C.U.F.C. Holdings Limited

Active02681218 Private limited company
Incorporated
27 January 1992 (34 years)
Industry
Dormant Company (99999)
Accounts type
Full
Region
North West
Address
Brunton Park
Warwick Road
Carlisle
CA1 1LL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2023
American
Born August 1964 (62)
Director · Appointed 22 November 2023
American
Born August 1965 (61)
Director · Appointed 14 March 2017
British
Born March 1949 (77)
Officer history (24 former)
22 November 2023
Resigned Jenkins, Andrew as Director
22 November 2023
Appointed Piatak, Thomas William as Director
22 November 2023
22 November 2023
Resigned Pattison, Steven as Director
22 November 2023
Resigned Nixon, John Lee as Secretary
22 November 2023
Appointed Piatak, Patricia Reiff as Director
22 November 2023
Resigned Nixon, John Lee as Director
8 July 2023
Resigned Jackson, John Robert as Director
14 June 2018
Appointed Jackson, John Robert as Director
14 March 2017
Appointed Atkinson, William as Director
29 September 2016
29 September 2016
Appointed Pattison, Steven as Director
22 April 2015
Resigned Pattison, Steven as Director
29 October 2009
Resigned Allen, Steven David as Director
3 July 2008
Resigned Story, Norman Frederick as Director
3 July 2008
Appointed Pattison, Steven as Director
3 July 2008
Appointed Allen, Steven David as Director
31 August 2004
Appointed Nixon, John Lee as Secretary
31 August 2004
Appointed Story, Norman Frederick as Director
31 August 2004
Appointed Nixon, John Lee as Director
31 August 2004
Resigned Bourke, John as Secretary
31 August 2004
Resigned Courtenay, John as Director
31 August 2004
Resigned Bourke, John as Director
8 August 2002
Appointed Courtenay, John as Director
8 August 2002
Resigned Whittaker, Andrea as Director
8 August 2002
Appointed Jenkins, Andrew as Director
8 August 2002
Appointed Bourke, John as Secretary
8 August 2002
Resigned Knighton, Mark Michael as Director
8 August 2002
Resigned Whittaker, Andrea as Secretary
8 August 2002
Appointed Bourke, John as Director
8 August 2002
Resigned Knighton, Chevonne Anna as Director
7 September 2001
Appointed Whittaker, Andrea as Secretary
7 September 2001
Resigned Knighton, Chevonne Anna as Secretary
13 October 2000
Resigned Peel, Josephine Mary Anne as Secretary
13 October 2000
Resigned Peel, Josephine Mary Anne as Director
1 October 2000
Appointed Knighton, Chevonne Anna as Director
31 May 2000
Appointed Peel, Josephine Mary Anne as Director
31 May 2000
Appointed Whittaker, Andrea as Director
31 May 2000
Appointed Peel, Josephine Mary Anne as Secretary
13 December 1999
Resigned Knighton, Rosemary Anne as Director
13 December 1999
Appointed Knighton, Mark Michael as Director
13 December 1999
Resigned Knighton, Michael as Secretary
13 December 1999
Resigned Knighton, Michael as Director
13 December 1999
Appointed Knighton, Chevonne Anna as Secretary
13 April 1992
Appointed Knighton, Michael as Secretary
13 April 1992
Appointed Knighton, Michael as Director
13 April 1992
Appointed Knighton, Rosemary Anne as Director
30 March 1992
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
30 March 1992
Resigned Bonusworth Limited as Corporate Nominee Director
27 January 1992
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
27 January 1992
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15013702
Former controllers (4)
22 November 2023
Ceased Steven Pattison — Has significant influence or control
22 November 2023
Ceased Carlisle and Cumbria United Independent Supporters Society Limited — Owns 25–50% of shares
22 November 2023
Ceased Herbert Andrew Jenkins — Owns 25–50% of shares
22 November 2023
Ceased John Lee Nixon — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

C.U.F.C. Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts · dormant

Net Assets
£14,499,572
Profit
£0
Return on Equity
0%
Balance sheet detail
2025
Fixed Assets£10,149,572
Current Assets£4,350,000
Net Assets£14,499,572
Shareholder Funds£14,499,572

Filings 177

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates21 May 2026
30 April 2026Resolutions
30 March 2026Full accounts30 June 2025
19 June 2025Confirmation statement with updates8 June 2025
3 April 2025Accounts for a medium company30 June 2024
Show all 177 filings

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