COPENHAGEN 1801 LIMITED
NEWCASTLE UPON TYNE CROSSCO (1260) LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 7JB

Company number 07827733
Status Active
Incorporation Date 28 October 2011
Company Type Private Limited Company
Address 14 SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE4 7JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of COPENHAGEN 1801 LIMITED are www.copenhagen1801.co.uk, and www.copenhagen-1801.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and one months. Copenhagen 1801 Limited is a Private Limited Company. The company registration number is 07827733. Copenhagen 1801 Limited has been working since 28 October 2011. The present status of the company is Active. The registered address of Copenhagen 1801 Limited is 14 Scotswood Road Newcastle Upon Tyne Ne4 7jb. The company`s financial liabilities are £652.92k. It is £335.72k against last year. The cash in hand is £156.77k. It is £-74.96k against last year. And the total assets are £1178.38k, which is £239.54k against last year. FISHER, David is a Director of the company. LITTLE, John Michael is a Director of the company. Director HAMADI, Rashied has been resigned. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Other business support service activities n.e.c.".


copenhagen 1801 Key Finiance

LIABILITIES £652.92k
+105%
CASH £156.77k
-33%
TOTAL ASSETS £1178.38k
+25%
All Financial Figures

Current Directors

Director
FISHER, David
Appointed Date: 24 December 2013
44 years old
Director
LITTLE, John Michael
Appointed Date: 13 December 2011
60 years old

Resigned Directors

Director
HAMADI, Rashied
Resigned: 24 December 2013
Appointed Date: 13 December 2011
56 years old
Director
NICOLSON, Sean Torquil
Resigned: 13 December 2011
Appointed Date: 28 October 2011
60 years old

Persons With Significant Control

Pleasure Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COPENHAGEN 1801 LIMITED Events

02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
14 Dec 2011
Termination of appointment of Sean Nicolson as a director
14 Dec 2011
Appointment of John Michael Little as a director
14 Dec 2011
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 14 December 2011
13 Dec 2011
Company name changed crossco (1260) LIMITED\certificate issued on 13/12/11
  • RES15 ‐ Change company name resolution on 2011-12-13
  • NM01 ‐ Change of name by resolution
28 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COPENHAGEN 1801 LIMITED Charges

14 February 2014
Charge code 0782 7733 0002
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Trafalgar Leisure Limited
Description: 1 marlborough crescent, newcastle upon tyne t/no:TY440902…
21 December 2011
Debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Trafalgar Leisure Limited
Description: Fixed and floating charge over the undertaking and all…

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