Cuckoo Design Limited

Company Name	Cuckoo Design Limited
Directors	Justine Wright and Philip Rainey
Company Status	Active
Company Number	06476460
Category	Private Limited Company
Incorporation Date	17 January 2008(16 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ms Justine Wright
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Junction Merchants Quay, Salford Quays Manchester M50 3SG

Director Name	Mr Philip Rainey
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(5 years, 2 months after company formation)
Appointment Duration	11 years, 1 month
Role	Creative Director
Country of Residence	England
Correspondence Address	The Junction Merchants Quay, Salford Quays Manchester M50 3SG

Secretary Name	Jill Hill
Nationality	British
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	54 Sandbrook Way Denton Manchester M34 3TH

Secretary Name	Jack Hill
Nationality	British
Status	Resigned
Appointed	08 February 2008(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2012)
Role	Company Director
Correspondence Address	Lower Hague Farm Lower Hague New Mills Derbyshire SK22 3AP

Director Name	Mr Stephen Wheatley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Bank 247 Chapel Street Salford Manchester M3 5EP

Director Name	Mr James Ernest Senior
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(5 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 September 2020)
Role	Operations Director
Country of Residence	England
Correspondence Address	The Junction Merchants Quay, Salford Quays Manchester M50 3SG

Contact

Website	www.cuckoodesign.com/
Email address	[email protected]
Telephone	0161 8399337
Telephone region	Manchester

Location

Registered Address	The Junction Merchants Quay, Salford Quays Manchester M50 3SG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Justine Wright 100.00% Ordinary

Financials

Year	2014
Net Worth	£107,291
Cash	£107,277
Current Liabilities	£112,173

Accounts

Latest Accounts	31 January 2024 (2 months, 4 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months from now)

Filing History

17 January 2024	Confirmation statement made on 17 January 2024 with updates (4 pages)
3 May 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
17 April 2023	Appointment of Mrs Jennifer Kennedy as a director on 13 April 2023 (2 pages)
23 January 2023	Confirmation statement made on 17 January 2023 with updates (3 pages)
12 April 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
19 January 2022	Confirmation statement made on 17 January 2022 with updates (3 pages)
20 July 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
19 January 2021	Confirmation statement made on 17 January 2021 with updates (5 pages)
29 September 2020	Termination of appointment of James Ernest Senior as a director on 28 September 2020 (1 page)
12 June 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
21 January 2020	Confirmation statement made on 17 January 2020 with updates (3 pages)
18 July 2019	Director's details changed for Ms Justine Wright on 18 July 2019 (2 pages)
28 March 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
21 January 2019	Confirmation statement made on 17 January 2019 with updates (3 pages)
6 September 2018	Registered office address changed from The Old Bank 247 Chapel Street Salford Manchester M3 5EP to The Junction Merchants Quay, Salford Quays Manchester M50 3SG on 6 September 2018 (1 page)
8 June 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
21 January 2018	Confirmation statement made on 17 January 2018 with updates (5 pages)
29 June 2017	Director's details changed for Mr Philip Rainey on 29 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr Philip Rainey on 29 June 2017 (2 pages)
6 June 2017	Director's details changed for Mr James Ernest Senior on 6 June 2017 (2 pages)
6 June 2017	Director's details changed for Mr James Ernest Senior on 6 June 2017 (2 pages)
18 May 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
18 May 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
6 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
12 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (5 pages)
12 February 2016	Director's details changed for Mr Philip Rainey on 17 April 2015 (2 pages)
12 February 2016	Director's details changed for Mr Philip Rainey on 17 April 2015 (2 pages)
12 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (5 pages)
15 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
15 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
10 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
10 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
11 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (5 pages)
11 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (5 pages)
23 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
23 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
22 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (5 pages)
22 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
7 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
24 May 2013	Appointment of Mr James Ernest Senior as a director (2 pages)
24 May 2013	Appointment of Mr Philip Rainey as a director (2 pages)
24 May 2013	Appointment of Mr James Ernest Senior as a director (2 pages)
24 May 2013	Appointment of Mr Philip Rainey as a director (2 pages)
13 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
3 August 2012	Termination of appointment of Stephen Wheatley as a director (1 page)
3 August 2012	Termination of appointment of Stephen Wheatley as a director (1 page)
13 June 2012	Termination of appointment of Jack Hill as a secretary (1 page)
13 June 2012	Termination of appointment of Jack Hill as a secretary (1 page)
7 June 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
7 June 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
13 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
12 February 2012	Director's details changed for Justine Wright on 12 February 2012 (2 pages)
12 February 2012	Director's details changed for Justine Wright on 12 February 2012 (2 pages)
7 July 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
7 July 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
9 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
30 June 2010	Appointment of Mr Stephen Wheatley as a director (2 pages)
30 June 2010	Appointment of Mr Stephen Wheatley as a director (2 pages)
16 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
10 May 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
6 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
6 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
6 February 2010	Registered office address changed from the Old Bank, 247 Chapel Street Manchester Lancashire M3 5CP on 6 February 2010 (1 page)
6 February 2010	Registered office address changed from the Old Bank, 247 Chapel Street Manchester Lancashire M3 5CP on 6 February 2010 (1 page)
6 February 2010	Registered office address changed from the Old Bank, 247 Chapel Street Manchester Lancashire M3 5CP on 6 February 2010 (1 page)
5 February 2010	Director's details changed for Justine Wright on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Justine Wright on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Justine Wright on 5 February 2010 (2 pages)
7 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
7 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
23 January 2009	Return made up to 17/01/09; full list of members (3 pages)
23 January 2009	Return made up to 17/01/09; full list of members (3 pages)
21 February 2008	New secretary appointed (2 pages)
21 February 2008	Secretary resigned (1 page)
21 February 2008	New secretary appointed (2 pages)
21 February 2008	Secretary resigned (1 page)
17 January 2008	Incorporation (16 pages)
17 January 2008	Incorporation (16 pages)

Cuckoo Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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