Company number 05944458
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address THIRD FLOOR, 120 MOORGATE, LONDON, ENGLAND, EC2M 6UR
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Registered office address changed from C/O Cornwell & Cornwell 194 Stanley Road Teddington Middlesex TW11 8UE to Third Floor 120 Moorgate London EC2M 6UR on 26 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COPPER INDUSTRIES LTD are www.copperindustries.co.uk, and www.copper-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Copper Industries Ltd is a Private Limited Company.
The company registration number is 05944458. Copper Industries Ltd has been working since 22 September 2006.
The present status of the company is Active. The registered address of Copper Industries Ltd is Third Floor 120 Moorgate London England Ec2m 6ur. The company`s financial liabilities are £51.9k. It is £17.46k against last year. The cash in hand is £50.47k. It is £18.81k against last year. And the total assets are £87.28k, which is £19.59k against last year. SUTTIE, Jason is a Director of the company. SUTTIE, Louise Ann is a Director of the company. Secretary SUTTIE, Jason has been resigned. Secretary H S (NOMINEES) LIMITED has been resigned. Director SUTTIE, Cameron has been resigned. The company operates in "Media representation services".
copper industries Key Finiance
LIABILITIES
£51.9k
+50%
CASH
£50.47k
+59%
TOTAL ASSETS
£87.28k
+28%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SUTTIE, Jason
Resigned: 28 March 2007
Appointed Date: 22 September 2006
Secretary
H S (NOMINEES) LIMITED
Resigned: 30 November 2009
Appointed Date: 28 March 2007
Director
SUTTIE, Cameron
Resigned: 01 March 2016
Appointed Date: 22 September 2006
43 years old
Persons With Significant Control
Mrs Louise Suttie
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Suttie
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COPPER INDUSTRIES LTD Events
20 Oct 2016
Confirmation statement made on 22 September 2016 with updates
26 Jul 2016
Registered office address changed from C/O Cornwell & Cornwell 194 Stanley Road Teddington Middlesex TW11 8UE to Third Floor 120 Moorgate London EC2M 6UR on 26 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Mar 2016
Termination of appointment of Cameron Suttie as a director on 1 March 2016
11 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
...
... and 24 more events
27 Apr 2007
Registered office changed on 27/04/07 from: flat 6 crediton heights 20 okehampton road kensal rise london NW10 3EQ
27 Apr 2007
Resolutions
-
ELRES ‐
Elective resolution
27 Apr 2007
Resolutions
-
ELRES ‐
Elective resolution
27 Apr 2007
Resolutions
-
ELRES ‐
Elective resolution
22 Sep 2006
Incorporation