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LIVERPOOL EDGE (COPPERAS HILL) LTD

LIVERPOOL EDGE (COPPERAS HILL) LTD

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

    • Overview

    Company NameLIVERPOOL EDGE (COPPERAS HILL) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11723501
    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 LIVERPOOL EDGE (COPPERAS HILL) LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LIVERPOOL EDGE (COPPERAS HILL) LTD located?

    Registered Office Address
    Seymour Chambers
    92 London Road
    L3 5NW Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIVERPOOL EDGE (COPPERAS HILL) LTD?

    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 LIVERPOOL EDGE (COPPERAS HILL) LTD?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for LIVERPOOL EDGE (COPPERAS HILL) LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		8 pagesAA

    Registration of charge 117235010003, created on Jan 14, 2022

    		46 pagesMR01

    Satisfaction of charge 117235010002 in full

    		1 pagesMR04

    Satisfaction of charge 117235010001 in full

    		1 pagesMR04

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Registration of charge 117235010002, created on Sep 11, 2020

    		37 pagesMR01

    Registration of charge 117235010001, created on Sep 11, 2020

    		20 pagesMR01

    Unaudited abridged accounts made up to Aug 31, 2019

    		7 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Aug 31, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 11, 2019 with updates

    		4 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2018

    Statement of capital on Dec 12, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LIVERPOOL EDGE (COPPERAS HILL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEER, Alan James
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    		Director
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    		United KingdomBritish217569630001
    BREWITT, David Charles
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    		Director
    92 London Road
    L3 5NW Liverpool
    Seymour Chambers
    Merseyside
    United Kingdom
    		EnglandBritish59843140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIVERPOOL EDGE (COPPERAS HILL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    92 London Road
    Liverpool
    Seymour Chambers
    United Kingdom
    		Dec 12, 2018
    92 London Road
    Liverpool
    Seymour Chambers
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08088487
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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