08907985 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated24 February 2014
Accounts due30 September 2026
Confirmation due10 March 2027
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:08907985 Type: ltd Registered office: 4th Floor Old Sessions House, 23 Clerkenwell Green, London, EC1R 0NA, United Kingdom SIC: 66220
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH19 · Capital
CapitalSH20 · Capital
InsolvencyCAP-SS · Insolvency
ResolutionRESOLUTIONS · Resolution
Officers — Mr Bruce Carnegie-BrownCH01 · Officers
Confirmation Statement made up to 24 February 2026CS01 · Confirmation Statement
Officers — Mr Benoit MarrelCH01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 24 February 2025CS01 · Confirmation Statement
Officers — Mr Charles Frederick MacnamaraCH01 · Officers
Persons With Significant Control dated 3 November 2021PSC05 · Persons With Significant Control
Accounts made up to 31 December 2023AA · Accounts
Officers — Bruce Carnegie-BrownRP04CH01 · Officers
Officers — Mr Charles Frederick MacnamaraCH01 · Officers
Persons With Significant Control dated 7 March 2024PSC05 · Persons With Significant Control
Address dated 7 March 2024AD01 · Address
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
The Cuvva Group LimitedNotified 3 November 2021 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Charles Frederick MacnamaraNotified 6 April 2016 · ceased 3 November 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
BIRD & BIRD COMPANY SECRETARIES LIMITEDCorporate Secretary · appointed 20 January 2020
Owen Remus BRETTDirector · appointed 6 August 2019
Bruce Neil CARNEGIE-BROWNDirector · appointed 22 November 2019
Charles Frederick MACNAMARADirector · appointed 24 February 2014