Company number 09359426
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address 20 STATION ROAD, CAMBRIDGE, CB1 2JD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 2
. The most likely internet sites of KOPPERFIELD LIMITED are www.kopperfield.co.uk, and www.kopperfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Kopperfield Limited is a Private Limited Company.
The company registration number is 09359426. Kopperfield Limited has been working since 17 December 2014.
The present status of the company is Active. The registered address of Kopperfield Limited is 20 Station Road Cambridge Cb1 2jd. . RUTLEDGE, Gavin is a Secretary of the company. LIU, Ruijiao is a Director of the company. Director RUTLEDGE, Martin has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Director
RUTLEDGE, Martin
Resigned: 01 May 2015
Appointed Date: 17 December 2014
75 years old
Persons With Significant Control
Mrs Ruijiao Liu
Notified on: 6 April 2016
37 years old
Nature of control: Right to appoint and remove directors
KOPPERFIELD LIMITED Events
17 Dec 2016
Confirmation statement made on 17 December 2016 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
18 Dec 2015
Registered office address changed from PO Box PO Box 124 20 Station Road Cambridge Cambridgeshire CB1 2JD England to 20 Station Road Cambridge CB1 2JD on 18 December 2015
18 May 2015
Appointment of Mr Gavin Rutledge as a secretary on 1 May 2015
18 May 2015
Appointment of Ms Ruijiao Liu as a director on 1 May 2015
18 May 2015
Termination of appointment of Martin Rutledge as a director on 1 May 2015
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
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