Founded in 2014, Copsem Lane Woodland, classified under reg no. 09046982 is an active company. Currently registered at 52/54 Copsem Lane KT22 0NT, Oxshott the company has been in the business for ten years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.
The company has 2 directors, namely Eduardo D., Christopher A.. Of them, Christopher A. has been with the company the longest, being appointed on 20 October 2017 and Eduardo D. has been with the company for the least time - from 10 February 2023. As of 28 March 2024, there were 2 ex directors - Anthony M., Lauren J. and others listed below. There were no ex secretaries.
Office Address | 52/54 Copsem Lane |
Town | Oxshott |
Post code | KT22 0NT |
Country of origin | United Kingdom |
Registration Number | 09046982 |
Date of Incorporation | Mon, 19th May 2014 |
Industry | Silviculture and other forestry activities |
End of financial Year | 31st May |
Company age | 10 years old |
Account next due date | Thu, 29th Feb 2024 (28 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
Last confirmation statement dated | Fri, 19th May 2023 |
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Eduardo D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Christopher A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lauren A., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Eduardo D.
Notified on | 10 February 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Christopher A.
Notified on | 31 October 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Lauren A.
Notified on | 1 June 2017 |
Ceased on | 10 February 2023 |
Nature of control: |
25-50% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
Net Worth | 2 | 2 | 2 | |||||
Balance Sheet | ||||||||
Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | ||
Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |||||
Reserves/Capital | ||||||||
Called Up Share Capital | 2 | 2 | ||||||
Shareholder Funds | 2 | 2 | 2 | |||||
Other | ||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
Creditors | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | ||
Fixed Assets | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | ||
Net Current Assets Liabilities | -50 000 | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | ||
Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
Creditors Due Within One Year | 50 000 | |||||||
Number Shares Allotted | 2 | 2 | ||||||
Par Value Share | 1 | 1 | ||||||
Share Capital Allotted Called Up Paid | 2 | 2 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director was appointed on 2023-02-10 filed on: 21st, August 2023 |
officers | Free Download (2 pages) |
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