Cutting Edge Investments Limited

Dissolved
Incorporated on 16 Nov 1999

Reg Address: 20 Triton Street, Regent's Place, London NW1 3BF, England

Company Number 03880276
Company Status Dissolved on 14 Jan 2014
Incorporation Date 16 Nov 1999
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 30 Nov 2011
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Cutting Edge Investments Limited" is a ltd and located in 20 Triton Street, Regent's Place, London NW1 3BF. Cutting Edge Investments Limited is currently in dissolved status and it was incorporated on 16 Nov 1999 (24 years 10 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2010
Accounts Period Covered End Date

30 Nov 2011
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Cutting Edge Investments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	David Nicholas Pearson	Director	17 Jul 2013	British	Active
2	Richard Andrew Coppell	Director	28 Sep 2012	British	Resigned 17 Jul 2013
3	Benjamin Michael O'Rourke	Director	23 Apr 2012	Australian	Resigned 28 Sep 2012
4	Adrian David Unitt	Director	23 Apr 2012	British	Resigned 23 May 2013
5	Richard Justin Starkey	Director	29 Sep 2010	British	Resigned 23 Apr 2012
6	EVERDIRECTOR LIMITED	Corporate Director	1 Oct 2001	-	Resigned 2 Apr 2013
7	EVERSECRETARY LIMITED	Corporate Director	1 Oct 2001	-	Resigned 29 Sep 2010
8	EVERSECRETARY LIMITED	Corporate Secretary	1 Oct 2001	-	Resigned 2 Apr 2013
9	YORK PLACE COMPANY NOMINEES LIMITED	Corporate Nominee Director	16 Nov 1999	-	Resigned 16 Nov 1999
10	YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Nominee Secretary	16 Nov 1999	-	Resigned 16 Nov 1999
11	John Martin Hepplestone	Director	16 Nov 1999	-	Resigned 1 Oct 2001
12	John Martin Hepplestone	Secretary	16 Nov 1999	-	Resigned 1 Oct 2001
13	David Stratton	Director	16 Nov 1999	British	Resigned 1 Oct 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cutting Edge Investments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	14 Jan 2014	Download PDF 1 Pages
2	Resolution	4 Oct 2013	Download PDF 3 Pages
3	Gazette - Notice Voluntary	1 Oct 2013	Download PDF 1 Pages
4	Dissolution - Application Strike Off Company	19 Sep 2013	Download PDF 3 Pages
5	Officers - Termination Director Company With Name Termination Date	17 Sep 2013	Download PDF 2 Pages
6	Officers - Appoint Person Director Company With Name Date	17 Sep 2013	Download PDF 3 Pages
7	Officers - Termination Director Company With Name Termination Date	10 Sep 2013	Download PDF 1 Pages
8	Address - Change Registered Office Company With Date Old	22 Apr 2013	Download PDF 1 Pages
9	Officers - Termination Director Company With Name Termination Date	18 Apr 2013	Download PDF 1 Pages
10	Officers - Termination Secretary Company With Name Termination Date	18 Apr 2013	Download PDF 1 Pages
11	Annual Return - Company With Made Up Date Full List Shareholders	19 Nov 2012	Download PDF 6 Pages
12	Officers - Termination Director Company With Name Termination Date	22 Oct 2012	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	22 Oct 2012	Download PDF 2 Pages
14	Accounts - Dormant	28 Aug 2012	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	23 Apr 2012	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	23 Apr 2012	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	23 Apr 2012	Download PDF 2 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	15 Dec 2011	Download PDF 5 Pages
19	Accounts - Dormant	9 Aug 2011	Download PDF 3 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	22 Nov 2010	Download PDF 5 Pages
21	Officers - Appoint Person Director Company With Name	29 Sep 2010	Download PDF 2 Pages
22	Officers - Termination Director Company With Name	29 Sep 2010	Download PDF 1 Pages
23	Accounts - Dormant	11 Aug 2010	Download PDF 3 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2009	Download PDF 6 Pages
25	Accounts - Made Up Date	3 Sep 2009	Download PDF 2 Pages
26	Annual Return - Legacy	18 Nov 2008	Download PDF 3 Pages
27	Accounts - Made Up Date	1 Aug 2008	Download PDF 5 Pages
