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Home > England & Wales Companies > EL CUPEY LIMITED
Company Information for

EL CUPEY LIMITED

COUNTRYWIDE, 25 PINE GROVE BUSINESS CENTRE, CROWBOROUGH, EAST SUSSEX, TN6 1DH,
Company Registration Number
08615500
Private Limited Company
Active - Proposal to Strike off

Company Overview

About El Cupey Ltd
EL CUPEY LIMITED was founded on 2013-07-18 and has its registered office in Crowborough. The organisation's status is listed as "Active - Proposal to Strike off". El Cupey Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EL CUPEY LIMITED
 
Legal Registered Office
COUNTRYWIDE
25 PINE GROVE BUSINESS CENTRE
CROWBOROUGH
EAST SUSSEX
TN6 1DH
Other companies in TN1
 
Filing Information
Company Number 08615500
Company ID Number 08615500
Date formed 2013-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 13:03:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EL CUPEY LIMITED
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Companies with same name EL CUPEY LIMITED
The following companies were found which have the same name as EL CUPEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EL CUPEY ENTERPRISES, INC. 8500 S.W. 8TH STREET MIAMI FL 33144 Active Company formed on the 1994-02-07
EL CUPEY INC. 11877 SW 47TH STREET MIAMI FL Inactive Company formed on the 1981-02-19

