UKBizDB.co.uk

COPPLESTONES LIMITED

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

This company is commonly known as Copplestones Limited. The company was founded 25 years ago and was given the registration number 03637848. The firm's registered office is in HOLYWELL. You can find them at 101 Greenfield, Business Centre, Holywell, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COPPLESTONES LIMITED
Company Number:03637848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:101 Greenfield, Business Centre, Holywell, CH8 7GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Greenfield, Business Centre, Holywell, United Kingdom, CH8 7GR

Secretary20 July 2000Active
101, Greenfield, Business Centre, Holywell, United Kingdom, CH8 7GR

Director20 July 2000Active
101, Greenfield, Business Centre, Holywell, United Kingdom, CH8 7GR

Director01 December 2005Active
9 Abbey Square, Chester, CH1 2HU

Nominee Secretary24 September 1998Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director24 September 1998Active

People with Significant Control

Miss Johanna Elizabeth Wain
Notified on:23 September 2016
Status:Active
Date of birth:January 1968
Nationality:English
Address:101, Greenfield, Holywell, CH8 7GR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Maurice Unsworth
Notified on:23 September 2016
Status:Active
Date of birth:March 1940
Nationality:British
Address:101, Greenfield, Holywell, CH8 7GR
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
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Accounts

Accounts with accounts type dormant.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Accounts

Accounts with accounts type dormant.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type dormant.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Accounts

Accounts with accounts type micro entity.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type dormant.

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-06-07Accounts

Accounts with accounts type dormant.

Download
2017-09-27Confirmation statement

Confirmation statement with no updates.

Download
2017-05-23Accounts

Accounts with accounts type dormant.

Download
2016-09-28Confirmation statement

Confirmation statement with updates.

Download
2016-05-17Accounts

Accounts with accounts type dormant.

Download
2015-09-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Address

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

Download
2015-06-02Accounts

Accounts with accounts type dormant.

Download
2014-09-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-15Officers

Change person director company with change date.

Download
2014-05-15Officers

Change person director company with change date.

Download
2014-05-15Officers

Change person secretary company with change date.

Download
2014-05-15Address

Change registered office address company with date old address.

Download
2014-02-20Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.