COPIER MATE LIMITED - CARDIFF


Company Profile Company Filings

Overview

COPIER MATE LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
COPIER MATE LIMITED was incorporated 8 years ago on 03/07/2015 and has the registered number: 09669743. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.

COPIER MATE LIMITED - CARDIFF

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 31/05/2022 29/02/2024

Registered Office

UNIT D FAIRWAYS HOUSE
CARDIFF
CARDIFF
CF3 0LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHARON ELIZABETH YAVUZ Dec 1966 British Director 2020-03-17 CURRENT
MRS MICHELLE NORRIS Aug 1971 British Director 2023-09-01 CURRENT
MR CLIVE ROGER HAMILTON Sep 1964 British Director 2017-08-08 CURRENT
MR BARRY MATTHEWS Nov 1968 British Director 2020-03-17 UNTIL 2023-09-01 RESIGNED
MR EDWARD RHYS BARNETT Feb 1986 British Director 2015-07-03 UNTIL 2017-08-08 RESIGNED
MR MICHAEL ANTHONY BAKER Oct 1962 Irish Director 2015-07-03 UNTIL 2017-08-08 RESIGNED
SIAN WOODHOUSE Feb 1963 British Director 2017-08-08 UNTIL 2020-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pinnacle Document Solutions Limited 2020-03-18 London   Ownership of shares 75 to 100 percent
Mr Clive Roger Hamilton 2017-08-03 - 2020-03-19 9/1964 Cardiff   Cardiff Significant influence or control
Significant influence or control as firm
Mr Michael Anthony Baker 2016-07-03 - 2017-08-06 10/1962 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Edward Rhys Barnett 2016-07-03 - 2017-08-03 2/1986 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BCM GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CLUB COPYING CO. LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WALTERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
PINNACLE OFFICE EQUIPMENT LIMITED CARDIFF WALES Active AUDIT EXEMPTION SUBSI 46660 - Wholesale of other office machinery and equipment
ETHOS COMMUNICATION SOLUTIONS LIMITED LONDON Active FULL 62090 - Other information technology service activities
FAST TECHNOLOGY (LONDON) LTD CARDIFF Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
MICROSCAN (UK) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
COPIERTEC LIMITED LONDON Active DORMANT 77330 - Renting and leasing of office machinery and equipment (including computers)
ETHOS COMMUNICATION SOLUTIONS (SERVICES) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ETHOS GROUP HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
ETHOS DOCUMENT SOLUTIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
LONDON GRAPHIC SYSTEMS LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
EVAD HOLDINGS LIMITED SHOREHAM-BY-SEA UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EVAD THINK UNIFIED LIMITED SHOREHAM-BY-SEA UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ETHOS COMMUNICATION PRINT (SERVICES) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PINNACLE COMPLETE OFFICE SOLUTIONS LIMITED CARDIFF WALES Active DORMANT 82190 - Photocopying, document preparation and other specialised office support activities
PINNACLE DOCUMENT SOLUTIONS LIMITED ST MELLONS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82190 - Photocopying, document preparation and other specialised office support activities
FAST TECHNOLOGY (COMPLETE SOLUTIONS) LIMITED CARDIFF UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ETHOS IT SERVICES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 77330 - Renting and leasing of office machinery and equipment (including computers)

Free Reports Available

Report Date Filed Date of Report Assets
COPIER_MATE_LIMITED - Accounts 2019-08-22 30-04-2019 £14,772 Cash £72,684 equity
COPIER_MATE_LIMITED - Accounts 2018-06-28 30-09-2017 £1,545 Cash £605 equity
COPIER_MATE_LIMITED - Accounts 2017-03-17 30-09-2016 £8,804 Cash £1,575 equity

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