Company Officers of EL CUPEY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PEACOCK
 Company Secretary 2014-10-14
SUSAN BURTON BROOKES
 Director 2013-09-06
CAROL CALLAND
 Director 2014-06-23
MICHAEL CALLAND
 Director 2014-06-23
MARK HRABAK
 Director 2013-09-06
ALAN PRICE
 Director 2015-06-23
IAIN MILLER STEPHEN
 Director 2014-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PATRICK HUME KENDALL
 Director 2013-07-18 2018-04-05
STEPHEN HEBBLETHWAITE
 Director 2013-09-06 2015-01-20
MICHAEL PEACOCK
 Director 2014-01-21 2014-10-14
ANDREW OLIVER VISINTIN
 Director 2013-07-18 2014-01-21
MICHAEL ANDREW THOMSON
 Director 2013-07-18 2013-08-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-03FIRST GAZETTE notice for compulsory strike-off
2023-10-11CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES
2023-10-02CESSATION OF SUSAN BURTON BROOKES AS A PERSON OF SIGNIFICANT CONTROL
2023-06-08REGISTERED OFFICE CHANGED ON 08/06/23 FROM 7 Bell Yard London WC2A 2JR England
2023-06-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30Unaudited abridged accounts made up to 2022-03-31
2022-09-30CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2021-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BURTON BROOKES
2021-11-18AA01Previous accounting period shortened from 17/02/22 TO 31/03/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM Suite 25 Suite 25 Pine Grove Enterprise Centre TN6 1DH Crowborough East Sussex TN6 1DH United Kingdom
2021-02-19AA01Previous accounting period shortened from 31/03/21 TO 17/02/21
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM 56 Queen Anne Street C/O Prime Resort Development Limited London W1G 8LA England
2020-03-04DISS40Compulsory strike-off action has been discontinued
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-08-07PSC04Change of details for Mr Mark Hrabak as a person with significant control on 2019-04-01
2019-08-07PSC04Change of details for Mr Mark Hrabak as a person with significant control on 2019-04-01
2019-08-07CH01Director's details changed for Mr Mark Hrabak on 2019-04-01
2019-08-07CH01Director's details changed for Mr Mark Hrabak on 2019-04-01
2019-08-01CH01Director's details changed for Mrs Susan Burton Brookes on 2019-07-31
2019-08-01CH01Director's details changed for Mrs Susan Burton Brookes on 2019-07-31
2019-08-01PSC04Change of details for Mrs Susan Burton Brookes as a person with significant control on 2019-07-31
2019-08-01PSC04Change of details for Mrs Susan Burton Brookes as a person with significant control on 2019-07-31
2019-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/19 FROM 56 Queen Anne Street London W1G 8LA England
2019-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/19 FROM 56 Queen Anne Street London W1G 8LA England
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM Courier House, Ground Floor, 80-84 Calverley Road Tunbridge Wells Kent TN1 2UN England
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM Courier House, Ground Floor, 80-84 Calverley Road Tunbridge Wells Kent TN1 2UN England
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2018-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/18 FROM Aston House Cornwall Avenue London N3 1LF England
2018-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/18 FROM Aston House Cornwall Avenue London N3 1LF England
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM Courier House Courier House 80-84 Calverley Road Tunbridge Wells Kent TN1 2UN England
2018-04-29CH01Director's details changed for Mrs Susan Burton Brookes on 2018-04-29
2018-04-29LATEST SOC29/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2018-04-29PSC04PSC'S CHANGE OF PARTICULARS / MRS SUSAN BURTON BROOKES / 29/04/2018
2018-04-29PSC04PSC'S CHANGE OF PARTICULARS / MR MARK HRABAK / 29/04/2018
2018-04-29PSC07CESSATION OF SIMON PATRICK HUME-KENDALL AS A PERSON OF SIGNIFICANT CONTROL
2018-04-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK HUME KENDALL
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT
2018-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-03-19AA01Current accounting period shortened from 30/09/18 TO 31/03/18
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2017-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-19AA01Current accounting period shortened from 31/03/18 TO 30/09/17
2017-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-15AA01Current accounting period shortened from 31/12/17 TO 31/03/17
2017-03-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-13AA01PREVSHO FROM 30/06/2017 TO 31/12/2016
2017-03-13AA01PREVSHO FROM 30/06/2017 TO 31/12/2016
2017-03-13AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-03-13AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MILLER STEPHEN / 31/01/2017
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-07-28AA01PREVSHO FROM 31/12/2016 TO 30/06/2016
2016-01-09AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-09AR0109/01/16 FULL LIST
2016-01-09AA01PREVSHO FROM 31/03/2016 TO 31/12/2015
2015-12-22AR0124/11/15 FULL LIST
2015-06-29AP01DIRECTOR APPOINTED MR ALAN PRICE
2015-06-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-22AA01PREVEXT FROM 01/08/2014 TO 31/03/2015
2015-06-22AA31/07/14 TOTAL EXEMPTION SMALL
2015-05-01AA01PREVSHO FROM 31/07/2015 TO 01/08/2014
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEBBLETHWAITE
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0125/11/14 FULL LIST
2014-10-15AP03SECRETARY APPOINTED MR MICHAEL PEACOCK
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEACOCK
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18AR0118/07/14 FULL LIST
2014-06-26AP01DIRECTOR APPOINTED MR MICHAEL CALLAND
2014-06-26AP01DIRECTOR APPOINTED MRS CAROL CALLAND
2014-06-25AP01DIRECTOR APPOINTED MR STEPHEN HEBBLETHWAITE
2014-06-25AP01DIRECTOR APPOINTED MRS SUSAN BURTON BROOKES
2014-06-25AP01DIRECTOR APPOINTED MR MARK HRABAK
2014-06-24AP01DIRECTOR APPOINTED MR IAIN MILLER STEPHEN
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMSON
2014-06-18AP01DIRECTOR APPOINTED MR MICHAEL PEACOCK
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VISINTIN
2013-07-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to EL CUPEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EL CUPEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EL CUPEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-03-31
Annual Accounts
2015-12-31
Annual Accounts
2016-06-30
Annual Accounts
2016-12-31
Annual Accounts
2017-03-31
Annual Accounts
2017-09-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-02-18
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EL CUPEY LIMITED

Intangible Assets
Patents
We have not found any records of EL CUPEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EL CUPEY LIMITED
Trademarks
We have not found any records of EL CUPEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EL CUPEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as EL CUPEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EL CUPEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EL CUPEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EL CUPEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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