UKBizDB.co.uk

COPPERPOT SOFTWARE LIMITED

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

This company is commonly known as Copperpot Software Limited. The company was founded 26 years ago and was given the registration number 03409487. The firm's registered office is in ST. ALBANS. You can find them at 5 House Lane, Sandridge, St. Albans, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COPPERPOT SOFTWARE LIMITED
Company Number:03409487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1997
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 House Lane, Sandridge, St. Albans, Hertfordshire, AL4 9EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 House Lane, Sandridge, St. Albans, AL4 9EL

Secretary30 October 1997Active
C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, England, HA1 1BA

Director30 October 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 July 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 July 1997Active

People with Significant Control

Mr Stuart Andrew Freer
Notified on:28 July 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:5, House Lane, St. Albans, England, AL4 9EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
  • Significant influence or control as firm
Mrs Nicola Freer
Notified on:28 July 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:5, House Lane, St. Albans, England, AL4 9EL
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-02Gazette

Gazette dissolved liquidation.

Download
2022-03-02Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-05-26Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-05-26Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-05-26Resolution

Resolution.

Download
2021-05-11Address

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

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-22Accounts

Accounts with accounts type micro entity.

Download
2020-07-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Accounts

Accounts with accounts type micro entity.

Download
2019-07-26Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Accounts

Accounts with accounts type micro entity.

Download
2018-07-27Confirmation statement

Confirmation statement with no updates.

Download
2017-11-06Accounts

Accounts with accounts type micro entity.

Download
2017-07-26Confirmation statement

Confirmation statement with no updates.

Download
2016-11-03Accounts

Accounts with accounts type total exemption small.

Download
2016-07-28Confirmation statement

Confirmation statement with updates.

Download
2015-10-27Accounts

Accounts with accounts type total exemption small.

Download
2015-07-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-18Accounts

Accounts with accounts type total exemption small.

Download
2014-07-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-08Accounts

Accounts with accounts type total exemption small.

Download
2013-07-27Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-16Accounts

Accounts with accounts type total exemption full.

Download
2012-07-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.