Copthorn Limited

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dissolved
Unknown

Copthorn Limited

05231891•Private Limited With Share Capital

15 Canada Square, Canary Wharf, London, E145GL

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Incorporated

15/09/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

64203

Risk

not scored

Company Overview

Registration, classification & business activity

Copthorn Limited (05231891) is a private limited with share capital incorporated on 15/09/2004 (21 years old) and registered in london, E145GL. The company operates under SIC code 64203 - activities of construction holding companies.

Private Limited With Share Capital
SIC: 64203
Unknown
Incorporated 15/09/2004
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
I
ian calvert sutcliffe
director
G
graham stewart cherry
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

81
Gazette Dissolved Liquidation
Category:Gazette
Date:19-04-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-01-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-06-2017
Liquidation Miscellaneous
Category:Insolvency
Date:09-03-2017
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:27-10-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:27-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-10-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-04-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-04-2015
Resolution
Category:Resolution
Date:17-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2015
Legacy
Category:Capital
Date:30-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2015
Legacy
Category:Insolvency
Date:30-03-2015
Resolution
Category:Resolution
Date:30-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2014
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:08-10-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-06-2013
Capital Allotment Shares
Category:Capital
Date:02-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2013
Resolution
Category:Resolution
Date:29-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2011
Memorandum Articles
Category:Incorporation
Date:11-01-2011
Resolution
Category:Resolution
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2010
Termination Director Company With Name
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2007
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Annual Return
Date:26-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2006
Legacy
Category:Annual Return
Date:28-09-2005
Legacy
Category:Officers
Date:02-07-2005
Legacy
Category:Officers
Date:02-07-2005
Legacy
Category:Capital
Date:07-03-2005
Resolution
Category:Resolution
Date:07-03-2005
Resolution
Category:Resolution
Date:07-03-2005
Resolution
Category:Resolution
Date:07-03-2005
Resolution
Category:Resolution
Date:07-03-2005
Legacy
Category:Capital
Date:07-03-2005
Legacy
Category:Address
Date:07-03-2005
Legacy
Category:Mortgage
Date:24-11-2004
Legacy
Category:Officers
Date:08-11-2004
Resolution
Category:Resolution
Date:18-10-2004
Legacy
Category:Address
Date:18-10-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Address
Date:14-10-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Officers
Date:13-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2004
Incorporation Company
Category:Incorporation
Date:15-09-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date19/06/2015
Filing Date04/03/2013
Latest Accounts30/09/2012

Trading Addresses

Jubilee House, The Drive, Great Warley, Brentwood, Essex, CM133AR
15 Canada Square, Canary Wharf, London, E145GLRegistered

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Contact

15 Canada Square, Canary Wharf, London, E145GL