COPELAND & CHARRINGTON LIMITED

Overview

Company Name	COPELAND & CHARRINGTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01348923
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1978
Date of Cessation	Nov 19, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COPELAND & CHARRINGTON LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is COPELAND & CHARRINGTON LIMITED located?

Registered Office Address	8-10 South Street KT18 7PF Epsom Surrey England
Undeliverable Registered Office Address	No

What were the previous names of COPELAND & CHARRINGTON LIMITED?

Previous Company Names
Company Name	From	Until
UFTONQUEST LIMITED	Jan 19, 1978	Jan 19, 1978

What are the latest accounts for COPELAND & CHARRINGTON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for COPELAND & CHARRINGTON LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 25, 2023

What are the latest filings for COPELAND & CHARRINGTON LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 06, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 25, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 18, 2024	Application to strike the company off the register	1 pages	DS01

May 15, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Sep 27, 2023	Confirmation statement made on Sep 25, 2023 with updates	4 pages	CS01

Sep 21, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Mar 23, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 22, 2023	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Mar 18, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 27, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Dec 16, 2021	Registered office address changed from Samian House 85 Borough High St London SE1 1NH to 8-10 South Street Epsom Surrey KT18 7PF on Dec 16, 2021	1 pages	AD01

Oct 06, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Dec 11, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Nov 08, 2019	Confirmation statement made on Sep 25, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Oct 26, 2018	Confirmation statement made on Sep 25, 2018 with updates	4 pages	CS01

Sep 25, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Mar 27, 2018	Change of details for Mr Paul John Clover as a person with significant control on Mar 27, 2018	2 pages	PSC04

Mar 27, 2018	Secretary's details changed for Paul John Clover on Mar 27, 2018	1 pages	CH03

Mar 27, 2018	Director's details changed for Paul John Clover on Mar 27, 2018	2 pages	CH01

Sep 25, 2017	Confirmation statement made on Sep 25, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of COPELAND & CHARRINGTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLOVER, Paul John 54 The Street Little Walding Field CO10 0SU Sudbury Badger Cottage Suffolk England	Jan 14, 1994		Secretary	54 The Street Little Walding Field CO10 0SU Sudbury Badger Cottage Suffolk England		British		Advertising Executive	40752030006
CLOVER, Paul John 54 The Street Little Walding Field CO10 0SU Sudbury Badger Cottage Suffolk England			Director	54 The Street Little Walding Field CO10 0SU Sudbury Badger Cottage Suffolk England	England	British	1956-3	Advertising Executive	40752030008
COPELAND, Neil Anthony 25 Upper Selsdon Road CR2 8DG South Croydon Surrey	Oct 08, 1994		Director	25 Upper Selsdon Road CR2 8DG South Croydon Surrey	England	British	1963-1	Advertising Executive	76219200005
MACKENZIE-CHARRINGTON, Nicholas Michael Peter 12 Perrymead Street SW6 3SP London		Jan 14, 1994	Secretary	12 Perrymead Street SW6 3SP London		British			69972590001
COPELAND, Anthony 1 Edith Grove SW10 0JZ London		Oct 18, 1994	Director	1 Edith Grove SW10 0JZ London		British	1941-11	Advertising Executive	30948550003
MACKENZIE-CHARRINGTON, Nicholas Michael Peter 12 Perrymead Street SW6 3SP London		Jan 14, 1994	Director	12 Perrymead Street SW6 3SP London		British	1945-9	Advertising Executive	69972590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COPELAND & CHARRINGTON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul John Clover 54 The Street Little Walding Field CO10 0SU Sudbury Badger Cottage Suffolk England	Apr 06, 2016	54 The Street Little Walding Field CO10 0SU Sudbury Badger Cottage Suffolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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