CUFFE PLC

Company summary

Company number: 02656187
Status: ACTIVE
Incorporated / age: 22 October 199134 years
Registered office: 131-133 Red Lion Rd 131-133 Red Lion Road, Surbiton, KT6 7RQ, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 31 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 03:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
131-133 Red Lion Rd 131-133 Red Lion Road, Surbiton, KT6 7RQ, United Kingdom
Nature of business
Development of building projects
Previous company names
W.T. CUFFE (CONSTRUCTION) PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DARRAH, Irina ACTIVE	Secretary	01 Jan 2022				131-133, Red Lion Road, Surbiton, KT6 7RQ, England
COOK, Simon David ACTIVE	Director	08 Jan 2014		England	May 1967	131-133, Red Lion Road, Surbiton, Surrey, KT6 7RQ, England
DARRAH, Irina ACTIVE	Director	30 May 2022		England	August 1970	131-133 Red Lion Rd, 131-133 Red Lion Road, Surbiton, KT6 7RQ, United Kingdom
BOYLE, Christopher Andrew RESIGNED	Secretary		30 Oct 1992			11 Latimer Place, Chiswick, London, W1 2UD
COOK, Simon David RESIGNED	Secretary	30 Apr 2020	31 Dec 2021			19 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
DODD, Ian Maxwell RESIGNED	Secretary	03 Jan 2012	30 Apr 2020			19 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
HUGHES, Raymond Colin RESIGNED	Secretary		31 Jan 2000			3 Holford Road, Merrow, Guildford, Surrey, GU1 2QE
PITCHFORD, John Ronald Ian RESIGNED	Secretary	01 Feb 2000	03 Jan 2012			11 Howard Road, Dorking, Surrey, RH4 3HR
BOYLE, Christopher Andrew RESIGNED	Director		30 Oct 1992	United Kingdom	August 1956	11 Latimer Place, Chiswick, London, W1 2UD
CLARK, Jeffrey Robert RESIGNED	Director		31 Jan 2000		April 1949	58 Connaught Crescent, Brookwood, Woking, Surrey, GU24 0AW
COWDERY, Arthur Charles RESIGNED	Director	30 Apr 2020	01 Jan 2022	United Kingdom	June 1953	19 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
COWDERY, Arthur Charles RESIGNED	Director		30 Jun 2015	United Kingdom	June 1953	16, Denbigh Gardens, Richmond, Surrey, TW10 6EN
DODD, Ian Maxwell RESIGNED	Director	08 Nov 2013	30 Apr 2020	England	March 1963	131-133, Red Lion Road, Surbiton, Surrey, KT6 7RQ, England
HUGHES, Raymond Colin RESIGNED	Director	01 Jul 1993	30 Nov 2006	United Kingdom	March 1957	3 Holford Road, Merrow, Guildford, Surrey, GU1 2QE

DARRAH, Irina ACTIVE
Role: Secretary
Appointed on: 01 Jan 2022
Address: 131-133, Red Lion Road, Surbiton, KT6 7RQ, England

COOK, Simon David ACTIVE
Role: Director
Appointed on: 08 Jan 2014
Country of Residence: England
Date of birth: May 1967
Address: 131-133, Red Lion Road, Surbiton, Surrey, KT6 7RQ, England

DARRAH, Irina ACTIVE
Role: Director
Appointed on: 30 May 2022
Country of Residence: England
Date of birth: August 1970
Address: 131-133 Red Lion Rd, 131-133 Red Lion Road, Surbiton, KT6 7RQ, United Kingdom

BOYLE, Christopher Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Oct 1992
Address: 11 Latimer Place, Chiswick, London, W1 2UD

COOK, Simon David RESIGNED
Role: Secretary
Appointed on: 30 Apr 2020
Resigned on: 31 Dec 2021
Address: 19 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

DODD, Ian Maxwell RESIGNED
Role: Secretary
Appointed on: 03 Jan 2012
Resigned on: 30 Apr 2020
Address: 19 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

HUGHES, Raymond Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2000
Address: 3 Holford Road, Merrow, Guildford, Surrey, GU1 2QE

PITCHFORD, John Ronald Ian RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 03 Jan 2012
Address: 11 Howard Road, Dorking, Surrey, RH4 3HR

BOYLE, Christopher Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 11 Latimer Place, Chiswick, London, W1 2UD

CLARK, Jeffrey Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Date of birth: April 1949
Address: 58 Connaught Crescent, Brookwood, Woking, Surrey, GU24 0AW

COWDERY, Arthur Charles RESIGNED
Role: Director
Appointed on: 30 Apr 2020
Resigned on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 19 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

COWDERY, Arthur Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 16, Denbigh Gardens, Richmond, Surrey, TW10 6EN

DODD, Ian Maxwell RESIGNED
Role: Director
Appointed on: 08 Nov 2013
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: March 1963
Address: 131-133, Red Lion Road, Surbiton, Surrey, KT6 7RQ, England

HUGHES, Raymond Colin RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 30 Nov 2006
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 3 Holford Road, Merrow, Guildford, Surrey, GU1 2QE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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