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Home > England & Wales Companies > CUTLACK HOLDINGS LIMITED
Company Information for

CUTLACK HOLDINGS LIMITED

GREENWOOD HOUSE, GREENWOOD COURT, BURY ST EDMUNDS, SUFFOLK, IP32 7GY,
Company Registration Number
07441743
Private Limited Company
Active

Company Overview

About Cutlack Holdings Ltd
CUTLACK HOLDINGS LIMITED was founded on 2010-11-16 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Active". Cutlack Holdings Limited is a Private Limited Company registered in 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
CUTLACK HOLDINGS LIMITED
 
Legal Registered Office
GREENWOOD HOUSE
GREENWOOD COURT
BURY ST EDMUNDS
SUFFOLK
IP32 7GY
Other companies in IP32
 
Previous Names
TAYVIN 437 LIMITED16/12/2010
Filing Information
Company Number 07441743
Company ID Number 07441743
Date formed 2010-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 20:23:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUTLACK HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PAUL A HILL & CO LIMITED   WHITING & PARTNERS LIMITED
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Company Officers of CUTLACK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ARABELLA FIONA CHAMBERS
Director 2011-01-18
PAUL BERTRAM CHAMBERS
Director 2011-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALEXANDER ALLEN
Director 2010-11-16 2011-01-18
QUENTIN ROBERT GOLDER
Director 2010-11-16 2011-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BERTRAM CHAMBERS THE CAMBRIDGE GALLERY LTD Director 1997-08-21 CURRENT 1997-06-26 Liquidation
PAUL BERTRAM CHAMBERS H.& J.CUTLACK LIMITED Director 1992-01-19 CURRENT 1922-06-15 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
2023-08-0131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-07-12AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2021-01-19CH01Director's details changed for Mr Paul Bertram Chambers on 2020-12-27
2021-01-19PSC04Change of details for Mr Paul Bertram Chambers as a person with significant control on 2020-12-27
2020-07-15AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-11-27PSC04Change of details for Mr Paul Bertram Chambers as a person with significant control on 2018-11-01
2019-06-06AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-07-10AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-05-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 74484
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 74484
2015-11-25AR0116/11/15 ANNUAL RETURN FULL LIST
2015-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 74484
2014-12-15AR0116/11/14 ANNUAL RETURN FULL LIST
2014-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 74484
2013-11-22AR0116/11/13 ANNUAL RETURN FULL LIST
2013-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-08AR0116/11/12 ANNUAL RETURN FULL LIST
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/12 FROM Garland House Garland Street Bury St. Edmunds Suffolk IP33 1EZ United Kingdom
2012-07-09AAFULL ACCOUNTS MADE UP TO 31/01/12
2011-12-07AR0116/11/11 ANNUAL RETURN FULL LIST
2011-12-07AA01Current accounting period extended from 30/11/11 TO 31/01/12
2011-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/11 FROM Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP
2011-09-02RES13RE SECT110 AGREEMENT AND SECTION 190 APPROVAL 18/08/2011
2011-09-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re SECT110 agreement and section 190 approval 18/08/2011
  • Resolution of removal of pre-emption rights
2011-09-02SH0118/08/11 STATEMENT OF CAPITAL GBP 74484
2011-01-20AP01DIRECTOR APPOINTED MR PAUL BERTRAM CHAMBERS
2011-01-20AP01DIRECTOR APPOINTED ARABELLA FIONA CHAMBERS
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR QUENTIN GOLDER
2010-12-16RES15CHANGE OF NAME 15/12/2010
2010-12-16CERTNMCOMPANY NAME CHANGED TAYVIN 437 LIMITED CERTIFICATE ISSUED ON 16/12/10
2010-12-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CUTLACK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CUTLACK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUTLACK HOLDINGS LIMITED
Trademarks
We have not found any records of CUTLACK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUTLACK HOLDINGS 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 (70100 - Activities of head offices) as CUTLACK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CUTLACK HOLDINGS 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 CUTLACK HOLDINGS 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 CUTLACK HOLDINGS 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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