Coplan Limited, Milton Keynes

Coplan Limited is a private limited company. Registered at 28 Vincent Avenue, Regent Business Park Crownhill, Milton Keynes MK8 0AB, this 37 years old enterprise was incorporated on 1987-03-09 and is officially classified as "non-specialised wholesale trade" (SIC code: 46900).
3 directors can be found in this company: John K. (appointed on 05 June 2018), Nigel A. (appointed on 05 June 2018), Paul M. (appointed on 05 June 2018). Moving to the secretaries (1 in total), we can name: Alison K. (appointed on 05 June 2018).
About
Name: Coplan Limited
Number: 02107680
Incorporation date: 1987-03-09
End of financial year: 31 December
 
Address: 28 Vincent Avenue
Regent Business Park Crownhill
Milton Keynes
MK8 0AB
SIC code: 46900 - Non-specialised wholesale trade
Company staff
People with significant control
Anp Acquisitions Limited
5 June 2018
Address 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom
Legal authority Governing Laws Of The United Kingdom
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11362063
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Keith B.
6 April 2016 - 5 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
Roy K.
6 April 2016 - 2 February 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 175,730 152,404 216,709 331,503 295,641 539,818 408,513 354,212 311,314 322,431 389,378
Fixed Assets - - - - - 8,472 21,725 84,660 64,650 47,627 63,595
Total Assets Less Current Liabilities 32,071 -6,461 23,436 127,317 275,476 387,652 403,591 366,963 279,524 241,079 221,407
Number Shares Allotted - 1,000,000 1,000,000 1,000,000 - - - - - - -
Shareholder Funds 32,071 -6,461 23,436 127,317 - - - - - - -
Tangible Fixed Assets 17,270 7,755 4,857 2,744 - - - - - - -

The date for Coplan Limited confirmation statement filing is 2024-06-13. The previous confirmation statement was filed on 2023-05-30. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Anp Acquisitions Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Old Wolverton Road, Old Wolverton, MK12 5NN Milton Keynes, Buckinghamshire. Keith B. who has over 3/4 of shares, 3/4 to full of voting rights. Roy K. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023 | accounts
Free Download (10 pages)