Copthorn Holdings Limited

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copthorn holdings limited
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Large Enterprise

Copthorn Holdings Limited

05137095•Private Limited With Share Capital

11 Tower View, Kings Hill, West Malling, Kent, ME194UY

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Incorporated

25/05/2004

Company Age

21 years

Directors

6

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Copthorn Holdings Limited (05137095) is a private limited with share capital incorporated on 25/05/2004 (21 years old) and registered in kent, ME194UY. The company operates under SIC code 70100 - activities of head offices.

Copthorn holdings limited is a company based out of countryside house the drive great warley, brentwood, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 25/05/2004
ME194UY

Financial Overview

Total Assets

£486.80M

Liabilities

£60.60M

Net Assets

£426.20M

Cash

£0

Key Metrics

6

Directors

3

Shareholders

Board of Directors

4
C
clare jane bates
director
T
timothy charles lawlor
director
E
earl sibley
director
C
clare jane bates
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Legacy
Category:Accounts
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2013
Capital Alter Shares Consolidation
Category:Capital
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Capital Cancellation Shares
Category:Capital
Date:29-05-2013
Capital Allotment Shares
Category:Capital
Date:29-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:29-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2013
Capital Allotment Shares
Category:Capital
Date:29-04-2013

Import / Export

Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

11 Tower View, Kings Hill, West Malling, ME194UYRegistered
Countryside House The Warley Hill B, The Drive, Great Warley, Brentwood, Essex, CM133AT

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Contact

11 Tower View, Kings Hill, West Malling, Kent, ME194UY