COPECREST INTERNATIONAL LIMITED
Overview
| Company Name | COPECREST INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06927632 |
| 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 COPECREST INTERNATIONAL LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is COPECREST INTERNATIONAL LIMITED located?
| Registered Office Address | 27 Old Gloucester Street Office 2000 WC1N 3AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COPECREST INTERNATIONAL 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 COPECREST INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for COPECREST INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Mr Francesco Galata on Nov 01, 2025 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Francesco Galata on Oct 31, 2025 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Director's details changed for Mr Lucian Ovidiu Laszlo on Oct 31, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from PO Box Offic-2000 27 Old Gloucester Street Office 2000 London WC1N 3XX England to 27 Old Gloucester Street Office 2000 London WC1N 3AF on Dec 26, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Lucian Ovidiu Laszlo as a director on Dec 28, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Iulia Florina Podasca as a director on Dec 28, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Nolton Consultants 105 London Street Office 5 Reading Berkshire RG1 4QA England to PO Box Offic-2000 27 Old Gloucester Street Office 2000 London WC1N 3XX on May 26, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Francesco Galata as a secretary on Jan 05, 2018 | 2 pages | AP03 | ||||||||||
Who are the officers of COPECREST INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALATA, Francesco | Secretary | C/O Nolton Consultants Str. Sarmisegetuza 17-19 400592 Cluj-Napoca Unit 518 Cluj Romania | 241736480001 | |||||||||||
| LASZLO, Lucian Ovidiu | Director | C/O Nolton Consultants Str. Sarmisegetuza 17-19 400592 Cluj-Napoca Unit 518 Cluj Romania | Romania | Romanian | 290884520001 | |||||||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 138808520001 | |||||||||||
| GALATA, Francesco, Mr. | Director | c/o Office 2000 Old Gloucester Street WC1N 3AF London 27 England | England | Italian | 168438840001 | |||||||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road Clifton BS8 2XN Bristol 44 | United Kingdom | British | 89673040001 | |||||||||
| PODASCA, Iulia Florina | Director | Old Gloucester Street Office 2000 Offic-2000 WC1N 3XX London 27 England | Romania | Romanian | 229808290001 | |||||||||
| SALAZAR, Elba Virginia, Ms. | Director | Upper Belgrave Road Clifton BS8 2XN Bristol 44 | Italy | Italian | 146212440001 | |||||||||
| SAPUTRA, Lalu Hendra Noor | Director | c/o Nolton Consultants London Street Office 5 RG1 4QA Reading 105 Berkshire England | Indonesia | Indonesian | 152811660001 | |||||||||
| NOLTON CONSULTANTS LTD | Director | London Street Office 5 RG1 4QA Reading 105 Berkshire England |
| 185269960001 |
Who are the persons with significant control of COPECREST INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seep Star Inc. | Apr 06, 2016 | Orange Street Suite 600 19801 Wlmington 1201 New Castle County, Delaware United States | No | ||||||||||
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Natures of Control
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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