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COPLANT LIMITED

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

This company is commonly known as Coplant Limited. The company was founded 16 years ago and was given the registration number 06324642. The firm's registered office is in DOVER. You can find them at Unit 6 Smersole Farm, Lydden Road,swingfield, Dover, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COPLANT LIMITED
Company Number:06324642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 6 Smersole Farm, Lydden Road,swingfield, Dover, Kent, CT15 7HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Winterage, Winterage Lane, Acrise, Folkestone, CT18 8JS

Secretary26 July 2007Active
Unit 6 Smersole Farm, Lydden Road, Swingfield, Dover, England, CT15 7HF

Director27 March 2018Active
Lower Winterage, Winterage Lane, Acrise, Folkestone, CT18 8JS

Director26 July 2007Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Secretary26 July 2007Active
Rosendale, Ridge Row, Acrise, Folkestone, CT18 8JT

Director26 July 2007Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Director26 July 2007Active

People with Significant Control

Mrs Clare Ann Wood
Notified on:28 July 2017
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Unit 6 Smersole Farm, Lydden Road, Dover, England, CT15 7HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scot Wood
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Unit 6 Smersole Farm, Lydden Road, Dover, England, CT15 7HF
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Address

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

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2024-03-05Accounts

Accounts with accounts type total exemption full.

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2024-02-12Persons with significant control

Change to a person with significant control.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-03-29Officers

Appoint person director company with name date.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2018-01-26Persons with significant control

Change to a person with significant control.

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2018-01-26Persons with significant control

Notification of a person with significant control.

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2017-09-06Mortgage

Mortgage satisfy charge full.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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