COPTHALL LTD
LONDON

Hellopages » Greater London » Lambeth » SW4 6LD

Company number 05000450
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address 94 LARKHALL RISE, LONDON, SW4 6LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 . The most likely internet sites of COPTHALL LTD are www.copthall.co.uk, and www.copthall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Copthall Ltd is a Private Limited Company. The company registration number is 05000450. Copthall Ltd has been working since 19 December 2003. The present status of the company is Active. The registered address of Copthall Ltd is 94 Larkhall Rise London Sw4 6ld. . MACINNES, Bruce Alan is a Director of the company. Secretary MACINNES, Susanna Charlotte has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MACINNES, Bruce Alan
Appointed Date: 19 December 2003
57 years old

Resigned Directors

Secretary
MACINNES, Susanna Charlotte
Resigned: 25 March 2014
Appointed Date: 19 December 2003

Persons With Significant Control

Mr Bruce Alan Macinnes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COPTHALL LTD Events

09 Jan 2017
Confirmation statement made on 19 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2015
14 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
15 Jun 2015
Satisfaction of charge 1 in full
27 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
07 Sep 2006
Particulars of mortgage/charge
04 Jan 2006
Total exemption small company accounts made up to 31 December 2004
29 Dec 2005
Return made up to 19/12/05; full list of members
01 Mar 2005
Return made up to 19/12/04; full list of members
19 Dec 2003
Incorporation

COPTHALL LTD Charges

25 August 2006
Charge over cash deposit
Delivered: 7 September 2006
Status: Satisfied on 15 June 2015
Persons entitled: Allied Irish Banks, PLC
Description: By way of first fixed charge as continuing security for the…

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