UKBizDB.co.uk

CUPID-PHILLIPS LIMITED

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

This company is commonly known as Cupid-phillips Limited. The company was founded 25 years ago and was given the registration number 03626266. The firm's registered office is in LONDON. You can find them at F3 60 West End Lane, , London, Middx. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CUPID-PHILLIPS LIMITED
Company Number:03626266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:F3 60 West End Lane, London, Middx, NW6 2NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Mallards Road, Woodford Green, IG8 7DF

Secretary03 September 1998Active
Flat 3, 60 West End Lane, London, United Kingdom, NW6 2NE

Director07 April 2014Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary03 September 1998Active
49, Reading Lane, London, Gb-Gbr, E8 1DS

Director30 January 2013Active
120 East Road, London, N1 6AA

Nominee Director03 September 1998Active
Flat 3 60 West End Lane, London, NW6 2NE

Director03 September 1998Active

People with Significant Control

Genetha Phillips
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:West Indies
Address:PO BOX 954, Kingston St. Vincent, West Indies,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Joycelyn Eva Ann Phillips
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:F3, 60 West End Lane, London, United Kingdom, NW6 2NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert Phillips
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:West Indies
Address:PO BOX 954, Kingston St. Vincent, West Indies,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with updates.

Download
2023-06-01Accounts

Accounts with accounts type dormant.

Download
2022-09-02Confirmation statement

Confirmation statement with updates.

Download
2021-11-25Accounts

Accounts with accounts type dormant.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Accounts

Accounts with accounts type dormant.

Download
2020-09-25Confirmation statement

Confirmation statement with updates.

Download
2020-03-06Accounts

Accounts with accounts type dormant.

Download
2019-09-13Confirmation statement

Confirmation statement with updates.

Download
2019-06-07Accounts

Accounts with accounts type dormant.

Download
2018-09-18Confirmation statement

Confirmation statement with updates.

Download
2018-02-19Accounts

Accounts with accounts type micro entity.

Download
2017-10-16Confirmation statement

Confirmation statement with updates.

Download
2017-05-26Accounts

Accounts with accounts type dormant.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

Download
2016-05-06Accounts

Accounts with accounts type dormant.

Download
2015-09-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-30Accounts

Accounts with accounts type total exemption small.

Download
2015-06-12Address

Change registered office address company with date old address new address.

Download
2014-09-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-02Accounts

Accounts with accounts type total exemption small.

Download
2014-06-12Officers

Appoint person director company with name.

Download
2014-04-28Address

Change registered office address company with date old address.

Download
2014-04-28Officers

Termination director company with name.

Download
2013-09-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.