COPELAND & CHARRINGTON LIMITED

Hellopages » Greater London » Southwark » SE1 1NH

Company number 01348923
Status Active
Incorporation Date 19 January 1978
Company Type Private Limited Company
Address SAMIAN HOUSE 85 BOROUGH HIGH ST, LONDON, SE1 1NH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 25 September 2015 Statement of capital on 2015-11-24 GBP 13,334 . The most likely internet sites of COPELAND & CHARRINGTON LIMITED are www.copelandcharrington.co.uk, and www.copeland-charrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Copeland Charrington Limited is a Private Limited Company. The company registration number is 01348923. Copeland Charrington Limited has been working since 19 January 1978. The present status of the company is Active. The registered address of Copeland Charrington Limited is Samian House 85 Borough High St London Se1 1nh. . CLOVER, Paul John is a Secretary of the company. CLOVER, Paul John is a Director of the company. COPELAND, Neil is a Director of the company. Secretary MACKENZIE-CHARRINGTON, Nicholas Michael Peter has been resigned. Director COPELAND, Anthony has been resigned. Director MACKENZIE-CHARRINGTON, Nicholas Michael Peter has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CLOVER, Paul John
Appointed Date: 14 January 1994

Director
CLOVER, Paul John

69 years old

Director
COPELAND, Neil
Appointed Date: 08 October 1994
62 years old

Resigned Directors

Secretary

Director
COPELAND, Anthony
Resigned: 18 October 1994
84 years old

Director
MACKENZIE-CHARRINGTON, Nicholas Michael Peter
Resigned: 14 January 1994
80 years old

Persons With Significant Control

Mr Paul John Clover
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

COPELAND & CHARRINGTON LIMITED Events

31 Oct 2016
Confirmation statement made on 25 September 2016 with updates
06 Oct 2016
Accounts for a small company made up to 31 December 2015
24 Nov 2015
Annual return made up to 25 September 2015
Statement of capital on 2015-11-24
  • GBP 13,334

09 Apr 2015
Accounts for a small company made up to 31 December 2014
06 Nov 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 13,334

...
... and 70 more events
07 Dec 1987
Return made up to 20/11/87; full list of members

04 Sep 1987
Declaration of satisfaction of mortgage/charge

20 Feb 1987
Particulars of mortgage/charge

04 Dec 1986
Accounts for a small company made up to 30 June 1986

04 Dec 1986
Return made up to 30/10/86; full list of members

COPELAND & CHARRINGTON LIMITED Charges

20 February 1987
Legal charge
Delivered: 20 February 1987
Status: Satisfied
Persons entitled: The Conde Nast Publications Limited Ipc Magazines Limited The National Magazine Company Limited
Description: F/H premises 1 edith grove royal borough of kensington and…
28 January 1983
Charge
Delivered: 1 February 1983
Status: Satisfied on 2 May 1991
Persons entitled: Barclays Bank PLC
Description: F/H 1 edith grove london title no 261287.