COPPER BOX LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XL

Company number 08677770
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address SUITE 16 BEAUFORT COURT, ADMIRALS WAY, SOUTH QUAY, DOCKLANDS, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mrs Monisha Bhalla on 5 September 2013; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COPPER BOX LIMITED are www.copperbox.co.uk, and www.copper-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Copper Box Limited is a Private Limited Company. The company registration number is 08677770. Copper Box Limited has been working since 05 September 2013. The present status of the company is Active. The registered address of Copper Box Limited is Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9xl. The company`s financial liabilities are £238.08k. It is £6.64k against last year. The cash in hand is £21.53k. It is £-9.1k against last year. And the total assets are £22.76k, which is £-7.87k against last year. BHALLA, Monisha is a Director of the company. BHALLA, Ranjiv is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


copper box Key Finiance

LIABILITIES £238.08k
+2%
CASH £21.53k
-30%
TOTAL ASSETS £22.76k
-26%
All Financial Figures

Current Directors

Director
BHALLA, Monisha
Appointed Date: 05 September 2013
53 years old
Director
BHALLA, Ranjiv
Appointed Date: 05 September 2013
57 years old

Persons With Significant Control

Mr Ranjiv Bhalla
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Monisha Bhalla
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COPPER BOX LIMITED Events

16 May 2017
Director's details changed for Mrs Monisha Bhalla on 5 September 2013
27 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
18 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 2 more events
01 Oct 2014
Registration of charge 086777700001, created on 30 September 2014
07 Mar 2014
Director's details changed for Mrs Monisha Bhalla on 5 September 2013
07 Mar 2014
Director's details changed for Mrs Monisha Bhalla on 5 September 2013
27 Sep 2013
Registered office address changed from 16 Admirals Way London E14 9XL England on 27 September 2013
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

COPPER BOX LIMITED Charges

30 September 2014
Charge code 0867 7770 0002
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 5 the crescent eghan t/no.SY43118…
30 September 2014
Charge code 0867 7770 0001
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 5 the crescent egham t/no SY43118…

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