CUPOLA PROPERTIES LIMITED
Overview
| Company Name | CUPOLA PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02287437 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUPOLA PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is CUPOLA PROPERTIES LIMITED located?
| Registered Office Address | Upper Deck Admirals Quarters,Portsmouth Road KT7 0XA Thames Ditton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUPOLA PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CUPOLA PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for CUPOLA PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 26, 2024 with updates | 5 pages | CS01 | ||
Cessation of Graham Harvey as a person with significant control on Sep 18, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Sep 28, 2023 | 3 pages | AA | ||
Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2021 | 3 pages | AA | ||
Change of details for Mr Maxwell James Morrison as a person with significant control on Feb 09, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 26, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 29, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018 | 1 pages | AA01 | ||
Previous accounting period shortened from Oct 01, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||
Previous accounting period extended from Sep 29, 2018 to Oct 01, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||
Notification of Andrew James Nicholson as a person with significant control on May 31, 2017 | 2 pages | PSC01 | ||
Change of details for Mr Graham Harvey as a person with significant control on May 31, 2017 | 2 pages | PSC04 | ||
Who are the officers of CUPOLA PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENHILL, Louise | Secretary | Galtres Grove YO30 5RG York 4 United Kingdom | British | 38149150003 | ||||||
| GREENHILL, Louise | Director | Galtres Grove YO30 5RG York 4 United Kingdom | United Kingdom | British | 38149150004 | |||||
| MORRISON, Maxwell James | Director | Admirals Quarters,Portsmouth Road KT7 0XA Thames Ditton Upper Deck Surrey | United Kingdom | British | 3268470002 | |||||
| GOLDSMITH, Dudley Harry | Secretary | 140 Stoneleigh Park Road KT19 0RG Epsom Surrey | British | 2067340001 | ||||||
| MORRISON, Ian Robert | Director | Fleur De Lys Cottage Wiremead Lane Amport SP11 8AY Andover Hampshire | England | British | 7340340002 |
Who are the persons with significant control of CUPOLA PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael Morris Dobrin | May 31, 2017 | Admirals Quarters,Portsmouth Road KT7 0XA Thames Ditton Upper Deck Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Andrew James Nicholson | May 31, 2017 | Admirals Quarters,Portsmouth Road KT7 0XA Thames Ditton Upper Deck Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Graham Harvey | Apr 06, 2016 | Admirals Quarters,Portsmouth Road KT7 0XA Thames Ditton Upper Deck Surrey | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Maxwell James Morrison | Apr 06, 2016 | Admirals Quarters,Portsmouth Road KT7 0XA Thames Ditton Upper Deck Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0