COPESTONE GROUP LIMITED
Overview
| Company Name | COPESTONE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13426525 |
| 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 COPESTONE GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is COPESTONE GROUP LIMITED located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COPESTONE GROUP 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 COPESTONE GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for COPESTONE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 14, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 04, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Director's details changed for Mr Alexander James Bessent on Jun 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Gary Andrew Miller on Jun 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Andrew Gavin Rich on Jun 01, 2023 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Previous accounting period shortened from Jul 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 27, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Sub-division of shares on Jun 14, 2022 | 4 pages | SH02 | ||||||||||||||
Current accounting period extended from May 31, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of COPESTONE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BESSENT, Alexander James | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 283701110002 | |||||
| BRAND, Richard James | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 283701120001 | |||||
| BROOKS, Russell | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 283701100001 | |||||
| MILLER, Gary Andrew | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 246215400001 | |||||
| NATHAN, Russell | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 280120410001 | |||||
| RICH, Andrew Gavin | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 272598690001 |
What are the latest statements on persons with significant control for COPESTONE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 2021 | 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