Company number 07010291
Status Active
Incorporation Date 5 September 2009
Company Type Private Limited Company
Address CLIFFORD HOUSE 38-44, BINLEY ROAD, COVENTRY, CV3 1JA
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Company name changed coneinn marketing (uk) LIMITED\certificate issued on 21/10/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-10-20
. The most likely internet sites of CYCLONE CONES (MARKETING) LIMITED are www.cycloneconesmarketing.co.uk, and www.cyclone-cones-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Cyclone Cones Marketing Limited is a Private Limited Company.
The company registration number is 07010291. Cyclone Cones Marketing Limited has been working since 05 September 2009.
The present status of the company is Active. The registered address of Cyclone Cones Marketing Limited is Clifford House 38 44 Binley Road Coventry Cv3 1ja. . BIZSERVE SECRETARIAL SERVICES LTD is a Secretary of the company. DICKENS, Christopher Roger is a Director of the company. MCCRANOR, David James is a Director of the company. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Secretary
BIZSERVE SECRETARIAL SERVICES LTD
Appointed Date: 05 September 2009
Persons With Significant Control
Cyclone Cones Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CYCLONE CONES (MARKETING) LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 5 September 2016 with updates
21 Oct 2015
Company name changed coneinn marketing (uk) LIMITED\certificate issued on 21/10/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-10-20
01 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
01 Oct 2015
Registered office address changed from 68 South Lambeth Road London SW8 1RL to Clifford House 38-44 Binley Road Coventry CV3 1JA on 1 October 2015
...
... and 12 more events
05 Oct 2010
Secretary's details changed for Bizserve Secretarial Services Ltd on 1 October 2009
15 Jun 2010
Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS on 15 June 2010
15 Jun 2010
Appointment of Mr Christopher Roger Dickens as a director
25 Nov 2009
Current accounting period extended from 30 September 2010 to 31 December 2010
05 Sep 2009
Incorporation