Cuddleco Limited

Company Name	Cuddleco Limited
Directors	Menachem Mendel Dovber Klyne and Marc Shaun Kelly
Company Status	Active
Company Number	07768026
Category	Private Limited Company
Incorporation Date	9 September 2011(12 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Menachem Mendel Dovber Klyne
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 January 2014(2 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Mr Marc Shaun Kelly
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 November 2016(5 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mark Davis
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Mr Jonathan Victor Feingold
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(2 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 26 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Marc Kelly
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Contact

Website	cuddleco.co.uk
Telephone	0161 7025063
Telephone region	Manchester

Location

Registered Address	Reedham House 31 King Street West Manchester Lancashire M3 2PJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Zalman Klyne & Risa Klyne 100.00% Ordinary

Financials

Year	2014
Net Worth	-£92,646
Cash	£8,713
Current Liabilities	£1,058,057

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

1 April 2014	Delivered on: 10 April 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
9 February 2012	Delivered on: 14 February 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

1 April 2014

Delivered on: 10 April 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

9 February 2012

Delivered on: 14 February 2012
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

21 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
4 September 2023	Change of details for Mrs Risa Klyne as a person with significant control on 6 July 2023 (2 pages)
4 September 2023	Change of details for Mr Zalman Klyne as a person with significant control on 6 July 2023 (2 pages)
9 June 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
3 October 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
17 May 2022	Director's details changed for Mr Menachem Mendel Dovber Klyne on 13 May 2022 (2 pages)
29 March 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
27 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
15 March 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
27 October 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
21 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
25 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
6 September 2019	Director's details changed for Mr Marc Shaun Kelly on 19 August 2019 (2 pages)
8 April 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
21 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
2 October 2017	Confirmation statement made on 9 September 2017 with updates (5 pages)
2 October 2017	Confirmation statement made on 9 September 2017 with updates (5 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
31 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
5 December 2016	Appointment of Mr Marc Shaun Kelly as a director on 25 November 2016 (2 pages)
5 December 2016	Appointment of Mr Marc Shaun Kelly as a director on 25 November 2016 (2 pages)
12 October 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
24 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (3 pages)
24 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (3 pages)
24 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
21 July 2015	Termination of appointment of Marc Kelly as a director on 20 July 2015 (1 page)
21 July 2015	Termination of appointment of Marc Kelly as a director on 20 July 2015 (1 page)
11 June 2015	Termination of appointment of Mark Davis as a director on 28 May 2015 (1 page)
11 June 2015	Termination of appointment of Mark Davis as a director on 28 May 2015 (1 page)
17 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
17 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
17 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
10 April 2014	Registration of charge 077680260002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (6 pages)
10 April 2014	Registration of charge 077680260002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (6 pages)
7 January 2014	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
7 January 2014	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
7 January 2014	Appointment of Mr Menachem Mendel Dovber Klyne as a director (2 pages)
7 January 2014	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
7 January 2014	Appointment of Mr Menachem Mendel Dovber Klyne as a director (2 pages)
4 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
6 February 2013	Previous accounting period extended from 30 September 2012 to 31 October 2012 (1 page)
6 February 2013	Previous accounting period extended from 30 September 2012 to 31 October 2012 (1 page)
27 November 2012	Termination of appointment of Jonathon Feingold as a director (1 page)
27 November 2012	Termination of appointment of Jonathon Feingold as a director (1 page)
1 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Appointment of Marc Kelly as a director (3 pages)
27 September 2012	Appointment of Marc Kelly as a director (3 pages)
4 September 2012	Memorandum and Articles of Association (22 pages)
4 September 2012	Memorandum and Articles of Association (22 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 December 2011	Appointment of Jonathan Feingold as a director (3 pages)
19 December 2011	Appointment of Jonathan Feingold as a director (3 pages)
29 November 2011	Statement of capital following an allotment of shares on 17 November 2011 GBP 100 (3 pages)
29 November 2011	Statement of capital following an allotment of shares on 17 November 2011 GBP 100 (3 pages)
19 September 2011	Appointment of Mark Davis as a director (3 pages)
19 September 2011	Appointment of Mark Davis as a director (3 pages)
14 September 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
14 September 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
9 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
9 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
9 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)