COPSO LIMITED

Overview

Company Name	COPSO LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04800294
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2003

Summary

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

What is the purpose of COPSO LIMITED?

Activities of business and employers membership organisations (94110) / Other service activities

Where is COPSO LIMITED located?

Registered Office Address	The Smithy Sutton Lodge Sutton Lane Dingley LE16 8HL Market Harborough Leicestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for COPSO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for COPSO LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Micro company accounts made up to Jun 30, 2025	5 pages	AA

Jun 17, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Termination of appointment of Stephen Charles Lloyd Tustin as a secretary on Apr 30, 2025	1 pages	TM02

Feb 10, 2025	Appointment of Mrs Allison Jane Bradbury as a director on Feb 06, 2025	2 pages	AP01

Oct 22, 2024	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Jun 17, 2024	Appointment of Mr Christian Daniel Lister as a director on Jun 17, 2024	2 pages	AP01

Jun 16, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Nov 24, 2023	Termination of appointment of Paul Edward Albone as a director on Nov 14, 2023	1 pages	TM01

Oct 12, 2023	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Jul 09, 2023	Registered office address changed from The Smithy Sutton Lodge the Smithy Sutton Lodge Sutton Lane Dingley Leicestershire LE16 8HL United Kingdom to The Smithy Sutton Lodge Sutton Lane Dingley Market Harborough Leicestershire LE16 8HL on Jul 09, 2023	1 pages	AD01

Jul 08, 2023	Registered office address changed from The Smithy Sutton Lane Dingley Market Harborough Leicestershire LE16 8HL England to The Smithy Sutton Lodge the Smithy Sutton Lodge Sutton Lane Dingley Leicestershire LE16 8HL on Jul 08, 2023	1 pages	AD01

Jun 22, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Registered office address changed from The Old Rectory Church Lane Thornby Northampton NN6 8SN to The Smithy Sutton Lane Dingley Market Harborough Leicestershire LE16 8HL on Jan 10, 2023	1 pages	AD01

Nov 06, 2022	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Termination of appointment of Tom Mark Backhouse as a director on Apr 29, 2022	1 pages	TM01

Mar 23, 2022	Notification of a person with significant control statement	2 pages	PSC08

Mar 16, 2022	Termination of appointment of James Stephen Gustav Sherwood Rogers as a director on Mar 16, 2022	1 pages	TM01

Mar 16, 2022	Cessation of James Stephen Gustav Sherwood Rogers as a person with significant control on Mar 16, 2022	1 pages	PSC07

Dec 14, 2021	Micro company accounts made up to Jun 30, 2021	5 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Micro company accounts made up to Jun 30, 2020	5 pages	AA

Nov 20, 2020	Appointment of Mr Richard Mark Bray as a director on Nov 19, 2020	2 pages	AP01

Oct 22, 2020	Termination of appointment of Stephen Roy Murray as a director on Oct 09, 2020	1 pages	TM01

