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The Cuvva Group Limited

13496602

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor Old Sessions House, 23 Clerkenwell Green, London, EC1R 0NA
Incorporated 06/07/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Charles Frederick Macnamara

director · Since 06/07/2021

British · United Kingdom · Age 38

Bird & Bird Company Secretaries Limited

corporate secretary · Since 06/07/2021

Reg: 03952862

Bruce Neil Carnegie-Brown

director · Since 03/11/2021

British · United Kingdom · Age 66

Benoit Marrel

director · Since 03/11/2021

French · England · Age 45

Owen Remus Brett

director · Since 03/11/2021

British · England · Age 53

Former

Andrew George Godfrey Tomlinson

director · Resigned 22/06/2022

Anton Stanislavovich Inshutin

director · Resigned 04/10/2022

Persons with Significant Control

Mr Charles Frederick Macnamara

25–50% shares
25–50% votes

British · United Kingdom · Age 38

4th Floor, Old Sessions House, London, EC1R 0NA

Notified 06/07/2021

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line14th Floor Old Sessions House
2026-05-09

4TH FLOOR OLD SESSIONS HOUSE

post townLondon
2026-05-09

LONDON

Filing History88 filings

Shares allotted

capital allotment shares

15/04/20266 pages · PDF
Director details changed

change person director company with change date

03/03/20262 pages · PDF
Director details changed

change person director company with change date

02/03/20262 pages · PDF
Shares allotted

capital allotment shares

24/02/20266 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/202613 pages · PDF
Shares allotted

capital allotment shares

16/12/20256 pages · PDF
Shares allotted

capital allotment shares

29/10/20256 pages · PDF
Shares allotted

capital allotment shares

28/08/20256 pages · PDF
RESOLUTIONS

resolution

02/07/20251 page · PDF
SH19

capital statement capital company with date currency figure

02/07/20258 pages · PDF
SH20

legacy

02/07/20251 page · PDF
CAP-SS

legacy

02/07/20251 page · PDF
Accounts filed

accounts with accounts type group

26/06/202537 pages · PDF
Shares allotted

capital allotment shares

22/05/20256 pages · PDF
Shares allotted

capital allotment shares

02/04/20256 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/202514 pages · PDF
RESOLUTIONS

resolution

09/01/20251 page · PDF
MA

memorandum articles

09/01/202553 pages · PDF
Shares allotted

capital allotment shares

07/01/20256 pages · PDF
Shares allotted

capital allotment shares

20/12/20246 pages · PDF
Shares allotted

capital allotment shares

17/12/20246 pages · PDF
Shares allotted

capital allotment shares

21/11/20247 pages · PDF
Director details changed

change person director company with change date

20/11/20242 pages · PDF
PSC changed

change to a person with significant control

20/11/20242 pages · PDF
Shares allotted

capital allotment shares

14/11/20246 pages · PDF
AD03

move registers to sail company with new address

17/10/20241 page · PDF
AD02

change sail address company with new address

16/10/20241 page · PDF
Shares allotted

capital allotment shares

20/08/20246 pages · PDF
Accounts filed

accounts with accounts type group

15/07/202436 pages · PDF
SH19

capital statement capital company with date currency figure

26/06/20248 pages · PDF
RESOLUTIONS

resolution

26/06/20241 page · PDF
CAP-SS

legacy

26/06/20241 page · PDF
SH20

legacy

26/06/20241 page · PDF
Shares allotted

capital allotment shares

19/06/20247 pages · PDF
Shares allotted

capital allotment shares

18/06/20246 pages · PDF
RESOLUTIONS

resolution

10/06/20242 pages · PDF
Shares allotted

capital allotment shares

02/05/20246 pages · PDF
RP04CH01

second filing of change of director details with name

04/04/20246 pages · PDF
Director details changed

change person director company with change date

07/03/20242 pages · PDF
PSC changed

change to a person with significant control

07/03/20242 pages · PDF
Address changed

change registered office address company with date old address new address

07/03/20241 page · PDF
Director details changed

change person director company with change date

09/02/20243 pages · PDF
Director details changed

change person director company with change date

09/02/20242 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/202413 pages · PDF
Director details changed

change person director company with change date

07/02/20242 pages · PDF
Director details changed

change person director company with change date

06/02/20242 pages · PDF
Shares allotted

capital allotment shares

02/02/20246 pages · PDF
Accounts date changed

change account reference date company current shortened

21/11/20231 page · PDF
Shares allotted

capital allotment shares

16/11/20236 pages · PDF
Accounts filed

accounts with accounts type group

26/10/202334 pages · PDF
Shares allotted

capital allotment shares

09/08/20236 pages · PDF
Shares allotted

capital allotment shares

03/06/20236 pages · PDF
Shares allotted

capital allotment shares

23/03/20236 pages · PDF
Director details changed

change person director company with change date

23/02/20232 pages · PDF
PSC changed

change to a person with significant control

23/02/20232 pages · PDF
Address changed

change registered office address company with date old address new address

15/02/20231 page · PDF
Confirmation statement

confirmation statement with updates

26/01/202318 pages · PDF
Accounts filed

accounts with accounts type group

21/12/202231 pages · PDF
Shares allotted

capital allotment shares

15/12/20226 pages · PDF
Shares allotted

capital allotment shares

15/11/20226 pages · PDF
Shares allotted

capital allotment shares

06/10/20226 pages · PDF
Director resigned

termination director company with name termination date

05/10/20221 page · PDF
MA

memorandum articles

23/09/202246 pages · PDF
Shares allotted

capital allotment shares

07/09/20227 pages · PDF
RP04SH01

second filing capital allotment shares

23/08/20227 pages · PDF
Shares allotted

capital allotment shares

28/07/20227 pages · PDF
MA

memorandum articles

27/07/202246 pages · PDF
RESOLUTIONS

resolution

22/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/202217 pages · PDF
Director resigned

termination director company with name termination date

23/06/20221 page · PDF
Shares allotted

capital allotment shares

21/04/20226 pages · PDF
Shares allotted

capital allotment shares

13/04/20226 pages · PDF
Shares allotted

capital allotment shares

12/04/20226 pages · PDF
Shares allotted

capital allotment shares

24/03/20229 pages · PDF
Shares allotted

capital allotment shares

21/01/20226 pages · PDF
Shares allotted

capital allotment shares

20/01/20226 pages · PDF
Shares allotted

capital allotment shares

14/12/20219 pages · PDF
MA

memorandum articles

12/11/202146 pages · PDF
Director appointed

appoint person director company with name date

08/11/20212 pages · PDF
Director appointed

appoint person director company with name date

08/11/20212 pages · PDF
PSC changed

change to a person with significant control

05/11/20212 pages · PDF
Shares allotted

capital allotment shares

05/11/20218 pages · PDF
Director appointed

appoint person director company with name date

05/11/20212 pages · PDF
Director appointed

appoint person director company with name date

05/11/20212 pages · PDF
Director appointed

appoint person director company with name date

05/11/20212 pages · PDF
RESOLUTIONS

resolution

13/10/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

06/07/20211 page · PDF
Incorporated

incorporation company

06/07/202147 pages · PDF