Company number 03196604
Status Active
Incorporation Date 9 May 1996
Company Type Private Limited Company
Address 19 SEYMOUR PLACE, LONDON, W1H 5BG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 November 2016 with updates; Amended total exemption small company accounts made up to 31 May 2015. The most likely internet sites of COPPERFIELDS (ACCOUNTANTS) LIMITED are www.copperfieldsaccountants.co.uk, and www.copperfields-accountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Copperfields Accountants Limited is a Private Limited Company.
The company registration number is 03196604. Copperfields Accountants Limited has been working since 09 May 1996.
The present status of the company is Active. The registered address of Copperfields Accountants Limited is 19 Seymour Place London W1h 5bg. . AHMED, Pervaz is a Director of the company. Secretary AHMED, Basharat has been resigned. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary KWON, Sunjae has been resigned. Secretary PAES, Joachim Francis Vincent has been resigned. Secretary REVENUE LTD has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
AHMED, Basharat
Resigned: 01 November 2013
Appointed Date: 14 November 2005
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 10 May 1996
Appointed Date: 09 May 1996
Secretary
KWON, Sunjae
Resigned: 20 June 2000
Appointed Date: 09 September 1998
Secretary
REVENUE LTD
Resigned: 15 November 2005
Appointed Date: 20 June 2000
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 10 May 1996
Appointed Date: 09 May 1996
Persons With Significant Control
Mr Pervaz Ahmed
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COPPERFIELDS (ACCOUNTANTS) LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Nov 2016
Confirmation statement made on 13 November 2016 with updates
08 Aug 2016
Amended total exemption small company accounts made up to 31 May 2015
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
...
... and 50 more events
02 Dec 1996
Director resigned
02 Dec 1996
New secretary appointed
02 Dec 1996
New director appointed
02 Dec 1996
Registered office changed on 02/12/96 from: 31-33 bondway london. SW8 1SJ.
09 May 1996
Incorporation