Company NameCuprium Solutions Limited
DirectorMark Coleman
Company StatusActive
Company NumberSC374963
CategoryPrivate Limited Company
Incorporation Date16 March 2010(14 years ago)

Business Activity

Section JInformation and communication
SIC 61100Wired telecommunications activities

Directors

Director NameMr Mark Coleman
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPavilion 2 3 Dava Street
Broomloan Road
Glasgow
Lanarkshire
G51 2JA
Scotland
Director NameMr John Bell
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Kirkinner Road
Mount Vernon
Glasgow
G32 9PA
Scotland

Location

Registered AddressPavilion 2 3 Dava Street
Broomloan Road
Glasgow
Lanarkshire
G51 2JA
Scotland
ConstituencyGlasgow South West
WardGovan
Address MatchesOver 10 other UK companies use this postal address

Shareholders

70 at £1Mark Coleman
70.00%
Ordinary
30 at £1John Bell
30.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return19 May 2023 (10 months, 2 weeks ago)
Next Return Due2 June 2024 (2 months from now)

Filing History

19 October 2023Micro company accounts made up to 31 March 2023 (4 pages)
22 June 2023Confirmation statement made on 19 May 2023 with no updates (3 pages)
2 March 2023Micro company accounts made up to 31 March 2022 (4 pages)
19 May 2022Confirmation statement made on 19 May 2022 with no updates (3 pages)
12 May 2022Confirmation statement made on 16 March 2022 with updates (4 pages)
2 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
1 April 2021Confirmation statement made on 16 March 2021 with no updates (3 pages)
6 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
15 May 2020Confirmation statement made on 16 March 2020 with no updates (3 pages)
15 October 2019Micro company accounts made up to 31 March 2019 (4 pages)
1 April 2019Confirmation statement made on 16 March 2019 with no updates (3 pages)
1 April 2019Director's details changed for Mr Mark Coleman on 13 November 2018 (2 pages)
1 April 2019Change of details for Mr Mark Coleman as a person with significant control on 13 November 2018 (2 pages)
5 November 2018Micro company accounts made up to 31 March 2018 (4 pages)
5 April 2018Confirmation statement made on 16 March 2018 with no updates (3 pages)
3 November 2017Micro company accounts made up to 31 March 2017 (5 pages)
3 November 2017Micro company accounts made up to 31 March 2017 (5 pages)
21 April 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
21 April 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 April 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
(3 pages)
1 April 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
(3 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 May 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(3 pages)
15 May 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(3 pages)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 April 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(3 pages)
2 April 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(3 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 June 2013Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
4 June 2013Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 April 2012Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
13 April 2012Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
30 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 May 2011Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
24 May 2011Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
7 September 2010Termination of appointment of John Bell as a director (1 page)
7 September 2010Termination of appointment of John Bell as a director (1 page)
22 April 2010Statement of capital following an allotment of shares on 22 April 2010
  • GBP 100
(2 pages)
22 April 2010Statement of capital following an allotment of shares on 22 April 2010
  • GBP 100
(2 pages)
16 March 2010Incorporation (24 pages)
16 March 2010Incorporation (24 pages)