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COPYBOOK SOLUTIONS LIMITED

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

This company is commonly known as Copybook Solutions Limited. The company was founded 26 years ago and was given the registration number 03432854. The firm's registered office is in TIVERTON. You can find them at Bradford Farm, Uplowman, Tiverton, Devon. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:COPYBOOK SOLUTIONS LIMITED
Company Number:03432854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Bradford Farm, Uplowman, Tiverton, Devon, England, EX16 7DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bradford Farm, Uplowman, Tiverton, United Kingdom, EX16 7DQ

Director24 August 2015Active
Mayfield House, Whitestone, Hereford, HR1 3SE

Secretary19 September 1997Active
Station Bungalow, Whitestone, Hereford, United Kingdom, HR1 3SE

Secretary01 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 September 1997Active
Station Bungalow, Whitestone, Hereford, HR1 3SE

Director19 September 1997Active
1 Crossways Terrace, Roman Road, Hereford, HR1 1JW

Director19 September 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 September 1997Active

People with Significant Control

Mrs Anja Fields
Notified on:04 August 2021
Status:Active
Date of birth:November 1970
Nationality:German
Country of residence:England
Address:Bradford Farm, Uplowman, Tiverton, England, EX16 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew William Fields
Notified on:01 July 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Bradford Farm, Uplowman, Tiverton, England, EX16 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-08-05Persons with significant control

Notification of a person with significant control.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2019-02-04Mortgage

Mortgage satisfy charge full.

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2018-09-24Persons with significant control

Change to a person with significant control.

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2018-09-22Officers

Change person director company with change date.

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2018-09-22Address

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

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2018-09-22Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2017-10-10Persons with significant control

Change to a person with significant control.

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2017-10-10Officers

Change person director company with change date.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2016-12-04Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2016-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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