Cutfield Freeman & Company Limited

Active04102470 Private limited company
Incorporated
1 November 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
James Draper
Ke Xu
Accounts type
Full
Region
Greater London
Address
218 Harbour Yard
Chelsea Harbour
London
SW10 0XD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Draper, James
Director · Appointed 19 May 2025
British
Born November 1983
Xu, Ke
Director · Appointed 4 April 2024
British
Born May 1983 (43)
Mcbride, Louise Nell Patricia
Secretary · Appointed 12 June 2023
Director · Appointed 6 June 2017
British
Born November 1978
Officer history (15 former)
24 June 2026
Resigned Freeman, Peter John as Director
24 June 2026
Resigned Ransley, Nicholas Orlando as Director
19 May 2025
Appointed Draper, James as Director
4 April 2024
Appointed Xu, Ke as Director
4 April 2024
Resigned Draper, James as Director
12 June 2023
Appointed Mcbride, Louise Nell Patricia as Secretary
12 June 2023
Resigned Southwell, Joanna Lesley as Secretary
25 January 2023
Resigned Southwell, Joanna Lesley as Director
20 November 2019
Resigned Lewis, Matthew as Director
31 January 2018
Resigned Lin, Sam Disheng as Director
6 June 2017
Appointed Butler, Anthony Michael as Director
16 March 2017
9 January 2017
Resigned Tite, Richard John Paul as Director
12 May 2015
Appointed Lin, Sam Disheng as Director
1 December 2014
Appointed Draper, James as Director
27 May 2014
Appointed Southwell, Joanna Lesley as Director
17 March 2014
Resigned Butler, Anthony Michael Kennard as Director
1 July 2013
Appointed Lewis, Matthew as Director
19 January 2012
Appointed Tite, Richard John Paul as Director
11 January 2011
31 August 2010
Resigned So, Melissa Wen-Sum as Director
1 September 2009
Appointed Butler, Anthony Michael Kennard as Director
4 July 2008
Appointed So, Melissa Wen-Sum as Director
17 March 2006
Resigned Sawyer, Mark Raymond as Director
16 May 2005
Resigned Cutfield, Peter Arthur as Director
8 May 2003
Appointed Ransley, Nicholas Orlando as Director
8 May 2003
Appointed Sawyer, Mark Raymond as Director
1 November 2000
Appointed Cutfield Freeman & Company Limited as Corporate Secretary
1 November 2000
Resigned Cutfield Freeman & Company Limited as Corporate Secretary
1 November 2000
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
1 November 2000
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
1 November 2000
Appointed Cutfield, Peter Arthur as Director
1 November 2000
Appointed Southwell, Joanna Lesley as Secretary
1 November 2000
Appointed Freeman, Peter John as Director

Ownership 1 active

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

Corporate entity · Notified 25 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14361108
Former controllers (2)
25 January 2023
Ceased Peter John Freeman — Owns 50–75% of shares
25 January 2023
Ceased Nicholas Orlando Ransley — Owns 25–50% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates28 September 2026
2 July 2026Termination of appointment of a director
2 July 2026Termination of appointment of a director
4 May 2026Full accounts31 December 2025
14 October 2025Confirmation statement with no updates9 October 2025
Show all 131 filings

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