28	Dissolution - Legacy	28 Jul 2008	Download PDF 1 Pages
29	Dissolution - Legacy	15 Jul 2008	Download PDF 1 Pages
30	Annual Return - Legacy	16 Nov 2007	Download PDF 3 Pages
31	Accounts - Made Up Date	7 Sep 2007	Download PDF 5 Pages
32	Annual Return - Legacy	15 Dec 2006	Download PDF 3 Pages
33	Accounts - Made Up Date	21 Sep 2006	Download PDF 2 Pages
34	Resolution	21 Sep 2006	Download PDF 1 Pages
35	Officers - Legacy	2 Dec 2005	Download PDF 1 Pages
36	Annual Return - Legacy	2 Dec 2005	Download PDF 3 Pages
37	Officers - Legacy	2 Dec 2005	Download PDF 1 Pages
38	Officers - Legacy	1 Dec 2005	Download PDF 1 Pages
39	Officers - Legacy	1 Dec 2005	Download PDF 1 Pages
40	Accounts - Made Up Date	24 Jan 2005	Download PDF 2 Pages
41	Accounts - Made Up Date	24 Jan 2005	Download PDF 2 Pages
42	Annual Return - Legacy	29 Nov 2004	Download PDF 7 Pages
43	Accounts - Made Up Date	25 Mar 2004	Download PDF 2 Pages
44	Annual Return - Legacy	25 Nov 2003	Download PDF 7 Pages
45	Accounts - Made Up Date	15 Apr 2003	Download PDF 2 Pages
46	Resolution	4 Apr 2003	Download PDF
47	Resolution	4 Apr 2003	Download PDF
48	Resolution	4 Apr 2003	Download PDF 2 Pages
49	Annual Return - Legacy	26 Jan 2003	Download PDF 5 Pages
50	Accounts - Total Exemption Small	20 Aug 2002	Download PDF 5 Pages
51	Annual Return - Legacy	14 Jul 2002	Download PDF 7 Pages
52	Address - Legacy	26 Nov 2001	Download PDF 1 Pages
53	Officers - Legacy	26 Nov 2001	Download PDF 2 Pages
54	Officers - Legacy	26 Nov 2001	Download PDF 2 Pages
55	Officers - Legacy	26 Nov 2001	Download PDF 1 Pages
56	Officers - Legacy	26 Nov 2001	Download PDF 1 Pages
57	Annual Return - Legacy	23 Mar 2001	Download PDF 6 Pages
58	Address - Legacy	6 Dec 1999	Download PDF 1 Pages
59	Officers - Legacy	6 Dec 1999	Download PDF 1 Pages
60	Officers - Legacy	6 Dec 1999	Download PDF 1 Pages
61	Officers - Legacy	6 Dec 1999	Download PDF 3 Pages
62	Officers - Legacy	6 Dec 1999	Download PDF 3 Pages
63	Incorporation - Company	16 Nov 1999	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Gn Tower Limited Mutual People: David Nicholas Pearson	Liquidation
2	Gw City Ventures Limited Mutual People: David Nicholas Pearson	Liquidation
3	Darlington 1883 Limited Mutual People: David Nicholas Pearson	Active
4	Ballymore Properties Holdings Limited Mutual People: David Nicholas Pearson	Active
5	Latimer Clyde Limited Mutual People: David Nicholas Pearson	Active
6	George Wimpey City Limited Mutual People: David Nicholas Pearson	Active
7	Globe Road Limited Mutual People: David Nicholas Pearson	Active
8	George Wimpey City 2 Limited Mutual People: David Nicholas Pearson	Active
9	Latimer Green Lanes Limited Mutual People: David Nicholas Pearson	Active
10	Hungate (York) Retail Limited Mutual People: David Nicholas Pearson	Active
11	Hungate (York) Regeneration Limited Mutual People: David Nicholas Pearson	Active
12	Shawhill Fold Residents Association Limited Mutual People: David Nicholas Pearson	Active
13	Lendlease Residential Director Limited Mutual People: David Nicholas Pearson	Active
14	Merefield Court (Bowden) Management Limited Mutual People: David Nicholas Pearson	Active
15	Lendlease Residential Group (Europe) Limited Mutual People: David Nicholas Pearson	Active
16	Opus Collection Management Company Limited Mutual People: David Nicholas Pearson	Active
17	The Timberyard Plot 2 Limited Mutual People: David Nicholas Pearson	Active
18	The Timberyard Plot 2 Nominee No. 1 Limited Mutual People: David Nicholas Pearson	Active
19	The Timberyard Plots 1&3 Gp Limited Mutual People: David Nicholas Pearson	Active
20	The Timberyard Plots 1&3 Lp Limited Mutual People: David Nicholas Pearson	Active
21	The Timberyard Plots 1&3 Nominee No.2 Limited Mutual People: David Nicholas Pearson	Active
22	Halefield Securities Limited Mutual People: David Nicholas Pearson	Active
23	Lendlease Residential Nominees Limited Mutual People: David Nicholas Pearson	Active
24	Lendlease Deptford Limited Mutual People: David Nicholas Pearson	Active
25	Lendlease Residential (Lancashire) Limited Mutual People: David Nicholas Pearson	Active
