COPPER BAY CREATIVE LTD
COPPER BAY CREATIVE LTD is an active private limited company, incorporated on 19 August 2010. The nature of the business is Other information technology service activities. The company's registered office is on Southwell Road West, Mansfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. COPPER BAY CREATIVE LTD previously had the company name BEACH SOFTWARE LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07351353 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/08/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RANSOM HALL SOUTH RANSOM WOOD BUSINESS PARK |
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Address Line 2 | SOUTHWELL ROAD WEST |
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Post Town | MANSFIELD |
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County | NOTTINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | NG21 0HJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/05/2024 |
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Last Made Up Date | 21/04/2023 |
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Return
Next Due Date | 29/04/2017 |
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Last Made Up Date | 01/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 31/03/2014 onwards:
COPPER BAY CREATIVE LTD
Prior to 31/03/2014:
BEACH SOFTWARE LTD
Directors
(The company's officers)
MR CHRIS MORLEDGE
(~43 year old British national)
8 POPLARS WAY, MANSFIELD, NG18 4UX, UNITED KINGDOM
- Current Director
- Gives occupation as DIGITAL CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/11/2020
MR CHRIS MORLEDGE
8 POPLARS WAY, MANSFIELD, NG18 4UX, UNITED KINGDOM
Appointed on 01/11/2020
Shareholders
(Persons of Significant Control)
Mr Chris Morledge
(~43 year old British national)
8, Poplars Way, Mansfield, NG18 4UX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/11/2020
Mrs Christina Wendy Morledge
(~44 year old British national)
Ransom Hall South, Southwell Road West, Mansfield, NG21 0HJ, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/12/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COPPER BAY CREATIVE LTD: Maps
Maps show the location of the postcode of the registered office, NG21 0HJ.
Map of COPPER BAY CREATIVE LTD at local scale
Map of COPPER BAY CREATIVE LTD at district scale
More Companies in NG21 0HJ
Other companies with registered offices in NG21 0HJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)