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COPFORD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Copford Limited. The company was founded 25 years ago and was given the registration number 03582664. The firm's registered office is in PINNER. You can find them at 29 Albury Drive, , Pinner, Middlesex. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:COPFORD LIMITED
Company Number:03582664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:29 Albury Drive, Pinner, Middlesex, HA5 3RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Collins Avenue, Stanmore, HA7 1DL

Secretary01 May 2005Active
5, Collins Avenue, Stanmore, England, HA7 1DL

Director05 December 2022Active
5 Collins Avenue, Stanmore, HA7 1DL

Secretary14 January 2002Active
1 London House, Avenue Road, St Johns Wood, NW8 7PX

Secretary21 March 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary17 June 1998Active
5, Collins Avenue, Stanmore, England, HA7 1DL

Director15 July 2015Active
5, Collins Avenue, Stanmore, HA7 1DL

Director04 January 2011Active
11 Westward Way, Kenton, Harrow, HA3 0SE

Director21 March 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director17 June 1998Active

People with Significant Control

Mrs Surriya Begum
Notified on:01 August 2023
Status:Active
Date of birth:November 1938
Nationality:Pakistani
Country of residence:England
Address:5, Collins Avenue, Stanmore, England, HA7 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Abdul Jamil Khan
Notified on:20 February 2019
Status:Active
Date of birth:April 1929
Nationality:British
Country of residence:England
Address:5, Collins Avenue, Stanmore, England, HA7 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Asad Jamil Khan
Notified on:06 April 2017
Status:Active
Date of birth:January 1985
Nationality:Pakistani
Address:29, Albury Drive, Pinner, HA5 3RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-09-28Persons with significant control

Notification of a person with significant control.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type micro entity.

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2022-12-05Officers

Termination director company with name termination date.

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2022-12-05Officers

Appoint person director company with name date.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-03-26Accounts

Accounts with accounts type micro entity.

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2022-02-13Address

Change registered office address company with date old address new address.

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2021-05-26Mortgage

Mortgage satisfy charge full.

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2021-04-14Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-02-07Confirmation statement

Confirmation statement with no updates.

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2021-01-05Officers

Change person secretary company with change date.

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2021-01-05Officers

Change person director company with change date.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type total exemption full.

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2019-02-20Persons with significant control

Cessation of a person with significant control.

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2019-02-20Persons with significant control

Notification of a person with significant control.

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