COPSEM LANE LIMITED
Overview
| Company Name | COPSEM LANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14201541 |
| 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 COPSEM LANE LIMITED?
- Development of building projects (41100) / Construction
Where is COPSEM LANE LIMITED located?
| Registered Office Address | Montreaux House The Hythe TW18 3JQ Staines-Upon-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COPSEM LANE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONTREAUX RUSSETTS LTD | Jan 18, 2023 | Jan 18, 2023 |
| MONTREAUX 157 LIMITED | Jun 28, 2022 | Jun 28, 2022 |
What are the latest accounts for COPSEM LANE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for COPSEM LANE LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for COPSEM LANE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||||||
Registration of charge 142015410001, created on Oct 18, 2024 | 53 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed montreaux russetts LTD\certificate issued on 14/04/24 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||||||
Appointment of Mr David Burke as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charles James Rowntree as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Damian Stalley as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Burke as a director on Feb 06, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Damian Stalley as a director on Feb 06, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Charles James Rowntree as a director on Feb 06, 2023 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed montreaux 157 LIMITED\certificate issued on 18/01/23 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of COPSEM LANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, David | Director | The Hythe TW18 3JQ Staines Upon Thames Montreaux House United Kingdom | United Kingdom | British | 321698790001 | |||||
| BURKE, David | Director | The Hythe TW18 3JQ Staines-Upon-Thames Montreaux House England | United Kingdom | British | 140416550006 | |||||
| ROWNTREE, Charles James | Director | The Hythe TW18 3JQ Staines-Upon-Thames Montreaux House England | England | British | 306692790001 | |||||
| STALLEY, Damian Mark | Director | The Hythe TW18 3JQ Staines-Upon-Thames Montreaux House England | England | British | 258614330001 |
Who are the persons with significant control of COPSEM LANE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Burke | Jun 28, 2022 | The Hythe TW18 3JQ Staines-Upon-Thames Montreaux House England | No |
Nationality: British Country of Residence: England | |||
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