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.
Name | : | COPPER BEECH ASSOCIATES LIMITED |
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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 | : |
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Registered Address | : | Kingshill, Kingshill Way, Berkhamsted, Hertfordshire, HP4 3TP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Kingshill, Kingshill Way, Berkhamsted, United Kingdom, HP4 3TP | Secretary | 28 June 2000 | Active |
Kingshill, Kingshill Way, Berkhamsted, United Kingdom, HP4 3TP | Director | 28 June 2000 | Active |
3, Midcot Way, Berkhamsted, United Kingdom, HP4 3QB | Director | 28 June 2000 | Active |
89, Leeds Road, Ilkley, England, LS29 8EG | Director | 01 May 2010 | Active |
The Aubreys, 39 Ashlyns Road, Berkhamsted, HP4 3BL | Director | 28 June 2000 | Active |
Hillslee, New Road, Churchill, Winscombe, England, BS25 5NP | Director | 07 June 2020 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 28 June 2000 | Active |
Hillslee, New Road, Churchill, Winscombe, England, BS25 5NP | Director | 01 May 2010 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 28 June 2000 | Active |
Mr Roger Graham Hood | ||
Notified on | : | 03 July 2018 |
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Status | : | Active |
Date of birth | : | September 1946 |
Nationality | : | British |
Address | : | Kingshill, Kingshill Way, Berkhamsted, HP4 3TP |
Nature of control | : |
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Mr Roger Graham Hood | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1946 |
Nationality | : | British |
Address | : | Kingshill, Kingshill Way, Berkhamsted, HP4 3TP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-19 | Officers | Appoint person director company with name date. | Download |
2020-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-12-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-12-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
2017-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
2017-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
2015-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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