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THE REAL PIZZA COMPANY (COPTHORNE) LTD

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

This company is commonly known as The Real Pizza Company (copthorne) Ltd. The company was founded 10 years ago and was given the registration number 08724779. The firm's registered office is in CRAWLEY. You can find them at Unit 11, Lloyds Court, Manor Royal, Crawley, West Sussex. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:THE REAL PIZZA COMPANY (COPTHORNE) LTD
Company Number:08724779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Unit 11, Lloyds Court, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadway Court, Brighton Road, Lancing, United Kingdom, BN15 8JT

Director18 March 2019Active
Broadway Court, Brighton Road, Lancing, United Kingdom, BN15 8JT

Director18 March 2019Active
20, Westlands Way, Oxted, United Kingdom, RH8 0ND

Secretary09 October 2013Active
47, Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director09 October 2013Active
Unit 11, Lloyds Court, Manor Royal, Crawley, United Kingdom, RH10 9QU

Director09 October 2013Active

People with Significant Control

Matthew Lawrance Fielder
Notified on:09 October 2020
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Broadway Court, Brighton Road, Lancing, England, BN15 8JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Betchley
Notified on:09 October 2020
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:Broadway Court, Brighton Road, Lancing, England, BN15 8JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Charles Stacey-Clear
Notified on:01 June 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:Unit 11, Lloyds Court, Manor Royal, Crawley, United Kingdom, RH10 9QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-11-29Persons with significant control

Cessation of a person with significant control.

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2023-11-29Officers

Termination director company with name termination date.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-02-28Persons with significant control

Change to a person with significant control.

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2023-02-28Persons with significant control

Notification of a person with significant control.

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2023-02-28Persons with significant control

Notification of a person with significant control.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-08-03Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-05Accounts

Accounts with accounts type micro entity.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-10-14Address

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

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2020-10-08Address

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

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2019-12-19Capital

Capital allotment shares.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-03-21Officers

Appoint person director company with name date.

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2019-03-21Officers

Appoint person director company with name date.

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2019-03-15Address

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

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2019-03-05Address

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

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2019-01-09Officers

Termination secretary company with name termination date.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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