Cutting Edge (Sets) Ltd

Company Name	Cutting Edge (Sets) Ltd
Director	Andrew Kenneth Crimin
Company Status	Active
Company Number	06191232
Category	Private Limited Company
Incorporation Date	29 March 2007(17 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Andrew Kenneth Crimin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 March 2007(same day as company formation)
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Brenden House 3 Nottingham Place London W1M 3FN

Secretary Name	Andrew Kenneth Crimin
Nationality	British
Status	Current
Appointed	29 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Brenden House 3 Nottingham Place London W1M 3FN

Director Name	Mr James Harold Emerson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Oxford Court Brentwood Essex CM14 5EU

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	29 March 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	29 March 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	cuttingedge.co.uk
Telephone	01865 981500
Telephone region	Oxford

Location

Registered Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Andrew Kenneth Crimin 50.00% Ordinary
1 at £1	James Harold Emerson 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Charges

19 February 2018	Delivered on: 21 February 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

20 January 2024	Total exemption full accounts made up to 31 March 2023 (11 pages)
16 January 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
16 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
13 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
10 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
18 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
24 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
14 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
21 February 2018	Registration of charge 061912320001, created on 19 February 2018 (9 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
17 October 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
17 October 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
10 October 2017	Cessation of James Harold Emerson as a person with significant control on 10 October 2017 (1 page)
10 October 2017	Cessation of James Harold Emerson as a person with significant control on 10 October 2017 (1 page)
5 September 2017	Termination of appointment of James Harold Emerson as a director on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of James Harold Emerson as a director on 5 September 2017 (1 page)
31 March 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
29 April 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
29 April 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
7 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (5 pages)
7 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (5 pages)
1 May 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
1 May 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
7 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (5 pages)
7 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (5 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
2 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (5 pages)
2 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (5 pages)
3 May 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
3 May 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
8 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
16 April 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
16 April 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
5 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
8 April 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 April 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
21 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
8 April 2010	Director's details changed for Andrew Kenneth Crimin on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Andrew Kenneth Crimin on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for James Harold Emerson on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for James Harold Emerson on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for James Harold Emerson on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Andrew Kenneth Crimin on 8 April 2010 (2 pages)
25 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 April 2009	Return made up to 29/03/09; full list of members (4 pages)
7 April 2009	Return made up to 29/03/09; full list of members (4 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
2 June 2008	Registered office changed on 02/06/2008 from 20 sugar house lane london E15 2QS (1 page)
2 June 2008	Location of register of members (1 page)
2 June 2008	Location of register of members (1 page)
2 June 2008	Location of debenture register (1 page)
2 June 2008	Location of debenture register (1 page)
2 June 2008	Return made up to 29/03/08; full list of members (4 pages)
2 June 2008	Registered office changed on 02/06/2008 from 20 sugar house lane london E15 2QS (1 page)
2 June 2008	Return made up to 29/03/08; full list of members (4 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Ad 29/03/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 June 2007	Ad 29/03/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New secretary appointed (2 pages)
29 March 2007	Director resigned (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Incorporation (13 pages)
29 March 2007	Incorporation (13 pages)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Director resigned (1 page)

Cutting Edge (Sets) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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