COPPE FORBES RUSSO LIMITED
Overview
| Company Name | COPPE FORBES RUSSO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00668847 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COPPE FORBES RUSSO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COPPE FORBES RUSSO LIMITED located?
| Registered Office Address | Constable Court 62 Dene Street RH4 2DP Dorking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COPPE FORBES RUSSO LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLIN FORBES LIMITED | Aug 30, 1960 | Aug 30, 1960 |
What are the latest accounts for COPPE FORBES RUSSO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for COPPE FORBES RUSSO LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for COPPE FORBES RUSSO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Ms Jessica Forbes as a person with significant control on Nov 01, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Aaron Forbes as a person with significant control on Nov 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Jules Andrew Arnold Coppe on Nov 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Christine Elizabeth Coppe on Nov 01, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Christine Elizabeth Coppe on Nov 01, 2024 | 1 pages | CH03 | ||
Registered office address changed from C/O Ellis Atkins, Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking Surrey RH4 2DP on Nov 07, 2024 | 1 pages | AD01 | ||
Registered office address changed from Coneyhurst Abinger Lane Abinger Common Dorking RH5 6JF England to C/O Ellis Atkins, Atrium Business Centre Curtis Road Dorking RH4 1XA on Jan 31, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Coneyhurst Abinger Lane Abinger Common Dorking RH5 6JF on Feb 26, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 30, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 30, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 5 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2016 | 10 pages | AA | ||
Who are the officers of COPPE FORBES RUSSO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPPE, Christine Elizabeth | Secretary | 62 Dene Street RH4 2DP Dorking Constable Court Surrey United Kingdom | British | 21649680002 | ||||||
| COPPE, Christine Elizabeth | Director | 62 Dene Street RH4 2DP Dorking Constable Court Surrey United Kingdom | England | British | Director | 21649680002 | ||||
| COPPE, Jules Andrew Arnold | Director | 62 Dene Street RH4 2DP Dorking Constable Court Surrey United Kingdom | England | British | Managing Director | 15104740003 | ||||
| FORBES, Colin | Director | 403a Route 2 West Field FOREIGN North Carolina 27053 Usa | British | 21649690002 |
Who are the persons with significant control of COPPE FORBES RUSSO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jessica Forbes | Apr 06, 2016 | 62 Dene Street RH4 2DP Dorking Constable Court Surrey United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Aaron Forbes | Apr 06, 2016 | 62 Dene Street RH4 2DP Dorking Constable Court Surrey United Kingdom | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0