CUPID-PHILLIPS LIMITED
LONDON

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Company number 03626266
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address F3 60 WEST END LANE, LONDON, MIDDX, NW6 2NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CUPID-PHILLIPS LIMITED are www.cupidphillips.co.uk, and www.cupid-phillips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Cupid Phillips Limited is a Private Limited Company. The company registration number is 03626266. Cupid Phillips Limited has been working since 03 September 1998. The present status of the company is Active. The registered address of Cupid Phillips Limited is F3 60 West End Lane London Middx Nw6 2ne. . CUPID, Michael Anthony is a Secretary of the company. PHILLIPS-PEACE, Amaliah is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALLEYNE, Chantal Daniella has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PHILLIPS, Joycelyn Eva Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CUPID, Michael Anthony
Appointed Date: 03 September 1998
Director
PHILLIPS-PEACE, Amaliah
Appointed Date: 07 April 2014
31 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998
Director
ALLEYNE, Chantal Daniella
Resigned: 07 April 2014
Appointed Date: 30 January 2013
45 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998
Director
PHILLIPS, Joycelyn Eva Ann
Resigned: 30 January 2013
Appointed Date: 03 September 1998
62 years old

Persons With Significant Control

Genetha Phillips
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joycelyn Eva Ann Phillips
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Phillips
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUPID-PHILLIPS LIMITED Events

26 May 2017
Accounts for a dormant company made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 3 September 2016 with updates
06 May 2016
Accounts for a dormant company made up to 30 September 2015
07 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 99
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
06 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Sep 1998
Incorporation

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