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COPPERSTONES LIMITED

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

This company is commonly known as Copperstones Limited. The company was founded 20 years ago and was given the registration number 05084070. The firm's registered office is in LONDON. You can find them at 39-40 Skylines Village, Limeharbour, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COPPERSTONES LIMITED
Company Number:05084070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:39-40 Skylines Village, Limeharbour, London, England, E14 9TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alderbourne, Stoke Poges Lane, Stoke Poges, England, SL2 4NP

Secretary06 June 2018Active
Alderbourne, Stoke Poges Lane, Stoke Poges, England, SL2 4NP

Director01 December 2004Active
19 Tillotson Road, Ilford, IG1 4UZ

Secretary01 December 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary25 March 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director25 March 2004Active

People with Significant Control

Mr Sajid Bashir
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:Copperstones Limited, 17-19 Crawford Place, London, United Kingdom, W1H 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Change account reference date company current shortened.

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2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-07-13Address

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

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-30Accounts

Change account reference date company previous extended.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Change account reference date company previous shortened.

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2021-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

Download
2019-04-10Officers

Appoint person secretary company with name date.

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2019-04-10Persons with significant control

Change to a person with significant control.

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2019-04-10Officers

Change person director company with change date.

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2019-04-10Officers

Termination secretary company with name termination date.

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2019-04-10Confirmation statement

Confirmation statement with updates.

Download
2019-04-01Address

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

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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