Cutlack Holdings Limited

Active07441743 Private limited company
Incorporated
16 November 2010 (15 years)
Previously known as
Tayvin 437 Limited (until 16 December 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Paul Bertram Chambers
Accounts type
Total exemption full
Region
East of England
Address
Greenwood House
Greenwood Court
Bury St Edmunds
IP32 7GY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2011
British
Born February 1957 (69)
Director · Appointed 18 January 2011
British
Born March 1953 (73)
Officer history (2 former)
18 January 2011
Appointed Chambers, Arabella Fiona as Director
18 January 2011
Appointed Chambers, Paul Bertram as Director
18 January 2011
Resigned Allen, James Alexander as Director
18 January 2011
Resigned Golder, Quentin Robert as Director
16 November 2010
Appointed Allen, James Alexander as Director
16 November 2010
Appointed Golder, Quentin Robert as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1953 (73)

Holdings 2

Companies where Cutlack Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £5,041,426 £5,041,426 £5,066,736 £5,066,736 £5,066,736
Balance sheet detail
20252024202320222021
Fixed Assets£5,066,736£5,066,736£5,066,736
Creditors (< 1 year)£0£25,310£25,310
Net Current Assets£0(£25,310)(£25,310)
Net Assets£5,066,736£5,041,426£5,041,426
Shareholder Funds£5,066,736£5,066,736£5,066,736£5,041,426£5,041,426

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 January 2026
1 December 2025Confirmation statement with no updates16 November 2025
15 September 2025Total exemption full accounts31 January 2025
2 December 2024Confirmation statement with no updates16 November 2024
14 May 2024Total exemption full accounts31 January 2024
Show all recent filings

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