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COPTHORNE LIMITED

COPTHORNE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOPTHORNE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03957132
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COPTHORNE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is COPTHORNE LIMITED located?

    Registered Office Address
    Linden House
    Linden Close
    TN4 8HH Tunbridge Wells
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COPTHORNE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COPTHORNE LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for COPTHORNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Notification of Parvaneh Ford as a person with significant control on Feb 06, 2020

    		2 pagesPSC01

    Change of details for Mr Douglas Stanley Ford as a person with significant control on Feb 06, 2020

    		2 pagesPSC04

    Secretary's details changed for Parvaneh Ford on Feb 06, 2020

    		1 pagesCH03

    Director's details changed for Mr Douglas Stanley Ford on Feb 06, 2020

    		2 pagesCH01

    Registered office address changed from Linden House Linden Close Tunbridge Wells Kent TN4 8HH England to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on May 29, 2019

    		1 pagesAD01

    Registered office address changed from Ridge Cottage Speldhurst Kent TN3 0LE to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on May 29, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of COPTHORNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Parvaneh
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    England
    		Secretary
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    England
    		BritishCompany Director61660250001
    FORD, Douglas Stanley
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    England
    		Director
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    England
    		United KingdomBritishCompany Director69397640001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COPTHORNE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Parvaneh Ford
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    England
    		Feb 06, 2020
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Douglas Stanley Ford
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    England
    		Feb 06, 2017
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
    • license: CC0