CUDDLE PIE LIMITED
LONDON CUDDLE TIME LIMITED THE BABY BOUTIQUE LIMITED

Hellopages » Greater London » Barnet » N2 0QN

Company number 03860388
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address 12 HOLNE CHASE, LONDON, N2 0QN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of CUDDLE PIE LIMITED are www.cuddlepie.co.uk, and www.cuddle-pie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Barbican Rail Station is 5.3 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 8.2 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cuddle Pie Limited is a Private Limited Company. The company registration number is 03860388. Cuddle Pie Limited has been working since 18 October 1999. The present status of the company is Active. The registered address of Cuddle Pie Limited is 12 Holne Chase London N2 0qn. . CALLMAN, Sarah Miriam is a Secretary of the company. CALLMAN, Jeremy David is a Director of the company. CALLMAN, Sarah Miriam is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director DEE, Anthony Neiman has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
CALLMAN, Sarah Miriam
Appointed Date: 18 October 1999
Director
CALLMAN, Jeremy David
Appointed Date: 01 December 2008
56 years old
Director
CALLMAN, Sarah Miriam
Appointed Date: 18 October 1999
55 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 18 October 1999
Appointed Date: 18 October 1999
Director
DEE, Anthony Neiman
Resigned: 01 December 2008
Appointed Date: 18 October 1999
83 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 18 October 1999
Appointed Date: 18 October 1999
71 years old

Persons With Significant Control

Mrs Sarah Miriam Callman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CUDDLE PIE LIMITED Events

09 Nov 2016
Confirmation statement made on 18 October 2016 with updates
05 Aug 2016
Total exemption full accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
07 Aug 2015
Total exemption full accounts made up to 31 October 2014
26 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
...
... and 44 more events
20 Oct 1999
New director appointed
20 Oct 1999
New director appointed
20 Oct 1999
New secretary appointed
20 Oct 1999
Registered office changed on 20/10/99 from: 61 fairview avenue gillingham kent ME8 0QP
18 Oct 1999
Incorporation

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