 Hackwood Robertsbridge East Sussex TN32 5ER to 1-3 Manor Road Chatham Kent ME4 6AE on 2015-01-02 filed on: 2nd, January 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 20th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-04-29 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, September 2013 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX on 2013-09-02 filed on: 2nd, September 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-04-29 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (3 pages)
(CH01) On 2012-04-29 director's details were changed filed on: 9th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-04-29 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, April 2012 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 11th, August 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2011-04-29 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2010-04-29 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 10th, March 2010 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2009-05-29 filed on: 29th, May 2009 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 21st, April 2009 \| resolution	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 21st, April 2009 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2008-06-04 filed on: 4th, June 2008 \| annual return	Free Download (6 pages)
(287) Registered office changed on 06/02/08 from: c/o crossley & co, the precinct cathedral close rochester kent ME1 1SZ filed on: 6th, February 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 4th, February 2008 \| resolution	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 4th, February 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 15th, January 2008 \| resolution	Free Download (1 page)
(363s) Annual return made up to 2007-08-22 filed on: 22nd, August 2007 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 20th, October 2006 \| resolution	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 20th, October 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2006-07-04 filed on: 4th, July 2006 \| annual return	Free Download (6 pages)
(288b) On 2006-02-03 Secretary resigned filed on: 3rd, February 2006 \| officers	Free Download (1 page)
(288a) On 2006-02-03 New secretary appointed filed on: 3rd, February 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005-05-20. Value of each share 1 £, total number of shares: 100. filed on: 16th, June 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 16th, June 2005 \| accounts	Free Download (1 page)
(288b) On 2005-05-09 Secretary resigned filed on: 9th, May 2005 \| officers	Free Download (1 page)
(288a) On 2005-05-09 New director appointed filed on: 9th, May 2005 \| officers	Free Download (2 pages)
(288a) On 2005-05-09 New secretary appointed filed on: 9th, May 2005 \| officers	Free Download (2 pages)
(288b) On 2005-05-09 Director resigned filed on: 9th, May 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, April 2005 \| incorporation	Free Download (20 pages)

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