Copper Estates Limited in City Road LONDON

Copper Estates Limited LONDON

Founded in 2008, Copper Estates, classified under reg no. 06522109 is an active company. Currently registered at Ground Floor 30 EC1Y 2AB, London the company has been in the business for 16 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2023.

At present there are 5 directors in the the company, namely Robin C., Peter C. and David P. and others. In addition one secretary - William B. - is with the firm. As of 14 May 2024, there was 1 ex secretary - Michael K.. There were no ex directors.

Copper Estates Limited Address / Contact

Office Address	Ground Floor 30
Office Address2	City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06522109
Date of Incorporation	Tue, 4th Mar 2008
Industry	Non-trading company
End of financial Year	30th April
Company age	16 years old
Account next due date	Fri, 31st Jan 2025 (262 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

William B.

Position: Secretary

Appointed: 15 March 2013

Robin C.

Position: Director

Appointed: 04 March 2011

Peter C.

Position: Director

Appointed: 04 March 2011

David P.

Position: Director

Appointed: 04 March 2008

Wpg Registrars Limited

Position: Corporate Director

Appointed: 04 March 2008

Mark P.

Position: Director

Appointed: 04 March 2008

Trevor P.

Position: Director

Appointed: 04 March 2008

Michael K.

Position: Secretary

Appointed: 04 March 2008

Resigned: 18 February 2013

Qa Nominees Limited

Position: Corporate Director

Appointed: 04 March 2008

Resigned: 04 March 2008

Qa Registrars Limited

Position: Corporate Secretary

Appointed: 04 March 2008

Resigned: 04 March 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Area Estates Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Berkeley Square Property Investments Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Area Estates Limited

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04730589
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Berkeley Square Property Investments Limited

Fairfax House 15 Fulwood Place, London, WC1V 6AY, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	01279376
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 4, 2024 filed on: 11th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 4, 2024 filed on: 11th, April 2024	confirmation statement	Free Download (3 pages)
AD01	New registered office address 12th Floor Aldgate Tower 2 Leman Street London E1W 9US. Change occurred on April 2, 2024. Company's previous address: Ground Floor 30 City Road London EC1Y 2AB. filed on: 2nd, April 2024	address	Free Download (1 page)
PSC05	Change to a person with significant control April 2, 2024 filed on: 2nd, April 2024	persons with significant control	Free Download (2 pages)
CH01	On September 1, 2015 director's details were changed filed on: 29th, March 2024	officers	Free Download (2 pages)
CH01	On March 4, 2024 director's details were changed filed on: 4th, March 2024	officers	Free Download (2 pages)
CH01	On March 4, 2024 director's details were changed filed on: 4th, March 2024	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2023 filed on: 18th, July 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 4, 2023 filed on: 7th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 25th, July 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 4, 2022 filed on: 10th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 27th, July 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 4, 2021 filed on: 11th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 21st, May 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 4, 2020 filed on: 4th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 5th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates March 4, 2019 filed on: 5th, March 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 3rd, August 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates March 4, 2018 filed on: 8th, March 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 9th, November 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates March 4, 2017 filed on: 14th, March 2017	confirmation statement	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, November 2016	mortgage	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 23rd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2016 filed on: 15th, March 2016	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 16th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2015 filed on: 11th, March 2015	annual return	Free Download (10 pages)
SH01	Capital declared on March 11, 2015: 1000.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 21st, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2014 filed on: 7th, March 2014	annual return	Free Download (10 pages)
SH01	Capital declared on March 7, 2014: 1000.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 23rd, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2013 filed on: 21st, March 2013	annual return	Free Download (9 pages)
AP03	Appointment (date: March 19, 2013) of a secretary filed on: 19th, March 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 19, 2013 filed on: 19th, February 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2012 filed on: 29th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2012 filed on: 2nd, April 2012	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 12th, July 2011	accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, June 2011	mortgage	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2011 filed on: 19th, April 2011	annual return	Free Download (10 pages)
SH01	Capital declared on March 4, 2011: 500.00 GBP filed on: 12th, April 2011	capital	Free Download (3 pages)
SH01	Capital declared on March 4, 2011: 501.00 GBP filed on: 12th, April 2011	capital	Free Download (3 pages)
AP01	On March 25, 2011 new director was appointed. filed on: 25th, March 2011	officers	Free Download (2 pages)
AP01	On March 25, 2011 new director was appointed. filed on: 25th, March 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 1st, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2010 filed on: 31st, March 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 2nd, September 2009	accounts	Free Download (1 page)
363a	Period up to April 7, 2009 - Annual return with full member list filed on: 7th, April 2009	annual return	Free Download (4 pages)
288b	On September 17, 2008 Appointment terminated secretary filed on: 17th, September 2008	officers	Free Download (1 page)
225	Curr ext from 31/03/2009 to 30/04/2009 filed on: 25th, March 2008	accounts	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, March 2008	resolution	Free Download (1 page)
288a	On March 13, 2008 Director appointed filed on: 13th, March 2008	officers	Free Download (1 page)
288a	On March 7, 2008 Director appointed filed on: 7th, March 2008	officers	Free Download (1 page)
288a	On March 7, 2008 Director appointed filed on: 7th, March 2008	officers	Free Download (1 page)
288a	On March 7, 2008 Secretary appointed filed on: 7th, March 2008	officers	Free Download (1 page)
288a	On March 7, 2008 Director appointed filed on: 7th, March 2008	officers	Free Download (1 page)
288b	On March 6, 2008 Appointment terminated director filed on: 6th, March 2008	officers	Free Download (1 page)
287	Registered office changed on 06/03/2008 from the studio st nicholas close elstree herts. WD6 3EW filed on: 6th, March 2008	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, March 2008	incorporation	Free Download (14 pages)

Copper Estates Limited LONDON

Copper Estates Limited Address / Contact

Company Information / Profile

Company staff

William B.

Robin C.

Peter C.

David P.

Wpg Registrars Limited

Mark P.

Trevor P.

Michael K.

Qa Nominees Limited

Qa Registrars Limited

People with significant control

Company filings

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