COP UK LIMITED

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

    Company NameCOP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03982899
    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 COP UK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COP UK LIMITED located?

    Registered Office Address
    Cop Security, Delph New Road
    Delph
    OL3 5BG Oldham
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COP UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for COP UK LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for COP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Appointment of Mr Mohammed Haris as a director on Aug 21, 2024

    2 pagesAP01

    Termination of appointment of Christopher John Bentley as a director on Aug 21, 2024

    1 pagesTM01

    Termination of appointment of Lone Bentley as a secretary on Aug 21, 2024

    1 pagesTM02

    Notification of Weststone Group Limited as a person with significant control on Aug 21, 2024

    2 pagesPSC02

    Cessation of Christopher John Bentley as a person with significant control on Aug 21, 2024

    1 pagesPSC07

    Confirmation statement made on Apr 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Who are the officers of COP UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARIS, Mohammed
    Cop Security, Delph New Road
    Delph
    OL3 5BG Oldham
    Lancashire
    Director
    Cop Security, Delph New Road
    Delph
    OL3 5BG Oldham
    Lancashire
    EnglandBritish260417450001
    BENTLEY, David Thomas
    Knowl House
    Standedge Foot Road, Bleak Hey Nook
    OL3 5LU Oldham
    Lancashire
    Secretary
    Knowl House
    Standedge Foot Road, Bleak Hey Nook
    OL3 5LU Oldham
    Lancashire
    British46872280004
    BENTLEY, Lone
    Cop Security, Delph New Road
    Delph
    OL3 5BG Oldham
    Lancashire
    Secretary
    Cop Security, Delph New Road
    Delph
    OL3 5BG Oldham
    Lancashire
    187612880001
    BCM SECRETARIES LIMITED
    25 Arundel Road
    Boyatt Wood
    SO50 4PQ Eastleigh
    Hampshire
    Secretary
    25 Arundel Road
    Boyatt Wood
    SO50 4PQ Eastleigh
    Hampshire
    69367670003
    BENTLEY, Christopher John
    6 Cornwall Crescent
    Diggle
    OL3 5PW Oldham
    Lancashire
    Director
    6 Cornwall Crescent
    Diggle
    OL3 5PW Oldham
    Lancashire
    EnglandBritish49363770001
    BCM DIRECTORS LIMITED
    Mariners House
    24 Nelsons Gardens,Hedge End
    SO30 2NE Southampton
    Hampshire
    Director
    Mariners House
    24 Nelsons Gardens,Hedge End
    SO30 2NE Southampton
    Hampshire
    68951410004

    Who are the persons with significant control of COP UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Weststone Group Limited
    Delph New Road
    Dobcross
    OL3 5BG Oldham
    Cop Uk
    Lancashire
    England
    Aug 21, 2024
    Delph New Road
    Dobcross
    OL3 5BG Oldham
    Cop Uk
    Lancashire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number14493668
    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.
    Mr Christopher John Bentley
    Cop Security, Delph New Road
    Delph
    OL3 5BG Oldham
    Lancashire
    Apr 28, 2016
    Cop Security, Delph New Road
    Delph
    OL3 5BG Oldham
    Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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