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THE COPPERCAST GROUP LTD

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

This company is commonly known as The Coppercast Group Ltd. The company was founded 9 years ago and was given the registration number 09163623. The firm's registered office is in NORWICH. You can find them at Townshend House, Crown Road, Norwich, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE COPPERCAST GROUP LTD
Company Number:09163623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 August 2014
End of financial year:31 August 2016
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Townshend House, Crown Road, Norwich, NR1 3DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect House, Rouen Road, Norwich, NR1 1RE

Director10 October 2016Active
1, Charterhouse Mews, London, England, EC1M 6BB

Director01 June 2015Active
1, Charterhouse Mews, London, EC1M 6BB

Director01 September 2015Active
Unit 2, Kites Croft Business Park, Fareham, England, PO14 4LW

Director06 August 2014Active

People with Significant Control

Mr Mark Anthony Paul Blount
Notified on:10 October 2016
Status:Active
Date of birth:February 1979
Nationality:British
Address:Prospect House, Rouen Road, Norwich, NR1 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Peter Tortise
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:1 Charterhouse Mews, London, England, EC1M 6BB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-30Insolvency

Liquidation compulsory winding up progress report.

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2022-04-29Insolvency

Liquidation compulsory winding up progress report.

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2022-03-02Address

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

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2021-04-28Insolvency

Liquidation compulsory winding up progress report.

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2020-04-24Insolvency

Liquidation compulsory winding up progress report.

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2019-07-18Insolvency

Liquidation disclaimer notice.

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2019-03-28Address

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

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2019-03-26Insolvency

Liquidation compulsory appointment liquidator.

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2019-03-16Insolvency

Liquidation compulsory winding up order.

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2019-01-22Gazette

Gazette filings brought up to date.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-08-11Dissolution

Dissolved compulsory strike off suspended.

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2018-07-24Gazette

Gazette notice compulsory.

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2017-09-23Gazette

Gazette filings brought up to date.

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2017-09-22Accounts

Accounts with accounts type total exemption small.

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2017-08-15Gazette

Gazette notice compulsory.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-04-07Mortgage

Mortgage satisfy charge full.

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2016-10-17Mortgage

Mortgage satisfy charge full.

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2016-10-11Officers

Termination director company with name termination date.

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2016-10-11Officers

Termination director company with name termination date.

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2016-10-11Officers

Appoint person director company with name date.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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