COPTEN LIMITED

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

    Company NameCOPTEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10902299
    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 COPTEN LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is COPTEN LIMITED located?

    Registered Office Address
    Second Floor, 1
    Church Square
    LU7 1AE Leighton Buzzard
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COPTEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for COPTEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Change of details for Jacqueline Florence Jackson as a person with significant control on Apr 02, 2019

    2 pagesPSC04

    Change of details for Mr Geoffrey Allan Jackson as a person with significant control on Apr 02, 2019

    2 pagesPSC04

    Director's details changed for Mark William Jackson on Apr 02, 2019

    2 pagesCH01

    Director's details changed for Nicole Dawn Jackson on Apr 02, 2019

    2 pagesCH01

    Director's details changed for Katharine Allison Jackson on Apr 02, 2019

    2 pagesCH01

    Director's details changed for Jacqueline Florence Jackson on Apr 02, 2019

    2 pagesCH01

    Director's details changed for Mr Geoffrey Allan Jackson on Apr 02, 2019

    2 pagesCH01

    Confirmation statement made on Aug 06, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 16 Great Queen Street London WC2B 5DG United Kingdom to Second Floor, 1 Church Square Leighton Buzzard LU7 1AE on Aug 06, 2018

    1 pagesAD01

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2017

    Statement of capital on Aug 07, 2017

    • Capital: GBP 1,000
    SH01

    Who are the officers of COPTEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Geoffrey Allan
    Church Square
    LU7 1AE Leighton Buzzard
    Second Floor, 1
    England
    Director
    Church Square
    LU7 1AE Leighton Buzzard
    Second Floor, 1
    England
    United KingdomBritish79174450001
    JACKSON, Jacqueline Florence
    Church Square
    LU7 1AE Leighton Buzzard
    Second Floor, 1
    England
    Director
    Church Square
    LU7 1AE Leighton Buzzard
    Second Floor, 1
    England
    United KingdomBritish236468430001
    JACKSON, Katharine Allison
    Church Square
    LU7 1AE Leighton Buzzard
    Second Floor, 1
    England
    Director
    Church Square
    LU7 1AE Leighton Buzzard
    Second Floor, 1
    England
    United KingdomBritish236468450001
    JACKSON, Mark William
    Church Square
    LU7 1AE Leighton Buzzard
    Second Floor, 1
    England
    Director
    Church Square
    LU7 1AE Leighton Buzzard
    Second Floor, 1
    England
    United KingdomBritish236468470001
    JACKSON, Nicole Dawn
    Church Square
    LU7 1AE Leighton Buzzard
    Second Floor, 1
    England
    Director
    Church Square
    LU7 1AE Leighton Buzzard
    Second Floor, 1
    England
    United KingdomBritish236468460001

    Who are the persons with significant control of COPTEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Allan Jackson
    Church Square
    LU7 1AE Leighton Buzzard
    Second Floor, 1
    England
    Aug 07, 2017
    Church Square
    LU7 1AE Leighton Buzzard
    Second Floor, 1
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jacqueline Florence Jackson
    Church Square
    LU7 1AE Leighton Buzzard
    Second Floor, 1
    England
    Aug 07, 2017
    Church Square
    LU7 1AE Leighton Buzzard
    Second Floor, 1
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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