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Copper Beech Associates Limited, HP4 3TP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COPPER BEECH ASSOCIATES LIMITED

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

This company is commonly known as Copper Beech Associates Limited. The company was founded 23 years ago and was given the registration number 04022979. The firm's registered office is in BERKHAMSTED. You can find them at Kingshill, Kingshill Way, Berkhamsted, Hertfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COPPER BEECH ASSOCIATES LIMITED
Company Number:04022979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Kingshill, Kingshill Way, Berkhamsted, Hertfordshire, HP4 3TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingshill, Kingshill Way, Berkhamsted, United Kingdom, HP4 3TP

Secretary28 June 2000Active
Kingshill, Kingshill Way, Berkhamsted, United Kingdom, HP4 3TP

Director28 June 2000Active
3, Midcot Way, Berkhamsted, United Kingdom, HP4 3QB

Director28 June 2000Active
89, Leeds Road, Ilkley, England, LS29 8EG

Director01 May 2010Active
The Aubreys, 39 Ashlyns Road, Berkhamsted, HP4 3BL

Director28 June 2000Active
Hillslee, New Road, Churchill, Winscombe, England, BS25 5NP

Director07 June 2020Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary28 June 2000Active
Hillslee, New Road, Churchill, Winscombe, England, BS25 5NP

Director01 May 2010Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director28 June 2000Active

People with Significant Control

Mr Roger Graham Hood
Notified on:03 July 2018
Status:Active
Date of birth:September 1946
Nationality:British
Address:Kingshill, Kingshill Way, Berkhamsted, HP4 3TP
Nature of control:
  • Significant influence or control
Mr Roger Graham Hood
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:Kingshill, Kingshill Way, Berkhamsted, HP4 3TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 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
2024-03-19Accounts

Accounts with accounts type micro entity.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Accounts

Accounts with accounts type micro entity.

Download
2022-08-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-06-19Officers

Appoint person director company with name date.

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2020-03-29Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-07-03Persons with significant control

Notification of a person with significant control.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2018-01-15Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-21Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-21Persons with significant control

Notification of a person with significant control statement.

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2017-11-21Persons with significant control

Notification of a person with significant control.

Download
2017-07-17Persons with significant control

Notification of a person with significant control statement.

Download
2017-07-09Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-20Accounts

Accounts with accounts type micro entity.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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