COPPERSTONE FINANCIAL SERVICES LIMITED
Overview
| Company Name | COPPERSTONE FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05661607 |
| 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 COPPERSTONE FINANCIAL SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is COPPERSTONE FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Copperstone House Oldwalls Llanrhidian SA3 1HA Swansea Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COPPERSTONE FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COPPERSTONE FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for COPPERSTONE FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Wendy Amura on Jan 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mario Bernardino Amura on Jan 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Catrin Wiliams on Jan 01, 2026 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Mrs Wendy Amura as a director on Mar 02, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Catrin Wiliams as a director on Mar 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Termination of appointment of Huw Dunn Dixon as a director on Apr 01, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Dec 22, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 22, 2017 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Purchase of own shares. | 3 pages | SH03 | ||
Who are the officers of COPPERSTONE FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Catrin Emma | Secretary | Copperstone House, Old Walls Llanrhidian SA3 1HA Swansea West Glamorgan | British | 110013720001 | ||||||
| AMURA, Mario Bernardino | Director | Waun Road Loughor SA4 6QN Swansea 41 Wales | Wales | British | 110013950003 | |||||
| AMURA, Wendy | Director | Waun Road Loughor SA4 6QN Swansea 41 Wales | Wales | British | 306266270002 | |||||
| WILLIAMS, Catrin | Director | Oldwalls Llanrhidian SA3 1HA Swansea Copperstone House Glamorgan | Wales | British | 306265840002 | |||||
| WILLIAMS, Richard Slade | Director | Copperstone House Old Walls Llanrhidian SA3 1HA Swansea West Glamorgan | Wales | British | 93796370001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DIXON, Huw Dunn | Director | 57 Mansel Street Burry Port SA16 0BB Llanelli Dyfed | Wales | British | 110013840001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of COPPERSTONE FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Slade Williams | Apr 06, 2016 | Old Walls, Llanrhidian SA3 1HA Swansea Copperstone House Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Mario Amura | Apr 06, 2016 | Oldwalls Llanrhidian SA3 1HA Swansea Copperstone House Glamorgan | No |
Nationality: British Country of Residence: Wales | |||
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