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Home > England & Wales Companies > CUDDLE PIE LIMITED
Company Information for

CUDDLE PIE LIMITED

24 BIRCHGROVE HOUSE, STRAND DRIVE, RICHMOND, TW9 4DN,
Company Registration Number
03860388
Private Limited Company
Active

Company Overview

About Cuddle Pie Ltd
CUDDLE PIE LIMITED was founded on 1999-10-18 and has its registered office in Richmond. The organisation's status is listed as "Active". Cuddle Pie Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CUDDLE PIE LIMITED
 
Legal Registered Office
24 BIRCHGROVE HOUSE
STRAND DRIVE
RICHMOND
TW9 4DN
Other companies in N2
 
Filing Information
Company Number 03860388
Company ID Number 03860388
Date formed 1999-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB749855764  
Last Datalog update: 2025-11-05 20:02:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUDDLE PIE LIMITED
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Company Officers of CUDDLE PIE LIMITED

Current Directors
Officer Role Date Appointed
SARAH MIRIAM CALLMAN
 Company Secretary 1999-10-18
JEREMY DAVID CALLMAN
 Director 2008-12-01
SARAH MIRIAM CALLMAN
 Director 1999-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY NEIMAN DEE
 Director 1999-10-18 2008-12-01
DOROTHY MAY GRAEME
 Nominated Secretary 1999-10-18 1999-10-18
LESLEY JOYCE GRAEME
 Nominated Director 1999-10-18 1999-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH MIRIAM CALLMAN A STEP FORWARD LIMITED Company Secretary 1997-11-10 CURRENT 1997-11-10 Active
JEREMY DAVID CALLMAN A STEP FORWARD LIMITED Director 2002-05-01 CURRENT 1997-11-10 Active
SARAH MIRIAM CALLMAN A STEP FORWARD LIMITED Director 1997-11-10 CURRENT 1997-11-10 Active

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
2025-10-28CONFIRMATION STATEMENT MADE ON 18/10/25, WITH NO UPDATES
2025-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/24
2024-11-27CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-11-23CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-11-23REGISTERED OFFICE CHANGED ON 23/11/23 FROM 24 Strand Drive Richmond TW9 4DN England
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM 10 London Mews London W2 1HY England
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/20 FROM 12 Holne Chase London N2 0QN
2020-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-02CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-11-02CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-08-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0118/10/15 ANNUAL RETURN FULL LIST
2015-08-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0118/10/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-01LATEST SOC01/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-01AR0118/10/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-30AR0118/10/12 ANNUAL RETURN FULL LIST
2012-08-07AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-10AR0118/10/11 ANNUAL RETURN FULL LIST
2011-03-10AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-02AR0118/10/10 ANNUAL RETURN FULL LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MIRIAM CALLMAN / 18/10/2010
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID CALLMAN / 18/10/2010
2010-12-02CH03SECRETARY'S DETAILS CHNAGED FOR SARAH MIRIAM CALLMAN on 2010-10-18
2010-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/10 FROM 12 Holne Chase East Finchley London N2 0QN
2010-02-17AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/10 FROM 4 Rowan Walk London N2 0QJ
2010-01-05AR0118/10/09 ANNUAL RETURN FULL LIST
2009-02-23363aRETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS
2009-01-22353LOCATION OF REGISTER OF MEMBERS
2009-01-22288aDIRECTOR APPOINTED JEREMY CALLMAN
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY DEE
2008-12-31288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DEE / 01/04/2007
2008-12-30AA31/10/08 TOTAL EXEMPTION FULL
2007-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-11-28363sRETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-12-20363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-16363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-27363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-24363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-30363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-02-13287REGISTERED OFFICE CHANGED ON 13/02/02 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2JD
2002-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-08363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2000-12-07AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-23363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-03-06CERTNMCOMPANY NAME CHANGED CUDDLE TIME LIMITED CERTIFICATE ISSUED ON 07/03/00
1999-12-23353LOCATION OF REGISTER OF MEMBERS
1999-12-23287REGISTERED OFFICE CHANGED ON 23/12/99 FROM: 78 WILDWOOD ROAD LONDON NW11 6UJ
1999-12-07CERTNMCOMPANY NAME CHANGED THE BABY BOUTIQUE LIMITED CERTIFICATE ISSUED ON 08/12/99
1999-10-20287REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP
1999-10-20288aNEW SECRETARY APPOINTED
1999-10-20288bSECRETARY RESIGNED
1999-10-20288bDIRECTOR RESIGNED
1999-10-20288aNEW DIRECTOR APPOINTED
1999-10-20288aNEW DIRECTOR APPOINTED
1999-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to CUDDLE PIE 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 CUDDLE PIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUDDLE PIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CUDDLE PIE LIMITED

Intangible Assets
Patents
We have not found any records of CUDDLE PIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUDDLE PIE LIMITED
Trademarks
We have not found any records of CUDDLE PIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUDDLE PIE 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 (46420 - Wholesale of clothing and footwear) as CUDDLE PIE LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where CUDDLE PIE 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 CUDDLE PIE 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 CUDDLE PIE LIMITED 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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    Other companies at postcode TW9 4DN