Copeland Asia Holding Limited
Company Profile
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Large EnterpriseCopeland Asia Holding Limited
14641827•Private Limited With Share Capital
Office 181, Regus 1St Floor, 3 More London Riverside, London, SE12RE
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Incorporated
06/02/2023
Company Age
3 years
Directors
6
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Copeland Asia Holding Limited (14641827) is a private limited with share capital incorporated on 06/02/2023 (3 years old) and registered in london, SE12RE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 06/02/2023
SE12RE
Financial Overview
Total Assets
£1.43B
Liabilities
£31.0K
Net Assets
£1.43B
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2025
Memorandum Articles
Category:Incorporation
Date:01-11-2024
Resolution
Category:Resolution
Date:01-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-06-2024
Legacy
Category:Capital
Date:07-06-2024
Legacy
Category:Insolvency
Date:07-06-2024
Resolution
Category:Resolution
Date:07-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-01-2024
Legacy
Category:Capital
Date:25-01-2024
Legacy
Category:Insolvency
Date:25-01-2024
Resolution
Category:Resolution
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Capital Allotment Shares
Category:Capital
Date:16-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Memorandum Articles
Category:Incorporation
Date:08-06-2023
Resolution
Category:Resolution
Date:08-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Capital Allotment Shares
Category:Capital
Date:26-05-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-02-2023
Incorporation Company
Category:Incorporation
Date:06-02-2023
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date06/03/2025
Latest Accounts30/09/2024
Trading Addresses
3 More London Place, London, SE12RERegistered
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Contact
Office 181, Regus 1St Floor, 3 More London Riverside, London, SE12RE