COPYLOGIC LIMITED
Overview
| Company Name | COPYLOGIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02370414 |
| 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 COPYLOGIC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COPYLOGIC LIMITED located?
| Registered Office Address | 1-2 Castle Lane SW1E 6DR London London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COPYLOGIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COPYLOGIC LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for COPYLOGIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew James Moffitt as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Martin Oxley on Sep 03, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Corona Corporate Group Limited as a person with significant control on Mar 07, 2022 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 46 pages | PARENT_ACC | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Director's details changed for Mr Andrew James Moffitt on May 10, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Darren Michael Pickering as a director on Aug 26, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of COPYLOGIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OXLEY, Martin | Director | Castle Lane SW1E 6DR London 1-2 London England | England | British | 289395670002 | |||||
| FOTHERINGHAM, Derek | Secretary | 8 Russet Drive Shenley WD7 9RH Radlett Hertfordshire | British | 117675340001 | ||||||
| PARK, Geoffrey John | Secretary | 12 Hazelwood Drive HA5 3TT Pinner Middlesex | British | 28778140001 | ||||||
| COVENEY, Ken | Director | Castle Lane SW1E 6DR London 1-2 London England | United Kingdom | Irish | 168755720001 | |||||
| CRANE, David George | Director | 9 Singret Place High Street, Cowley UB8 2NU Uxbridge Middlesex | British | 28778160003 | ||||||
| FOTHERINGHAM, Derek | Director | 8 Russet Drive Shenley WD7 9RH Radlett Hertfordshire | United Kingdom | British | 117675340001 | |||||
| HAWKINS, Roger Justin | Director | Orchard Neuk Hillside Road LU7 8DQ Leighton Buzzard Bedfordshire | United Kingdom | British | 28778170004 | |||||
| MOFFITT, Andrew James | Director | Castle Lane SW1E 6DR London 1-2 London England | England | British | 287849150001 | |||||
| MORRIS, Christopher Glyn | Director | Castle Lane SW1E 6DR London 1-2 London England | United Kingdom | British | 50556880001 | |||||
| ORR, Graham Dickson | Director | Castle Lane SW1E 6DR London 1-2 London England | England | British | 116073720002 | |||||
| PICKERING, Darren Michael | Director | Castle Lane SW1E 6DR London 1-2 London England | England | British | 251152840001 | |||||
| STEPHENS, James Ross | Director | Castle Lane SW1E 6DR London 1-2 London England | England | British | 238555850002 | |||||
| STEPHENS, Kathryn Lindsay | Director | High Street London Colney AL2 1HA St. Albans Wellington House, 273-275 England | England | British | 122175950006 |
Who are the persons with significant control of COPYLOGIC LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Aurora Managed Services Group Ltd | Sep 29, 2017 | Castle Lane SW1E 6DR London 1-2 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Derek Fotheringham | Apr 06, 2016 | Shenley WD7 9RH Radlett 8 Russet Drive Hertfordshire United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Roger Hawkins | Apr 06, 2016 | Hillside Road LU7 3BU Leighton Buzzard Orchard Neuk Bedfordshire United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
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