CUPOLA PROPERTIES LIMITED

CUPOLA PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCUPOLA PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02287437
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for CUPOLA PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2025
    Next Accounts Due OnJun 28, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CUPOLA PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for CUPOLA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 26, 2024 with updates

    5 pagesCS01

    Cessation of Graham Harvey as a person with significant control on Sep 18, 2024

    1 pagesPSC07

    Micro company accounts made up to Sep 28, 2023

    3 pagesAA

    Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023

    1 pagesAA01

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 29, 2021

    3 pagesAA

    Change of details for Mr Maxwell James Morrison as a person with significant control on Feb 09, 2021

    2 pagesPSC04

    Confirmation statement made on Nov 26, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 29, 2020

    3 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 29, 2019

    3 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018

    1 pagesAA01

    Previous accounting period shortened from Oct 01, 2018 to Sep 30, 2018

    1 pagesAA01

    Previous accounting period extended from Sep 29, 2018 to Oct 01, 2018

    1 pagesAA01

    Confirmation statement made on Nov 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017

    1 pagesAA01

    Confirmation statement made on Nov 26, 2017 with no updates

    3 pagesCS01

    Notification of Andrew James Nicholson as a person with significant control on May 31, 2017

    2 pagesPSC01

    Change of details for Mr Graham Harvey as a person with significant control on May 31, 2017

    2 pagesPSC04

    Who are the officers of CUPOLA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENHILL, Louise
    Galtres Grove
    YO30 5RG York
    4
    United Kingdom
    Secretary
    Galtres Grove
    YO30 5RG York
    4
    United Kingdom
    British38149150003
    GREENHILL, Louise
    Galtres Grove
    YO30 5RG York
    4
    United Kingdom
    Director
    Galtres Grove
    YO30 5RG York
    4
    United Kingdom
    United KingdomBritish38149150004
    MORRISON, Maxwell James
    Admirals Quarters,Portsmouth Road
    KT7 0XA Thames Ditton
    Upper Deck
    Surrey
    Director
    Admirals Quarters,Portsmouth Road
    KT7 0XA Thames Ditton
    Upper Deck
    Surrey
    United KingdomBritish3268470002
    GOLDSMITH, Dudley Harry
    140 Stoneleigh Park Road
    KT19 0RG Epsom
    Surrey
    Secretary
    140 Stoneleigh Park Road
    KT19 0RG Epsom
    Surrey
    British2067340001
    MORRISON, Ian Robert
    Fleur De Lys Cottage Wiremead Lane
    Amport
    SP11 8AY Andover
    Hampshire
    Director
    Fleur De Lys Cottage Wiremead Lane
    Amport
    SP11 8AY Andover
    Hampshire
    EnglandBritish7340340002

    Who are the persons with significant control of CUPOLA PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Morris Dobrin
    Admirals Quarters,Portsmouth Road
    KT7 0XA Thames Ditton
    Upper Deck
    Surrey
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Andrew James Nicholson
    Admirals Quarters,Portsmouth Road
    KT7 0XA Thames Ditton
    Upper Deck
    Surrey
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Graham Harvey
    Admirals Quarters,Portsmouth Road
    KT7 0XA Thames Ditton
    Upper Deck
    Surrey
    Apr 06, 2016
    Admirals Quarters,Portsmouth Road
    KT7 0XA Thames Ditton
    Upper Deck
    Surrey
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Maxwell James Morrison
    Admirals Quarters,Portsmouth Road
    KT7 0XA Thames Ditton
    Upper Deck
    Surrey
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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