COPEWELL LIMITED
Overview
| Company Name | COPEWELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01408465 |
| 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 COPEWELL LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is COPEWELL LIMITED located?
| Registered Office Address | Bidwell House, Bidwell House Trumpington Rd CB2 9LD Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COPEWELL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COPEWELL LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for COPEWELL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Giles Alexander Lee Dobson as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gerald Peter Leslie Collins as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Termination of appointment of Gerald Peter Leslie Collins as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas William Hills as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Giles Alexander Lee Dobson as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Catherine Anne Spitzer as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr David Bentley as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Michael Derbyshire as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Saul Rafe Western as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Patrick Leo Mcmahon as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Eilzabeth Fiona Craig as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Steven Buckingham as a director on Apr 09, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of COPEWELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTLEY, David | Director | Bidwell House, Bidwell House Trumpington Rd CB2 9LD Cambridge | England | British | Head Of Residential | 169393850001 | ||||
| CLARK, Finlay Campbell | Director | North Road PH33 6PP Fort William Carn Dearg House Inverness-Shire | United Kingdom | British | None | 134750390001 | ||||
| DERBYSHIRE, Michael | Director | Bidwell House, Bidwell House Trumpington Rd CB2 9LD Cambridge | England | British | Planner | 291016740001 | ||||
| HILLS, Nicholas William | Director | Bidwell House, Bidwell House Trumpington Rd CB2 9LD Cambridge | England | British | Chartered Accountant | 202447480001 | ||||
| PETTIT, Nicholas Roy | Director | Trumpington Road CB2 9LD Cambridge Bidwell House Cambridgeshire | England | British | Chartered Surveyor | 125964510001 | ||||
| PILSWORTH, Richard John | Director | Trumpington Road Trumpington CB2 9LD Cambridge Bidwell House Cambridgeshire | England | British | None | 97783740001 | ||||
| WESTERN, Saul Rafe | Director | Bidwell House, Bidwell House Trumpington Rd CB2 9LD Cambridge | England | British | Divisional Managing Partner | 169390850001 | ||||
| COLLINS, Gerald Peter Leslie | Secretary | Cooks Farm Walthams Cross Great Bardfield CM7 4QW Braintree Essex | British | Chartered Accountant | 61092700001 | |||||
| LIVINGSTON BOOTH, John Timothy | Secretary | Bidwell House Trumpington Road CB2 2LD Cambridge | British | 13991590001 | ||||||
| BRIGGS, Edward Henry Stephen | Director | Bidwell House, Bidwell House Trumpington Rd CB2 9LD Cambridge | England | British | Divisional Managing Partner | 176741830001 | ||||
| BUCKINGHAM, Brian Steven | Director | Farley Green House Farley Green CB8 8PX Wickhambrook Cambridgeshire | England | British | Chartered Surveyor | 120391060001 | ||||
| BUXTON, Aubrey James Francis | Director | Church Farm Carlton Green Road Carlton CB8 9LD Newmarket Suffolk | England | British | Chartered Surveyor | 42327540001 | ||||
| CAREY, Christopher | Director | 7 Drake Way CB4 9BA Impington Field View Cambs | England | British | Estate Agent | 142759090001 | ||||
| CARPENTER, Michael Andrew | Director | Brinkley Road Carlton CB8 9J Newmarket Oak House Suffolk | England | British | Planner | 129061840001 | ||||
| COLLINS, Gerald Peter Leslie | Director | Cooks Farm Walthams Cross Great Bardfield CM7 4QW Braintree Essex | England | British | Chartered Accountant | 61092700001 | ||||
| COMFORT, Graham Albert | Director | Tremore House 133 Birmingham Road B72 1LX Sutton Coldfield West Midlands | England | British | Chief Executive | 77706060001 | ||||
| CRAIG, Eilzabeth Fiona | Director | Bidwell House, Bidwell House Trumpington Rd CB2 9LD Cambridge | England | British | Head Of Lease Consultancy | 142759110001 | ||||
| DOBSON, Giles Alexander Lee | Director | Bidwell House, Bidwell House Trumpington Rd CB2 9LD Cambridge | England | British | Partner | 169388980001 | ||||
| HART, Anthony Cyril | Director | Drumbogle Cottage Coupar Angus PH13 9PW Blairgowrie Perthshire | British | Land Agent Forestry | 39784680001 | |||||
| HORWOOD-SMART, John | Director | Rutland Cottage Cheveley CB8 9DC Newmarket Suffolk | British | Solicitor | 8623740001 | |||||
| LAMBTON, Paul Nicholas | Director | 48 High Street Little Wilbraham CB1 5JY Cambridge | British | Hr Director | 44601880002 | |||||
| LIVINGSTON-BOOTH, John Timothy | Director | Nags Head House Orwell SG8 5QN Royston Hertfordshire | British | Chartered Accountant | 34077450001 | |||||
| LLOYD JONES, Jock | Director | Stetchworth Dullingham CB8 9UJ Nr Newmarket Aynseley House Suffolk | British | Estate Agent | 138345860001 | |||||
| MCMAHON, Patrick Leo | Director | The Hoops Smiths End Lane SG8 8LL Barley Herts | United Kingdom | British | Surveyor | 108230560001 | ||||
| MONKS, Ian Mighell | Director | Broad Grange High Street, Brinkley CB8 0SF Newmarket Suffolk | United Kingdom | British | Chartered Surveyor | 62549680002 | ||||
| PEMBERTON, Peter Richard Wingate William | Director | Bidwell House Trumpington Road CB2 2LD Cambridge | British | Chartered Surveyor | 65268430001 | |||||
| SPICE, John Simon | Director | White House Farm Brabling Green IP13 9JD Framlingham Suffolk | United Kingdom | British | Chartered Surveyor | 160418460001 | ||||
| SPITZER, Catherine Anne | Director | Bidwell House, Bidwell House Trumpington Rd CB2 9LD Cambridge | England | British | Chief Operating Officer | 317090110001 | ||||
| WOODFIELD, Patricia Ann | Director | Trumpington Road CB2 9LD Cambridge Bidwell House Cambridgeshire England | England | British | Chief Operations Officer | 53209790002 |
Who are the persons with significant control of COPEWELL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bidwells Llp | Apr 06, 2016 | Trumpington Road Trumpington CB2 9LD Cambridge Bidwell House England | No | ||||||||||
| |||||||||||||
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