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Copperfield Education Limited, SW1P 2NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COPPERFIELD EDUCATION LIMITED

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

This company is commonly known as Copperfield Education Limited. The company was founded 4 years ago and was given the registration number 12549128. The firm's registered office is in LONDON. You can find them at Flat 9a Vincent House, Vincent Square, London, . This company's SIC code is 85410 - Post-secondary non-tertiary education.

Company Information

Name:COPPERFIELD EDUCATION LIMITED
Company Number:12549128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85410 - Post-secondary non-tertiary education

Office Address & Contact

Registered Address:Flat 9a Vincent House, Vincent Square, London, England, SW1P 2NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director01 March 2024Active
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director24 February 2023Active
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director24 February 2023Active
Crossways Centre, Braye Road, Vale, Guernsey, GY3 5PH

Director07 May 2021Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director06 April 2020Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director25 March 2022Active
Chemin D'Amon 2, Chalet Ty Fanon, 1936 Verbier, Switzerland,

Director07 May 2021Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director07 May 2021Active
20, Crofton Avenue, Lee-On-The-Solent, England, PO13 9NJ

Director06 April 2020Active
PO BOX 453, Envoy House, St Peter Port, Guernsey, GY3 5PH

Director07 May 2021Active

People with Significant Control

Dukes Education Group Ltd
Notified on:24 February 2023
Status:Active
Country of residence:England
Address:5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hugh Anthony Mccormick
Notified on:06 April 2020
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ryan Christopher Thomas
Notified on:06 April 2020
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:20, Crofton Avenue, Lee-On-The-Solent, England, PO13 9NJ
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 (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
2024-05-03Officers

Termination director company with name termination date.

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2024-05-01Officers

Change person director company with change date.

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2024-04-08Confirmation statement

Confirmation statement with updates.

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2024-03-08Address

Change sail address company with new address.

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2024-03-07Officers

Appoint person director company with name date.

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2024-02-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-19Accounts

Legacy.

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2024-02-19Other

Legacy.

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2024-02-19Other

Legacy.

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2023-05-30Accounts

Change account reference date company current extended.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-03-13Incorporation

Memorandum articles.

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2023-03-13Resolution

Resolution.

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2023-03-08Address

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

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-08Officers

Termination director company with name termination date.

Download
2023-03-08Officers

Termination director company with name termination date.

Download
2023-03-08Officers

Termination director company with name termination date.

Download
2023-03-08Officers

Termination director company with name termination date.

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2023-03-08Persons with significant control

Notification of a person with significant control.

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2023-03-08Officers

Appoint person director company with name date.

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2023-03-08Officers

Appoint person director company with name date.

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2023-02-17Capital

Capital allotment shares.

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