Cope Allman Holdings Limited in LUTON

Cope Allman Holdings Limited LUTON

Cope Allman Holdings started in year 1984 as Private Limited Company with registration number 01871804. The Cope Allman Holdings company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Luton at 100 Capability Green. Postal code: LU1 3LG.

The firm has 2 directors, namely Richard P., Philip H.. Of them, Richard P., Philip H. have been with the company the longest, being appointed on 30 September 2016. As of 16 April 2024, there were 5 ex directors - David G., Christopher D. and others listed below. There were no ex secretaries.

Cope Allman Holdings Limited Address / Contact

Office Address	100 Capability Green
Town	Luton
Post code	LU1 3LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01871804
Date of Incorporation	Fri, 14th Dec 1984
Industry	Non-trading company
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Richard P.

Position: Director

Appointed: 30 September 2016

Philip H.

Position: Director

Appointed: 30 September 2016

B-R Secretariat Limited

Position: Corporate Secretary

Appointed: 20 November 1992

David G.

Position: Director

Resigned: 30 September 2016

Christopher D.

Position: Director

Appointed: 01 October 2013

Resigned: 30 November 2016

Christopher B.

Position: Director

Appointed: 23 April 1993

Resigned: 19 September 2006

Stuart B.

Position: Director

Appointed: 20 November 1992

Resigned: 01 October 2013

Keith H.

Position: Director

Appointed: 20 November 1992

Resigned: 23 April 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Rexam European Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rexam European Holdings Limited

Third Floor 4 Millbank, London, SW1P 3XR, England

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02173886
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 18th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 9th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 11th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 11th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 16th, May 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 12th, May 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 23rd, June 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 7th, August 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 2nd, May 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 5th, July 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 26th, May 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 27th, May 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 28th, March 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 12th, March 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 10th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 10th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 29th, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 29th, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 6th, July 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 6th, July 2005	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, September 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, September 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 22nd, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 22nd, May 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 2nd, August 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 2nd, August 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 31st, May 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 31st, May 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 29th, March 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 29th, March 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 2nd, June 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 2nd, June 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 24th, June 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 24th, June 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 20th, July 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 20th, July 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 12th, June 1996	accounts	Free Download (5 pages)
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AA	Full accounts for the period ending 1994/12/31 filed on: 16th, May 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/12/31 filed on: 16th, May 1995	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 20th, May 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 20th, May 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 20th, May 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 20th, May 1993	accounts	Free Download
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 8th, May 1992	accounts
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 8th, May 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/06/29 filed on: 10th, March 1992	accounts
AA	Full accounts for the period ending 1991/06/29 filed on: 10th, March 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/06/30 filed on: 4th, January 1991	accounts
AA	Full accounts for the period ending 1990/06/30 filed on: 4th, January 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/07/01 filed on: 22nd, March 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/07/01 filed on: 22nd, March 1990	accounts
AA	Full accounts for the period ending 1988/07/02 filed on: 10th, March 1989	accounts
AA	Full accounts for the period ending 1988/07/02 filed on: 10th, March 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/11/30 filed on: 19th, February 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/11/30 filed on: 19th, February 1989	accounts
225(1)	Accounting reference date shortened from 30/11 to 30/06 filed on: 12th, August 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 30/11 to 30/06 filed on: 12th, August 1988	accounts
AA	Accounts for the year ending on 1986/06/30 filed on: 9th, March 1988	accounts
AA	Accounts for the year ending on 1986/12/31 filed on: 9th, March 1988	accounts	Free Download
AA	Accounts for the year ending on 1986/12/31 filed on: 9th, March 1988	accounts
AA	Accounts for the year ending on 1986/06/30 filed on: 9th, March 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 15th, January 1988	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 15th, January 1988	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 11th, April 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 11th, April 1987	accounts	Free Download

Cope Allman Holdings Limited LUTON

Cope Allman Holdings Limited Address / Contact

Company Information / Profile

Company staff

Richard P.

Philip H.

B-R Secretariat Limited

David G.

Christopher D.

Christopher B.

Stuart B.

Keith H.

People with significant control

Company filings

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