Copperfields Military Hardwares Ltd

Copperfields Military Hardwares Ltd, Marylebone

Copperfields Military Hardwares Ltd is a private limited company. Previously, it was called Copperfields Environmental Ltd (it was changed on 2016-07-14). Situated at 19 Seymour Place, London, this 19 years old firm was incorporated on 2004-05-14 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this firm: Pervaz A. (appointed on 11 July 2016), Awais A. (appointed on 26 March 2009).

About
Name: Copperfields Military Hardwares Ltd
Number: 05128219
Incorporation date: 2004-05-14
End of financial year: 31 May


Address:	19 Seymour Place London Marylebone W1H 5BG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Pervaz A.

11 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	2	2	2	2	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	2	2	2	2	1,000	1,000	1,000	-	-	-	-	-	-

The deadline for Copperfields Military Hardwares Ltd confirmation statement filing is 2024-07-20. The most current one was submitted on 2023-07-06. The deadline for a subsequent annual accounts filing is 29 February 2024. Most current accounts filing was sent for the time period up to 31 May 2022.

1 person of significant control is indexed in the official register, a solitary individual Pervaz A. that has over 3/4 of shares.

Company filing

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AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 14th, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 14th, February 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 24th, February 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 9th, February 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 18th, May 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 20th, February 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 11th, February 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 23rd, February 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 21st, February 2017 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 14th Jul 2016 filed on: 14th, July 2016 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On Mon, 11th Jul 2016 new director was appointed. filed on: 11th, July 2016 \| officers	Free Download (2 pages)
TM01	Fri, 1st Jul 2016 - the day director's appointment was terminated filed on: 11th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 14th May 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 14th Jun 2016: 2.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 14th May 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 17th Jun 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 24th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 14th May 2014 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 10th Jun 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 25th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 14th May 2013 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 22nd, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 14th May 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 15th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 14th May 2011 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 21st, February 2011 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on Fri, 14th May 2010 filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 14th May 2010 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 25th, February 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to Wed, 10th Jun 2009 with shareholders record filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
288a	On Thu, 26th Mar 2009 Director appointed filed on: 26th, March 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 20th, February 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 1st Aug 2008 with shareholders record filed on: 1st, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 14th, March 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 1st, March 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 1st, March 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 16th, May 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, May 2006 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 8th, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 8th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 6th Jun 2005 with shareholders record filed on: 6th, June 2005 \| annual return	Free Download (2 pages)
363(288)	Mon, 6th Jun 2005 Annual return (Director resigned) annual return
363s	Annual return up to Mon, 6th Jun 2005 with shareholders record filed on: 6th, June 2005 \| annual return	Free Download (2 pages)
363(288)	Mon, 6th Jun 2005 Annual return (Director resigned) annual return
88(2)R	Alloted 2 shares on Fri, 13th May 2005. Value of each share 2 £, total number of shares: 5. filed on: 3rd, June 2005 \| capital	Free Download (1 page)
288c	Secretary's particulars changed filed on: 3rd, June 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 3rd, June 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 2 shares on Fri, 13th May 2005. Value of each share 2 £, total number of shares: 5. filed on: 3rd, June 2005 \| capital	Free Download (1 page)
288a	On Mon, 19th Jul 2004 New director appointed filed on: 19th, July 2004 \| officers	Free Download (2 pages)
288a	On Mon, 19th Jul 2004 New director appointed filed on: 19th, July 2004 \| officers	Free Download (2 pages)
CERTNM	Company name changed copperfields enviromental LTDcertificate issued on 25/05/04 filed on: 25th, May 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed copperfields enviromental LTDcertificate issued on 25/05/04 filed on: 25th, May 2004 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, May 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 14th, May 2004 \| incorporation	Free Download (19 pages)

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