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CUPID BAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cupid Bay Limited. The company was founded 23 years ago and was given the registration number 04001650. The firm's registered office is in ONGAR. You can find them at Suite 28 Ongar Business Centre, The Gables, Ongar, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:CUPID BAY LIMITED
Company Number:04001650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2000
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Suite 28 Ongar Business Centre, The Gables, Ongar, England, CM5 0GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 28, Ongar Business Centre, The Gables, Ongar, England, CM5 0GA

Director06 February 2023Active
Suite 28, Ongar Business Centre, The Gables, Ongar, England, CM5 0GA

Director06 February 2023Active
73 Palmerston Road, Buckhurst Hill, IG9 5NS

Secretary10 January 2002Active
17 Lime Grove, Ruislip, HA4 8RJ

Secretary01 November 2008Active
1 Woodforde Close, Ashwell, Baldock, SG7 5QE

Secretary05 March 2001Active
1 Woodforde Close, Ashwell, Baldock, SG7 5QE

Secretary25 May 2000Active
Draycott Cottage, Draycott Tiddington, Thame, OX9 2LX

Director05 March 2001Active
49 Greenside Road, London, W12 9JQ

Director25 May 2000Active
Suite 28, Ongar Business Centre, The Gables, Ongar, England, CM5 0GA

Director10 January 2002Active
73 Palmerston Road, Buckhurst Hill, IG9 5NS

Director10 January 2002Active
Tolcarne Mill Lane, Hook End, Brentwood, CM15 0NZ

Director10 January 2002Active
Suite 28, Ongar Business Centre, The Gables, Ongar, England, CM5 0GA

Director04 August 2022Active
1 Woodforde Close, Ashwell, Baldock, SG7 5QE

Director05 March 2001Active
1 Woodforde Close, Ashwell, Baldock, SG7 5QE

Director25 May 2000Active
House No. 7, 39 Tadema Road, London, SW10 0PZ

Director25 May 2000Active

People with Significant Control

Advfn Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, The Gables, Ongar, England, CM5 0GA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette dissolved voluntary.

Download
2023-09-05Gazette

Gazette notice voluntary.

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2023-08-25Dissolution

Dissolution application strike off company.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts amended with accounts type audit exemption subsiduary.

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2023-02-06Officers

Termination director company with name termination date.

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2023-02-06Officers

Appoint person director company with name date.

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2023-02-06Officers

Appoint person director company with name date.

Download
2023-01-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-16Accounts

Legacy.

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2023-01-16Other

Legacy.

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2023-01-16Other

Legacy.

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2022-08-08Officers

Termination director company with name termination date.

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2022-08-04Officers

Appoint person director company with name date.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Officers

Termination director company with name termination date.

Download
2021-11-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-29Accounts

Legacy.

Download
2021-11-29Other

Legacy.

Download
2021-11-29Other

Legacy.

Download
2021-08-26Officers

Change person director company with change date.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-04Accounts

Legacy.

Download
2021-01-04Other

Legacy.

Download

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