CO-PILOT LIMITED
LONDON CO PILOT LIMITED

Hellopages » Greater London » Camden » NW3 1ET

Company number 06271112
Status Active
Incorporation Date 6 June 2007
Company Type Private Limited Company
Address 73 FLASK WALK, HAMPSTEAD, LONDON, NW3 1ET
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CO-PILOT LIMITED are www.copilot.co.uk, and www.co-pilot.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Co Pilot Limited is a Private Limited Company. The company registration number is 06271112. Co Pilot Limited has been working since 06 June 2007. The present status of the company is Active. The registered address of Co Pilot Limited is 73 Flask Walk Hampstead London Nw3 1et. . MARSHALL, Simon Michael is a Secretary of the company. KENT, Graham John is a Director of the company. MARSHALL, Simon Michael is a Director of the company. RIBY, Nicholas Ian is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BARNETT, Derek James has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MARSHALL, Simon Michael
Appointed Date: 06 June 2007
Director
KENT, Graham John
Appointed Date: 06 April 2014
72 years old
Director
MARSHALL, Simon Michael
Appointed Date: 06 June 2007
73 years old
Director
RIBY, Nicholas Ian
Appointed Date: 06 April 2014
61 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 06 June 2007
Appointed Date: 06 June 2007
Director
BARNETT, Derek James
Resigned: 04 May 2010
Appointed Date: 06 June 2007
69 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 06 June 2007
Appointed Date: 06 June 2007

CO-PILOT LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100
25 Jan 2016
Total exemption small company accounts made up to 31 May 2015
10 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 23 more events
25 Jul 2007
Director resigned
25 Jul 2007
Secretary resigned
25 Jul 2007
New director appointed
25 Jul 2007
Registered office changed on 25/07/07 from: 280 grays inn road london WC1X 8EB
06 Jun 2007
Incorporation

CO-PILOT LIMITED Charges

7 April 2008
Debenture
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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