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 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
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 |
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 |