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COPPERFIELDS REAL ESTATES LTD

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

This company is commonly known as Copperfields Real Estates Ltd. The company was founded 19 years ago and was given the registration number 05230661. The firm's registered office is in . You can find them at 19 Seymour Place, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COPPERFIELDS REAL ESTATES LTD
Company Number:05230661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:19 Seymour Place, London, W1H 5BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Seymour Place, London, W1H 2BG

Corporate Secretary14 September 2004Active
19 Seymour Place, London, W1H 5BG

Director02 November 2016Active
19 Seymour Place, London, W1H 5AN

Director14 September 2004Active
19 Seymour Place, London, W1H 2BG

Director14 September 2004Active
19 Seymour Place, London, W1H 5BG

Director20 March 2008Active

People with Significant Control

Mr Pervaz Ahmed
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Address:19 Seymour Place, W1H 5BG
Nature of control:
  • Ownership of shares 75 to 100 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
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type dormant.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type dormant.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type dormant.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type dormant.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type dormant.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type dormant.

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2016-11-02Officers

Appoint person director company with name date.

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2016-11-02Officers

Termination director company with name termination date.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type dormant.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type dormant.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Accounts

Accounts with accounts type dormant.

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2014-03-27Change of name

Certificate change of name company.

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2014-03-27Change of name

Change of name notice.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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