Copperhard Investment Company Limited in Brockley LONDON

Copperhard Investment Company Limited LONDON

Founded in 1971, Copperhard Investment Company, classified under reg no. 01005749 is an active company. Currently registered at 56 Sprules Road SE4 2NN, London the company has been in the business for 53 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 30th June 2023.

The company has 2 directors, namely Robert O., Nicolas Y.. Of them, Robert O., Nicolas Y. have been with the company the longest, being appointed on 11 August 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Frank C. who worked with the the company until 11 April 2019.

Copperhard Investment Company Limited Address / Contact

Office Address	56 Sprules Road
Office Address2	Brockley
Town	London
Post code	SE4 2NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01005749
Date of Incorporation	Wed, 24th Mar 1971
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	53 years old
Account next due date	Mon, 31st Mar 2025 (336 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Robert O.

Position: Director

Appointed: 11 August 2023

Nicolas Y.

Position: Director

Appointed: 11 August 2023

Frank C.

Position: Secretary

Resigned: 11 April 2019

June C.

Position: Director

Resigned: 04 February 2019

Frank C.

Position: Director

Resigned: 04 February 2019

Peter C.

Position: Director

Appointed: 11 July 2022

Resigned: 11 August 2023

Margaret H.

Position: Secretary

Appointed: 01 December 2019

Resigned: 12 July 2022

Gramatie F.

Position: Director

Appointed: 01 September 2019

Resigned: 01 September 2019

Margaret H.

Position: Director

Appointed: 04 February 2019

Resigned: 31 August 2022

Marjorie H.

Position: Director

Appointed: 22 November 1991

Resigned: 01 October 1999

Edward H.

Position: Director

Appointed: 22 November 1991

Resigned: 12 May 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Nest Egg Homes Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Peter C. This PSC owns 75,01-100% shares. Moving on, there is Margaret H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Nest Egg Homes Ltd

56 Sprules Road, London, SE4 2NN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	15024219
Notified on	11 August 2023
Nature of control:	75,01-100% shares

Peter C.

Notified on	16 August 2022
Ceased on	11 August 2023
Nature of control:	75,01-100% shares

Margaret H.

Notified on	6 April 2016
Ceased on	31 August 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Net Assets Liabilities	60 660	60 660	60 660	60 660	60 060	318 172	328 527	327 867
Property Plant Equipment					65 001	350 000	375 000	375 000

