COPENHAGEN COURT AMENITY LIMITED
Overview
| Company Name | COPENHAGEN COURT AMENITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09304905 |
| 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 COPENHAGEN COURT AMENITY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is COPENHAGEN COURT AMENITY LIMITED located?
| Registered Office Address | 22b Weston Park Road Weston Park Road PL3 4NU Plymouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COPENHAGEN COURT AMENITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COPENHAGEN COURT AMENITY LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
| Overdue | No |
What are the latest filings for COPENHAGEN COURT AMENITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 22B Weston Park Road Weston Park Road Plymouth PL3 4NU England to 22B Weston Park Road Weston Park Road Plymouth PL3 4NU on May 27, 2025 | 1 pages | AD01 | ||
Termination of appointment of Fps Group Services Limited as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Fps Group Services Limited as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to 22B Weston Park Road Weston Park Road Plymouth PL3 4NU on May 27, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 11, 2024 with updates | 6 pages | CS01 | ||
Termination of appointment of Remus Management Limited as a secretary on Nov 11, 2024 | 1 pages | TM02 | ||
Appointment of Fps Group Services Limited as a secretary on Nov 11, 2024 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Fps Group Services Limited as a director on Nov 28, 2023 | 2 pages | AP02 | ||
Confirmation statement made on Nov 11, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 11, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Remus Management Limited as a secretary on Aug 09, 2022 | 2 pages | AP04 | ||
Termination of appointment of Apex Property Management (Sw) Ltd as a secretary on Jul 31, 2022 | 1 pages | TM02 | ||
Registered office address changed from Unit 17 Creykes Court 5 Craigie Drive Plymouth PL1 3JB United Kingdom to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Aug 09, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 11, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Apex Property Management (Sw) Ltd as a secretary on Apr 26, 2021 | 2 pages | AP04 | ||
Registered office address changed from 6 & 8 Drake Circus Drake Circus Plymouth Devon PL4 8AQ England to Unit 17 Creykes Court 5 Craigie Drive Plymouth PL1 3JB on Apr 26, 2021 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Nov 11, 2020 with updates | 5 pages | CS01 | ||
Cessation of Ivo Laurence George Hesmondhalgh as a person with significant control on Mar 01, 2020 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Termination of appointment of Ivo Laurence George Hesmondhalgh as a director on Apr 21, 2020 | 1 pages | TM01 | ||
Who are the officers of COPENHAGEN COURT AMENITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Patrick Rupert Cooper | Director | Weston Park Road PL3 4NU Plymouth 22b Weston Park Road England | England | British | Retired | 209708420001 | ||||||||
| WEST, Maurice Arnold | Secretary | The Millfields PL1 3JB Plymouth Lyster Court Devon England | 192527840001 | |||||||||||
| APEX PROPERTY MANAGEMENT (SW) LTD | Secretary | 5 Craigie Drive PL1 3JB Plymouth Unit 17 Creykes Court United Kingdom |
| 271390220002 | ||||||||||
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 257634720007 | ||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 93596470001 | ||||||||||
| HESMONDHALGH, Ivo Laurence George | Director | W2 3AN London 42 Leinster Gardens England | England | British | Company Director | 31530790007 | ||||||||
| WEST, Maurice Arnold | Director | The Millfields PL1 3JB Plymouth Lyster Court Devon England | England | British | Chartered Surveyor | 29251180002 | ||||||||
| FPS GROUP SERVICES LIMITED | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 257634720007 |
Who are the persons with significant control of COPENHAGEN COURT AMENITY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ivo Laurence George Hesmondhalgh | Nov 20, 2017 | Drake Circus PL4 8AQ Plymouth 6 & 8 Drake Circus Devon England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Maurice Arnold West | Nov 11, 2016 | Drake Circus PL4 8AQ Plymouth 6 & 8 Drake Circus Devon England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COPENHAGEN COURT AMENITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2020 | 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 |
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