Coplan Estates Limited

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coplan estates limited
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Micro

Coplan Estates Limited

05141373Private Limited With Share Capital

38 Churton Street, London, SW1V2LP
Incorporated

01/06/2004

Company Age

21 years

Directors

2

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Coplan Estates Limited (05141373) is a private limited with share capital incorporated on 01/06/2004 (21 years old) and registered in london, SW1V2LP. The company operates under SIC code 68100 and is classified as Micro.

We are a private limited company established over 12 years ago with a successful track record of delivering development projects and an expanding pipeline of future schemes. the principal area of business is mixed-use investment and development within the m25 and regional towns in the south east.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 01/06/2004
SW1V2LP
2 employees

Financial Overview

Total Assets

£784.0K

Liabilities

£641.4K

Net Assets

£142.5K

Est. Turnover

£96.9K

AI Estimated
Unreported
Cash

£620.0K

Key Metrics

2

Employees

2

Directors

3

Shareholders

Board of Directors

2

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2024
Resolution
Category:Resolution
Date:23-08-2024
Capital Cancellation Shares
Category:Capital
Date:23-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2015
Auditors Resignation Company
Category:Auditors
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:14-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-10-2009
Termination Secretary Company With Name
Category:Officers
Date:20-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2009
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Officers
Date:05-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2007
Legacy
Category:Capital
Date:13-02-2007
Legacy
Category:Capital
Date:13-02-2007
Resolution
Category:Resolution
Date:13-02-2007
Resolution
Category:Resolution
Date:13-02-2007
Legacy
Category:Mortgage
Date:10-01-2007
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Mortgage
Date:08-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Mortgage
Date:03-02-2006
Legacy
Category:Annual Return
Date:01-07-2005
Legacy
Category:Capital
Date:29-06-2005
Legacy
Category:Mortgage
Date:18-06-2005
Legacy
Category:Mortgage
Date:18-06-2005
Legacy
Category:Mortgage
Date:16-06-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Address
Date:05-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:05-08-2004
Incorporation Company
Category:Incorporation
Date:01-06-2004

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date08/09/2025
Latest Accounts30/06/2025

Trading Addresses

38 Churton Street, London, SW1V2LPRegistered
5 Conduit Street, London, W1S2XD

Contact

02070166190
coplanestates.com
38 Churton Street, London, SW1V2LP