COPTHORN HOLDINGS LIMITED

Address

COPTHORN HOLDINGS LIMITED
COUNTRYSIDE HOUSE
THE DRIVE GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3AT
(97 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
05137095
Incorporation Date:
25 May 2004 (14 Years old)
Financial Year End:
30 Sep
Capital:
£90,472.02 on 5 Jun 2017
For period ending:
30 Sep 2017
Filed on:
21 Dec 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
25 May 2016
Filed on:
22 Jun 2016
Purchase latest return for £4.99

Information correct as of: 17 Nov 2018 - Check for updates

Map


Recently Filed Documents - 136 available


Directors and Secretaries

Richard Adam
1 Apr 2015 ⇒ Present ( 3 Years ) Director
Amanda Burton
1 Oct 2014 ⇒ Present ( 4 Years ) Director
Federico Canciani
16 Apr 2013 ⇒ Present ( 5 Years ) Director
Andrew Carr-locke
19 Apr 2010 ⇒ Present ( 8 Years ) Director
Richard Cherry
30 Sep 2004 ⇒ Present ( 14 Years ) Director
Richard Cherry
30 Sep 2004 ⇒ Present ( 14 Years ) Director
Graham Cherry
30 Sep 2004 ⇒ Present ( 14 Years ) Director
Wendy Colgrave
4 Aug 2008 ⇒ Present ( 10 Years ) Company Secretary
30 Sep 2004 ⇒ Present ( 14 Years ) Director
David Howell
1 Apr 2014 ⇒ Present ( 4 Years ) Director
Ian Kelley
15 May 2017 ⇒ Present ( 1 Year ) Director
Phillip Lyons
15 May 2017 ⇒ Present ( 1 Year ) Director
Sally Morgan
1 Oct 2014 ⇒ Present ( 4 Years ) Director
Michael Scott
1 Oct 2018 ⇒ Present ( 1 Month ) Director
David Simpson
3 Feb 2014 ⇒ Present ( 4 Years ) Director
Ian Sutcliffe
1 Oct 2013 ⇒ Present ( 5 Years ) Director
1 Oct 2013 ⇒ Present ( 5 Years ) Director
1 Oct 2013 ⇒ Present ( 5 Years ) Director
James Van Steenkiste
16 Apr 2013 ⇒ Present ( 5 Years ) Director
Gary Whitaker
16 Mar 2015 ⇒ Present ( 3 Years ) Company Secretary
Rebecca Worthington
1 Aug 2015 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC AS SECURITY AGENT
- OUTSTANDING on 16 May 2016

Previous Company Names

ALNERY NO. 2447 LIMITED
Changed 1 Oct 2004

Previous Addresses

35 OLD QUEEN STREET
LONDON
SW1H 9JD
Changed 7 Mar 2005

COUNTRYSIDE HOUSE THE WARLEY
HILL BUSINESS PARK THE DRIVE
BRENTWOOD
ESSEX CM13 3AT
Changed 18 Oct 2004

9 CHEAPSIDE
LONDON
EC2V 6AD
Changed 14 Oct 2004


Company Annual Accounts

Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
28 Feb 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2017 21 Dec 2017 3
30 Sep 2016 13 Apr 2017 7
30 Sep 2015 23 May 2016 8
30 Sep 2014 9 Apr 2015 7
30 Sep 2013 21 Mar 2014 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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136 other company documents are available

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