Other
Creditors	4 341	4 341	4 341	4 341	600	1 220	9 615	10 275
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment							25 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model						284 999
Investment Property Fair Value Model					65 001	350 000
Loans From Directors							1 230	1 890
Net Current Assets Liabilities	-4 341				-600	-1 220	-9 615
Other Creditors					600	1 220	9 615	8 385
Other Provisions Balance Sheet Subtotal							36 858	36 858
Property Plant Equipment Gross Cost					65 001	350 000	375 000	375 000
Provisions For Liabilities Balance Sheet Subtotal						30 608	36 858
Total Assets Less Current Liabilities	60 660	65 001	65 001	65 001	64 401	348 780	365 385	375 000
Total Increase Decrease From Revaluations Property Plant Equipment						284 999
Advances Credits Directors						600	1 230
Advances Credits Made In Period Directors						600	1 230
Advances Credits Repaid In Period Directors							600
Fixed Assets	65 001	65 001	65 001	65 001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 7th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 7th, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 19th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 1st, July 2022	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 11th, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 14th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 2nd, August 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 18th, December 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 13th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 23rd November 2015 with full list of members filed on: 26th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 13th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 23rd November 2014 with full list of members filed on: 25th, November 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 22nd, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 23rd November 2013 with full list of members filed on: 27th, November 2013	annual return	Free Download (6 pages)
SH01	4000.00 GBP is the capital in company's statement on Wednesday 27th November 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 18th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 23rd November 2012 with full list of members filed on: 24th, November 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 24th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 23rd November 2011 with full list of members filed on: 24th, November 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 28th, July 2011	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 5th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 23rd November 2010 with full list of members filed on: 29th, November 2010	annual return	Free Download (15 pages)
AR01	Annual return made up to Monday 23rd November 2009 with full list of members filed on: 11th, December 2009	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 10th, December 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 27th, November 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 27th November 2008 filed on: 27th, November 2008	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 29th, November 2007	accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 29th November 2007 filed on: 29th, November 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 29th, April 2007	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 13th December 2006 filed on: 13th, December 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 5th, December 2005	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 5th December 2005 filed on: 5th, December 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 30th, November 2004	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 30th November 2004 filed on: 30th, November 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 1st, December 2003	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 1st December 2003 filed on: 1st, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Sunday 1st December 2002 filed on: 1st, December 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 1st, December 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 28th, November 2001	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 28th November 2001 filed on: 28th, November 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 6th December 2000 filed on: 6th, December 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 6th, December 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 1st, March 2000	accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 9th December 1999 filed on: 9th, December 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 9th December 1999 (Director resigned)	annual return
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 30th, November 1998	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 30th November 1998 filed on: 30th, November 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 30th November 1998 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 2nd December 1997 filed on: 2nd, December 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 1997 filed on: 2nd, December 1997	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 26th November 1996 filed on: 26th, November 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 1996 filed on: 26th, November 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 1995 filed on: 20th, December 1995	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 14th November 1995 filed on: 14th, November 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 14th November 1994 filed on: 14th, November 1994	annual return
AA	Dormant company accounts reported for the period up to Thursday 30th June 1994 filed on: 11th, October 1994	accounts
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1993 filed on: 30th, November 1993	accounts
363s	Annual return made up to Monday 22nd November 1993 filed on: 22nd, November 1993	annual return
363(287)	Registered office changed on 22/11/93	annual return
AA	Accounts for a small company made up to Tuesday 30th June 1992 filed on: 7th, April 1993	accounts
363s	Annual return made up to Thursday 28th January 1993 filed on: 28th, January 1993	annual return
363b	Annual return made up to Tuesday 18th February 1992 with full list of members filed on: 18th, February 1992	annual return
AA	Accounts for a small company made up to Sunday 30th June 1991 filed on: 22nd, January 1992	accounts
363a	Annual return made up to Wednesday 22nd January 1992 filed on: 22nd, January 1992	annual return
363	Return made up to 19/10/90; full list of members filed on: 18th, December 1990	annual return
AA	Accounts for a small company made up to Saturday 30th June 1990 filed on: 18th, December 1990	accounts
363	Return made up to 22/11/89; full list of members filed on: 30th, November 1989	annual return
AA	Accounts for a small company made up to Friday 30th June 1989 filed on: 30th, November 1989	accounts
363	Return made up to 24/03/89; full list of members filed on: 21st, March 1989	annual return
AA	Accounts for a small company made up to Thursday 30th June 1988 filed on: 21st, March 1989	accounts
AA	Accounts for a small company made up to Tuesday 30th June 1987 filed on: 9th, March 1988	accounts
363	Return made up to 01/03/88; full list of members filed on: 9th, March 1988	annual return
AA	Accounts for a small company made up to Monday 30th June 1986 filed on: 10th, March 1987	accounts
363	Return made up to 10/03/87; full list of members filed on: 10th, March 1987	annual return
AA	Accounts for a small company made up to Sunday 30th June 1985 filed on: 27th, May 1986	accounts
363	Return made up to 14/05/86; full list of members filed on: 27th, May 1986	annual return

Copperhard Investment Company Limited LONDON

Copperhard Investment Company Limited Address / Contact

Company Information / Profile

Company staff

Robert O.

Nicolas Y.

Frank C.

June C.

Frank C.

Peter C.

Margaret H.

Gramatie F.

Margaret H.

Marjorie H.

Edward H.

People with significant control

Annual reports financial information

Company filings

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