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Coppe Forbes Russo Limited DORKING

Coppe Forbes Russo started in year 1960 as Private Limited Company with registration number 00668847. The Coppe Forbes Russo company has been functioning successfully for 64 years now and its status is active. The firm's office is based in Dorking at Coneyhurst Abinger Lane. Postal code: RH5 6JF. Since 19th January 1998 Coppe Forbes Russo Limited is no longer carrying the name Colin Forbes.

The firm has 2 directors, namely Jules C., Christine C.. Of them, Christine C. has been with the company the longest, being appointed on 30 November 1991 and Jules C. has been with the company for the least time - from 23 September 1997. As of 23 April 2024, there was 1 ex director - Colin F.. There were no ex secretaries.

Coppe Forbes Russo Limited Address / Contact

Office Address Coneyhurst Abinger Lane
Office Address2 Abinger Common
Town Dorking
Post code RH5 6JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00668847
Date of Incorporation Tue, 30th Aug 1960
Industry Activities of head offices
End of financial Year 30th April
Company age 64 years old
Account next due date Wed, 31st Jan 2024 (83 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Christine C.

Position: Secretary

Resigned:

Jules C.

Position: Director

Appointed: 23 September 1997

Christine C.

Position: Director

Appointed: 30 November 1991

Colin F.

Position: Director

Appointed: 30 November 1991

Resigned: 23 September 1997

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Jessica F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Aaron F. This PSC owns 25-50% shares and has 25-50% voting rights.

Jessica F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Aaron F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Colin Forbes January 19, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Cash Bank On Hand100671 14752510
Other
Creditors8 2229 82312 21311 82312 736
Investments Fixed Assets125 000125 000125 000125 000125 000
Investments In Group Undertakings125 000125 000125 000125 000125 000
Net Assets Liabilities Subsidiaries-4 05911 986   
Net Current Assets Liabilities-8 122-9 756-11 066-11 771-12 226
Number Shares Issued Fully Paid 95   
Other Creditors8 2229 82312 21311 82312 736
Par Value Share 1   
Percentage Class Share Held In Subsidiary 100   
Profit Loss -1 634   
Profit Loss Subsidiaries-15 361-16 796   
Total Assets Less Current Liabilities116 878115 244113 934113 229112 774
Average Number Employees During Period 22 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Officers Resolution
Total exemption full accounts data made up to 30th April 2023
filed on: 31st, January 2024 		Free Download (8 pages)

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