Cuan Heritage Company Limited is a private limited company registered at 50A Whiterock Road, Killinchy, Newtownards BT23 6PT. Incorporated on 2017-10-31, this 6-year-old company is run by 2 directors and 1 secretary.
Director John M., appointed on 18 November 2018. Director Janine M., appointed on 18 November 2018.
As far as secretaries are concerned, we can name: Janine M., appointed on 18 November 2018.
The company is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100). According to Companies House records there was a change of name on 2020-11-02 and their previous name was Copper Shelf Company Limited.
The last confirmation statement was sent on 2022-10-30 and the due date for the subsequent filing is 2023-11-13. What is more, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.
| Office Address | 50a Whiterock Road |
| Office Address2 | Killinchy |
| Town | Newtownards |
| Post code | BT23 6PT |
| Country of origin | United Kingdom |
| Registration Number | NI648981 |
| Date of Incorporation | Tue, 31st Oct 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 18 November 2018
Position: Secretary
Appointed: 18 November 2018
Position: Director
Appointed: 18 November 2018
The register of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is John M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Janine M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John M.
| Notified on | 18 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Janine M.
| Notified on | 18 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael M.
| Notified on | 31 October 2017 |
| Ceased on | 18 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Copper Shelf Company | November 2, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2023 filed on: 6th, February 2024 |
accounts | Free Download (28 pages) |
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