Copper Estates Limited. Head office in London. Check Director.

Copper Estates Limited, London

Copper Estates Limited is a private limited company. Located at Ground Floor 30, City Road, London EC1Y 2AB, this 16 years old firm was incorporated on 2008-03-04 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
5 directors can be found in the company: Robin C. (appointed on 04 March 2011), Peter C. (appointed on 04 March 2011), David P. (appointed on 04 March 2008). As for the secretaries (1 in total), we can name: William B. (appointed on 15 March 2013).

About
Name: Copper Estates Limited
Number: 06522109
Incorporation date: 2008-03-04
End of financial year: 30 April


Address:	Ground Floor 30 City Road London EC1Y 2AB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Area Estates Limited

6 April 2016

Address	12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04730589
Nature of control:	25-50% voting rights 25-50% shares

Berkeley Square Property Investments Limited

6 April 2016

Address	Fairfax House 15 Fulwood Place, London, WC1V 6AY, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	01279376
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Copper Estates Limited confirmation statement filing is 2024-03-18. The last one was sent on 2023-03-04. The due date for a subsequent annual accounts filing is 31 January 2025. Most recent accounts filing was filed for the time period up to 30 April 2023.

2 persons of significant control are reported in the official register, namely: Area Estates Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Aldgate Tower, 2 Leman Street, E1W 9US London. Berkeley Square Property Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 15 Fulwood Place, WC1V 6AY London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates March 4, 2024 filed on: 11th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 4, 2024 filed on: 11th, April 2024 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 12th Floor Aldgate Tower 2 Leman Street London E1W 9US. Change occurred on April 2, 2024. Company's previous address: Ground Floor 30 City Road London EC1Y 2AB. filed on: 2nd, April 2024 \| address	Free Download (1 page)
PSC05	Change to a person with significant control April 2, 2024 filed on: 2nd, April 2024 \| persons with significant control	Free Download (2 pages)
CH01	On September 1, 2015 director's details were changed filed on: 29th, March 2024 \| officers	Free Download (2 pages)
CH01	On March 4, 2024 director's details were changed filed on: 4th, March 2024 \| officers	Free Download (2 pages)
CH01	On March 4, 2024 director's details were changed filed on: 4th, March 2024 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2023 filed on: 18th, July 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 4, 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 25th, July 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 4, 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 27th, July 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 4, 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 21st, May 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 4, 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 5th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates March 4, 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 3rd, August 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates March 4, 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 9th, November 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates March 4, 2017 filed on: 14th, March 2017 \| confirmation statement	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, November 2016 \| mortgage	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 23rd, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2016 filed on: 15th, March 2016 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 16th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2015 filed on: 11th, March 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on March 11, 2015: 1000.00 GBP capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 21st, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2014 filed on: 7th, March 2014 \| annual return	Free Download (10 pages)
SH01	Capital declared on March 7, 2014: 1000.00 GBP capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2013 filed on: 21st, March 2013 \| annual return	Free Download (9 pages)
AP03	Appointment (date: March 19, 2013) of a secretary filed on: 19th, March 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 19, 2013 filed on: 19th, February 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2012 filed on: 29th, January 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2012 filed on: 2nd, April 2012 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 12th, July 2011 \| accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, June 2011 \| mortgage	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2011 filed on: 19th, April 2011 \| annual return	Free Download (10 pages)
SH01	Capital declared on March 4, 2011: 500.00 GBP filed on: 12th, April 2011 \| capital	Free Download (3 pages)
SH01	Capital declared on March 4, 2011: 501.00 GBP filed on: 12th, April 2011 \| capital	Free Download (3 pages)
AP01	On March 25, 2011 new director was appointed. filed on: 25th, March 2011 \| officers	Free Download (2 pages)
AP01	On March 25, 2011 new director was appointed. filed on: 25th, March 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 1st, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2010 filed on: 31st, March 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 2nd, September 2009 \| accounts	Free Download (1 page)
363a	Period up to April 7, 2009 - Annual return with full member list filed on: 7th, April 2009 \| annual return	Free Download (4 pages)
288b	On September 17, 2008 Appointment terminated secretary filed on: 17th, September 2008 \| officers	Free Download (1 page)
225	Curr ext from 31/03/2009 to 30/04/2009 filed on: 25th, March 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, March 2008 \| resolution	Free Download (1 page)
288a	On March 13, 2008 Director appointed filed on: 13th, March 2008 \| officers	Free Download (1 page)
288a	On March 7, 2008 Director appointed filed on: 7th, March 2008 \| officers	Free Download (1 page)
288a	On March 7, 2008 Director appointed filed on: 7th, March 2008 \| officers	Free Download (1 page)
288a	On March 7, 2008 Secretary appointed filed on: 7th, March 2008 \| officers	Free Download (1 page)
288a	On March 7, 2008 Director appointed filed on: 7th, March 2008 \| officers	Free Download (1 page)
288b	On March 6, 2008 Appointment terminated director filed on: 6th, March 2008 \| officers	Free Download (1 page)
287	Registered office changed on 06/03/2008 from the studio st nicholas close elstree herts. WD6 3EW filed on: 6th, March 2008 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, March 2008 \| incorporation	Free Download (14 pages)

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