Jun 22, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of COPSO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADBURY, Allison Jane Sutton Lane Dingley LE16 8HL Market Harborough The Smithy Sutton Lodge Leicestershire England	Feb 06, 2025		Director	Sutton Lane Dingley LE16 8HL Market Harborough The Smithy Sutton Lodge Leicestershire England	England	British	1968-12	332187230001
BRAY, Richard Mark Hilton Lane Essington WV11 2BQ Wolverhampton Hilton Hall South Staffordshire England	Nov 19, 2020		Director	Hilton Lane Essington WV11 2BQ Wolverhampton Hilton Hall South Staffordshire England	England	British	1966-6	276788490001
LISTER, Christian Daniel Sutton Lane Dingley LE16 8HL Market Harborough The Smithy Sutton Lodge Leicestershire England	Jun 17, 2024		Director	Sutton Lane Dingley LE16 8HL Market Harborough The Smithy Sutton Lodge Leicestershire England	England	British	1974-9	200480170001
TUSTIN, Stephen Charles Lloyd Sutton Lane Dingley LE16 8HL Market Harborough The Smithy Sutton Lodge Leicestershire England	Jun 24, 2004	Apr 30, 2025	Secretary	Sutton Lane Dingley LE16 8HL Market Harborough The Smithy Sutton Lodge Leicestershire England		British		17177960002
FORMATION SECRETARIES LIMITED 2 Cathedral Road CF11 9LJ Cardiff	Jun 16, 2003	Jun 30, 2005	Secretary	2 Cathedral Road CF11 9LJ Cardiff				60660200001
ALBONE, Paul Edward Market Square MK18 3AB Winslow 5a Bucks	Mar 06, 2013	Nov 14, 2023	Director	Market Square MK18 3AB Winslow 5a Bucks	United Kingdom	British	1968-1	121596030001
BACKHOUSE, Tom Mark Clynder Grove BS21 7DF Clevedon 13 England	May 04, 2020	Apr 29, 2022	Director	Clynder Grove BS21 7DF Clevedon 13 England	England	British	1992-4	200078900003
HOYLE, Fiona Louise Hamilton 30 Gilpin Avenue East Sheen SW14 8QY London	Jun 24, 2004	May 23, 2008	Director	30 Gilpin Avenue East Sheen SW14 8QY London		British	1962-11	98733950001
JARVIS, Mark Philip 22 Charlton Avenue Long Eaton NG10 2BX Nottingham Nottinghamshire	Mar 09, 2006	Mar 06, 2013	Director	22 Charlton Avenue Long Eaton NG10 2BX Nottingham Nottinghamshire	England	British	1958-10	114649010001
LE BRETON, Matthew Snowdon Leasam Lane TN31 7UE Rye The Grange England	Mar 06, 2013	Apr 02, 2018	Director	Leasam Lane TN31 7UE Rye The Grange England	United Kingdom	British	1970-3	100657900003
LISTER, Christian Daniel Church Lane Thornby NN6 8SN Northampton The Old Rectory	Sep 03, 2018	Feb 20, 2020	Director	Church Lane Thornby NN6 8SN Northampton The Old Rectory	England	British	1974-9	200480170001
LIVETT, Paul Andrew Weatsheaf Road BN5 9BA Hensford The Granary, Woodhouse Farm West Sussex	Mar 09, 2006	Nov 30, 2008	Director	Weatsheaf Road BN5 9BA Hensford The Granary, Woodhouse Farm West Sussex		British	1968-1	57762230002
MONTAGNANI, Daniele Benedict c/o Groundsure Limited Church Street BN1 1UJ Brighton Sovereign House East Sussex United Kingdom	Mar 06, 2013	Jun 21, 2019	Director	c/o Groundsure Limited Church Street BN1 1UJ Brighton Sovereign House East Sussex United Kingdom	United Kingdom	British,Italian	1973-1	177507190001
MURRAY, Stephen Roy Capitol Court Dodworth S75 3TZ Barnsley Psg Capitol One England	Jun 23, 2019	Oct 09, 2020	Director	Capitol Court Dodworth S75 3TZ Barnsley Psg Capitol One England	England	British	1969-3	253595140001
PARK, Ronald Gavin Manor House Hermand Estate EH55 8QZ West Calder West Lothian	Jul 15, 2004	Mar 06, 2013	Director	Manor House Hermand Estate EH55 8QZ West Calder West Lothian	Scotland	British	1957-11	41565040003
PILLEY, Mervyn Howard 5 Parkins Close Colliers End SG11 1ED Ware Hertfordshire	Jul 10, 2008	Jan 21, 2009	Director	5 Parkins Close Colliers End SG11 1ED Ware Hertfordshire	United Kingdom	British	1956-5	70580590001
SHERWOOD ROGERS, James Stephen Gustav Church Lane Thornby NN6 8SN Northampton The Old Rectory England	Mar 30, 2011	Mar 16, 2022	Director	Church Lane Thornby NN6 8SN Northampton The Old Rectory England	England	British	1972-9	155196170001
SHERWOOD ROGERS, James Fairmile RG9 6AB Henley-On-Thames The Smith Centre Oxfordshire	Nov 04, 2009	May 20, 2010	Director	Fairmile RG9 6AB Henley-On-Thames The Smith Centre Oxfordshire	United Kingdom	British	1972-9	147191130001
THOROGOOD, Alan Brian Church Lane Thornby NN6 8SN Northampton The Old Rectory England	Sep 08, 2010	Mar 06, 2013	Director	Church Lane Thornby NN6 8SN Northampton The Old Rectory England	United Kingdom	British	1969-9	48140820002
FORMATION NOMINEES LIMITED 2 Cathedral Road CF11 9LJ Cardiff	Jun 16, 2003	Jun 30, 2005	Director	2 Cathedral Road CF11 9LJ Cardiff				60259830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COPSO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Stephen Gustav Sherwood Rogers Church Lane Thornby NN6 8SN Northampton The Old Rectory	Mar 15, 2018	Church Lane Thornby NN6 8SN Northampton The Old Rectory	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COPSO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 23, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Jun 16, 2017	Mar 15, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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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