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COPTIC HOLDINGS LIMITED

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

This company is commonly known as Coptic Holdings Limited. The company was founded 35 years ago and was given the registration number 02274337. The firm's registered office is in . You can find them at 9 Mansfield St, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COPTIC HOLDINGS LIMITED
Company Number:02274337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:9 Mansfield St, London, W1G 9NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Murray Road, Wimbledon, London, SW19 4PE

Secretary31 December 1994Active
34 Murray Road, Wimbledon, London, SW19 4PE

Director31 December 1994Active
34, Murray Road, London, England, SW19 4PE

Director22 March 2002Active
10 Westbourne Road, Sydenham, United Kingdom, SE26 5NJ

Director22 March 2002Active
34 Murray Road, Wimbledon, London, SW19 4PE

Director-Active
84 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ

Secretary14 February 1992Active
18 Crown Road, London, N10 2HY

Secretary-Active
84 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ

Director-Active

People with Significant Control

Mrs Elizabeth Anne Levelle
Notified on:02 March 2017
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:United Kingdom
Address:34 Murray Road, Wimbledon, London, United Kingdom, SW19 4PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Francis George Levelle
Notified on:06 April 2016
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:United Kingdom
Address:34 Murray Road, Wimbledon, United Kingdom, SW19 4PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type micro entity.

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2023-04-24Persons with significant control

Change to a person with significant control.

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2023-04-24Address

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

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-10-25Officers

Change person director company with change date.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-01-05Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2018-01-02Persons with significant control

Notification of a person with significant control.

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2018-01-02Persons with significant control

Change to a person with significant control.

Download
2017-09-27Accounts

Accounts with accounts type micro entity.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

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2017-01-16Officers

Change person director company with change date.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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