By when must CUFFE PLC's directors verify their identity with Companies House?

Directors of CUFFE PLC must verify their identity with Companies House by 2026-10-31, under the Economic Crime and Corporate Transparency Act 2023.

How many of CUFFE PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

CUFFE PLC

02656187 · Plc · 35 years old

131-133 Red Lion Rd 131-133 Red Lion Road, Surbiton, KT6 7RQ

SIC 41100

Companies House data checked 25 October 2026

Type

Plc

Incorporated

1991

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CUFFE PLC (ECCTA)

Directors of CUFFE PLC must verify their identity by 2026-10-31.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COOK, Simon Daviddirectorsince 2014-01-08· also at CUFFE HOLDINGS NO 2 LTD, CUFFE CONSTRUCTION LIMITED

DARRAH, Irinadirectorsince 2022-05-30

Company secretary

DARRAH, Irinasecretarysince 2022-01-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BANCROFT WOOD (KINGS HILL) MANAGEMENT LIMITEDactivevia DODD, Ian Maxwell (former)

BECKETT PARK MANAGEMENT (NO.2) LIMITEDactivevia DODD, Ian Maxwell (former)

BIRKLANDS (STORRINGTON) RESIDENTS COMPANY LTDactivevia DODD, Ian Maxwell (former)

BISHOP'S FIELD (MAIDSTONE) MANAGEMENT CO. LTD.activevia DODD, Ian Maxwell (former)

BOURNE LODGE (CATERHAM) RESIDENTS ASSOCIATION LIMITEDactivevia DODD, Ian Maxwell (former)

and 27 more active

In liquidation

KILLBY & GAYFORD LIMITEDliquidationvia BOYLE, Christopher Andrew

Dissolved

BOXFORD GRANGE (SELSDON) RESIDENTS COMPANY LIMITEDdissolvedvia DODD, Ian Maxwell (former)

FOURCIRCLE PROPERTIES LIMITEDdissolvedvia BOYLE, Christopher Andrew (former)

GWELHAYL LIMITEDdissolvedvia COWDERY, Arthur Charles

GWELROCK LIMITEDdissolvedvia COWDERY, Arthur Charles

JACI LIMITEDdissolvedvia DODD, Ian Maxwell

and 4 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-06-29

Turnover

£29.8m

Net Assets

£5.9m

Employees

Data quality: 85% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Cuffe Holdings No 2 Ltd

Corporate entity

Companies House 14556240

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when CUFFE PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/02656187

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.