26	Lendlease Residential (Special Projects) Limited Mutual People: David Nicholas Pearson	Active
27	Lendlease Residential (North West) Limited Mutual People: David Nicholas Pearson	Active
28	Lendlease Residential (Bh) Limited Mutual People: David Nicholas Pearson	Active
29	Lendlease Residential (Yorkshire) Limited Mutual People: David Nicholas Pearson	Active
30	Cedarwood Square Residents Management Company Limited Mutual People: David Nicholas Pearson	Active
31	Beaufort Western Properties Limited Mutual People: David Nicholas Pearson	Active
32	Lendlease E&C Legacy Limited Mutual People: David Nicholas Pearson	Active
33	Lendlease Residential Limited Mutual People: David Nicholas Pearson	Active
34	Lendlease Residential (Cg) Limited Mutual People: David Nicholas Pearson	Active
35	St Clements Valley Developments Limited Mutual People: David Nicholas Pearson	Active
36	The Timberyard Estate Management Company Limited Mutual People: David Nicholas Pearson	Active
37	Rentco 247 Limited Mutual People: David Nicholas Pearson	Active
38	The Timberyard Plot 2 Nominee No. 2 Limited Mutual People: David Nicholas Pearson	Active
39	The Timberyard Plot 2 Gp Limited Mutual People: David Nicholas Pearson	Active
40	The Timberyard Plots 1&3 Nominee No.1 Limited Mutual People: David Nicholas Pearson	Active
41	Cambium Residents Management Company Limited Mutual People: David Nicholas Pearson	Active
42	Potato Wharf 3 And 4 Residents Management Company Limited Mutual People: David Nicholas Pearson	Active
43	Larchwood Residents Management Company Limited Mutual People: David Nicholas Pearson	Active
44	Lendlease Residential Twenty Five Limited Mutual People: David Nicholas Pearson	Active
45	Lendlease Residential Construction Limited Mutual People: David Nicholas Pearson	Active
46	Lendlease Norwich Limited Mutual People: David Nicholas Pearson	Active
47	Latimer (Tendring Colchester Borders Garden Community) Developments Limited Mutual People: David Nicholas Pearson	Active
48	Latimer Twyford Abbey Limited Mutual People: David Nicholas Pearson	Active
49	Latimer Media City Limited Mutual People: David Nicholas Pearson	Active
50	Latimer Developments Limited Mutual People: David Nicholas Pearson	Active
51	Latimer Kirkstall Limited Mutual People: David Nicholas Pearson	Active
52	Furness Quay Residents' Management Company Limited Mutual People: David Nicholas Pearson	Active
53	Latimer Storrington Limited Mutual People: David Nicholas Pearson	Active
54	Broomleigh Regeneration Limited Mutual People: David Nicholas Pearson	Active
55	Conningbrook Lakes Management Limited Mutual People: David Nicholas Pearson	Active
56	Downland Regeneration Limited Mutual People: David Nicholas Pearson	Active
57	Clarion Housing Property Development Services Limited Mutual People: David Nicholas Pearson	Active
58	Mayflower Residential Limited Mutual People: David Nicholas Pearson	Active
59	Broadmeadow Park Management Company Limited Mutual People: David Nicholas Pearson	Active
60	Circle Housing Asset Design Limited Mutual People: David Nicholas Pearson	Active
61	Your Lifespace Limited Mutual People: David Nicholas Pearson	Active
62	Clarion Regeneration Limited Mutual People: David Nicholas Pearson	Active
63	Mayfield Market Towns Limited Mutual People: David Nicholas Pearson	Active
64	Latimer Blackfriars Road Management Limited Mutual People: David Nicholas Pearson	Active
65	Circle Anglia Foundation Limited Mutual People: David Nicholas Pearson	Active
66	Latimer Green Lanes Management Limited Mutual People: David Nicholas Pearson	Active
67	Ev Communities Limited Mutual People: David Nicholas Pearson	Active
68	Sevenoaks (Knutsford) Management Company Limited Mutual People: David Nicholas Pearson	Active
69	Cobalt Place Residents Management Company Limited Mutual People: David Nicholas Pearson	Active
70	Cutting Edge Properties Limited Mutual People: David Nicholas Pearson	dissolved
71	Plaza 21 Residential Limited Mutual People: David Nicholas Pearson	dissolved