COPPER BAY CREATIVE LTD
SWANSEA BEACH SOFTWARE LTD

Hellopages » Swansea » Swansea » SA7 9LA

Company number 07351353
Status Active
Incorporation Date 19 August 2010
Company Type Private Limited Company
Address 14 TAWE BUSINESS VILLAGE, SWANSEA, SA7 9LA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Appointment of Mr David Mortimer as a director on 6 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COPPER BAY CREATIVE LTD are www.copperbaycreative.co.uk, and www.copper-bay-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Copper Bay Creative Ltd is a Private Limited Company. The company registration number is 07351353. Copper Bay Creative Ltd has been working since 19 August 2010. The present status of the company is Active. The registered address of Copper Bay Creative Ltd is 14 Tawe Business Village Swansea Sa7 9la. The company`s financial liabilities are £30.06k. It is £-7.84k against last year. The cash in hand is £60.5k. It is £-2.98k against last year. And the total assets are £114.66k, which is £3.66k against last year. WHEELER, Benjamin Peter is a Secretary of the company. MORTIMER, David is a Director of the company. WHEELER, Benjamin Peter is a Director of the company. WHEELER, Joanne is a Director of the company. Director PUGH, Lauren Victoria has been resigned. Director PUGH, Phillip Matthew has been resigned. Director WHEELER, Joanne has been resigned. The company operates in "Other information technology service activities".


copper bay creative Key Finiance

LIABILITIES £30.06k
-21%
CASH £60.5k
-5%
TOTAL ASSETS £114.66k
+3%
All Financial Figures

Current Directors

Secretary
WHEELER, Benjamin Peter
Appointed Date: 19 August 2010
Director
MORTIMER, David
Appointed Date: 06 April 2017
37 years old
Director
WHEELER, Benjamin Peter
Appointed Date: 19 August 2010
43 years old
Director
WHEELER, Joanne
Appointed Date: 01 April 2016
46 years old

Resigned Directors

Director
PUGH, Lauren Victoria
Resigned: 30 September 2016
Appointed Date: 01 April 2016
35 years old
Director
PUGH, Phillip Matthew
Resigned: 30 September 2016
Appointed Date: 01 April 2014
43 years old
Director
WHEELER, Joanne
Resigned: 27 March 2014
Appointed Date: 19 August 2010
46 years old

Persons With Significant Control

Mr Benjamin Peter Wheeler
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

COPPER BAY CREATIVE LTD Events

11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
07 Apr 2017
Appointment of Mr David Mortimer as a director on 6 April 2017
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Termination of appointment of Phillip Matthew Pugh as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Lauren Victoria Pugh as a director on 30 September 2016
...
... and 23 more events
15 Apr 2013
Total exemption small company accounts made up to 31 August 2012
04 Oct 2012
Annual return made up to 19 August 2012 with full list of shareholders
19 May 2012
Total exemption small company accounts made up to 31 August 2011
30 Sep 2011
Annual return made up to 19 August 2011 with full list of shareholders
19 Aug 2010
Incorporation

COPPER BAY CREATIVE LTD Charges

23 April 2014
Charge code 0735 1353 0001
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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