CUPID BAY LIMITED
ONGAR EO SECURITIES LIMITED 3DV8 LIMITED 2FB LIMITED

Hellopages » Essex » Epping Forest » CM5 0GA

Company number 04001650
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address SUITE 27 ESSEX TECHNOLOGY CENTRE, THE GABLES FYFIELD ROAD, ONGAR, ESSEX, CM5 0GA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16. The most likely internet sites of CUPID BAY LIMITED are www.cupidbay.co.uk, and www.cupid-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Cupid Bay Limited is a Private Limited Company. The company registration number is 04001650. Cupid Bay Limited has been working since 25 May 2000. The present status of the company is Active. The registered address of Cupid Bay Limited is Suite 27 Essex Technology Centre The Gables Fyfield Road Ongar Essex Cm5 0ga. . CHAMBERS, Clement Hadrian is a Director of the company. HODGES, Michael John is a Director of the company. Secretary CRUMP, David John has been resigned. Secretary RYDER, Jackie has been resigned. Secretary TALKS, Martin Anthony has been resigned. Secretary TALKS, Sarah Jane has been resigned. Director BOYDELL, Michael John has been resigned. Director CASTELO, Robert Leonardo has been resigned. Director CRUMP, David John has been resigned. Director TALKS, Martin Anthony has been resigned. Director TALKS, Sarah Jane has been resigned. Director THACKER, Kristin Michelle has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
CHAMBERS, Clement Hadrian
Appointed Date: 10 January 2002
62 years old
Director
HODGES, Michael John
Appointed Date: 10 January 2002
63 years old

Resigned Directors

Secretary
CRUMP, David John
Resigned: 31 October 2008
Appointed Date: 10 January 2002
Secretary
RYDER, Jackie
Resigned: 31 October 2011
Appointed Date: 01 November 2008
Secretary
TALKS, Martin Anthony
Resigned: 10 January 2002
Appointed Date: 05 March 2001
Secretary
TALKS, Sarah Jane
Resigned: 05 March 2001
Appointed Date: 25 May 2000
Director
BOYDELL, Michael John
Resigned: 10 January 2002
Appointed Date: 05 March 2001
69 years old
Director
CASTELO, Robert Leonardo
Resigned: 05 March 2001
Appointed Date: 25 May 2000
59 years old
Director
CRUMP, David John
Resigned: 31 October 2008
Appointed Date: 10 January 2002
70 years old
Director
TALKS, Martin Anthony
Resigned: 10 January 2002
Appointed Date: 05 March 2001
59 years old
Director
TALKS, Sarah Jane
Resigned: 05 March 2001
Appointed Date: 25 May 2000
59 years old
Director
THACKER, Kristin Michelle
Resigned: 05 March 2001
Appointed Date: 25 May 2000
45 years old

Persons With Significant Control

Advfn Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUPID BAY LIMITED Events

26 May 2017
Confirmation statement made on 20 May 2017 with updates
16 Mar 2017
Audit exemption subsidiary accounts made up to 30 June 2016
16 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
16 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
15 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
...
... and 57 more events
06 Apr 2001
Director resigned
06 Apr 2001
Director resigned
06 Apr 2001
Accounting reference date extended from 31/05/01 to 30/06/01
06 Apr 2001
Registered office changed on 06/04/01 from: 49 greenside road london W12 9JQ
25 May 2000
Incorporation

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