UKBizDB.co.uk

COPPER BEECH CONSULTANCY SERVICES LIMITED

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

This company is commonly known as Copper Beech Consultancy Services Limited. The company was founded 39 years ago and was given the registration number 01885609. The firm's registered office is in STRATFORD UPON AVON. You can find them at Riverside House 3 Avoncliffe, Main Street Tiddington, Stratford Upon Avon, Warwickshire. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:COPPER BEECH CONSULTANCY SERVICES LIMITED
Company Number:01885609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1985
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Riverside House 3 Avoncliffe, Main Street Tiddington, Stratford Upon Avon, Warwickshire, CV37 7AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House 3 Avoncliffe, Stratford Upon Avon, CV37 7AS

Secretary01 September 1994Active
Riverside House 3 Avoncliffe, Main Street Tiddington, Stratford Upon Avon, CV37 7AS

Director01 June 1999Active
Riverside House 3 Avoncliffe, Stratford Upon Avon, CV37 7AS

Director26 August 1994Active
Barston Farm Hob Lane, Barston, Solihull, B92 0JT

Secretary-Active
Barston Farm Hob Lane, Barston, Solihull, B92 0JT

Director-Active

People with Significant Control

Mrs Heather Patricia Wilson
Notified on:24 January 2021
Status:Active
Date of birth:April 1948
Nationality:British
Address:Riverside House 3 Avoncliffe, Stratford Upon Avon, CV37 7AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Derek Malam Wilson
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:Riverside House 3 Avoncliffe, Stratford Upon Avon, CV37 7AS
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-26Accounts

Accounts with accounts type total exemption full.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Accounts

Accounts with accounts type total exemption full.

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Persons with significant control

Change to a person with significant control.

Download
2022-01-25Persons with significant control

Notification of a person with significant control.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-06-17Accounts

Accounts with accounts type total exemption full.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Accounts

Accounts with accounts type total exemption full.

Download
2019-06-13Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Accounts

Accounts with accounts type total exemption full.

Download
2018-06-13Accounts

Accounts with accounts type total exemption full.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

Download
2016-11-16Accounts

Accounts with accounts type total exemption small.

Download
2016-05-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-02Accounts

Accounts with accounts type total exemption small.

Download
2015-05-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-05Accounts

Accounts with accounts type total exemption small.

Download
2014-06-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-11Accounts

Accounts with accounts type total exemption small.

Download
2013-06-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.