Copperstone Investments Ltd. Head office in Ilford. Check Director.

Copperstone Investments Ltd, Ilford

Copperstone Investments Ltd is a private limited company. Situated at 23 Bethell Avenue, Ilford IG1 4UX, the above-mentioned 17 years old enterprise was incorporated on 2006-11-30 and is categorised as "buying and selling of own real estate" (SIC: 68100), "take-away food shops and mobile food stands" (SIC code: 56103).
2 directors can be found in this business: Yasin P. (appointed on 01 December 2013), Tahera P. (appointed on 30 November 2006).

About
Name: Copperstone Investments Ltd
Number: 06014978
Incorporation date: 2006-11-30
End of financial year: 30 November


Address:	23 Bethell Avenue Ilford IG1 4UX
SIC code:	68100 - Buying and selling of own real estate 56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Yasin P.

1 June 2016

Nature of control:	25-50% shares

Tahera P.

1 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	530	2,950	1,523	6,127	15,154	25,951	20,638	2,314	10,000	14,000	20,200	26,221
Fixed Assets	493,376	493,083	492,863	264,788	259,236	255,072	251,949	242,581	242,581	242,581	242,581	242,581
Shareholder Funds	14,202	14,689	15,870	6,841	6,935	9,290	-	-	-	-	-	-
Tangible Fixed Assets	493,376	493,083	492,863	264,788	259,236	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	490,507	491,045	492,226	244,347	245,530	247,885	242,177	237,970	243,255	249,428	254,010	257,608

The due date for Copperstone Investments Ltd confirmation statement filing is 2024-10-14. The last confirmation statement was submitted on 2023-09-30. The target date for the next annual accounts filing is 31 August 2024. Previous accounts filing was sent for the time period up until 30 November 2022.

2 persons of significant control are indexed in the Companies House, namely: Yasin P. that has 1/2 or less of shares. Tahera P. that has 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates September 30, 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates September 30, 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 29th, August 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 16th, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 30, 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2020 filed on: 17th, November 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 30, 2021 filed on: 30th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2019 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 30, 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 30, 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2018 filed on: 16th, August 2019 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2017 filed on: 30th, November 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates September 30, 2018 filed on: 1st, October 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 30, 2017 filed on: 30th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2016 filed on: 31st, August 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 29th, March 2017 \| accounts	Free Download
CS01	Confirmation statement with updates September 30, 2016 filed on: 9th, October 2016 \| confirmation statement	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 30th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 30, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 31st, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 30th, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 30, 2014: 2.00 GBP capital
AP01	On December 1, 2013 new director was appointed. filed on: 30th, September 2014 \| officers	Free Download (2 pages)
AD02	New sail address 23 Bethell Avenue Ilford Essex IG1 4UX. Change occurred at an unknown date. Company's previous address: 16 Toronto Road Ilford Essex IG1 4RB United Kingdom. filed on: 30th, September 2014 \| address	Free Download (1 page)
AP01	On September 30, 2014 new director was appointed. filed on: 30th, September 2014 \| officers	Free Download (2 pages)
AD01	New registered office address 23 Bethell Avenue Ilford Essex IG1 4UX. Change occurred on September 30, 2014. Company's previous address: 16 Toronto Road Ilford Essex IG1 4RB. filed on: 30th, September 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 22nd, August 2014 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on February 19, 2014 filed on: 19th, February 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 30, 2013 filed on: 23rd, December 2013 \| annual return	Free Download (4 pages)
CH01	On October 17, 2013 director's details were changed filed on: 17th, October 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 14th, August 2013 \| accounts	Free Download (3 pages)
CH03	On December 1, 2012 secretary's details were changed filed on: 8th, December 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 30, 2012 filed on: 8th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 11th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2011 filed on: 6th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 24th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2010 filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 19th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2009 filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 22nd, February 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 23rd, September 2009 \| accounts	Free Download (3 pages)
363a	Period up to March 23, 2009 - Annual return with full member list filed on: 23rd, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 26th, September 2008 \| accounts	Free Download (4 pages)
363a	Period up to December 10, 2007 - Annual return with full member list filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to December 10, 2007 - Annual return with full member list filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
288b	On January 19, 2007 Director resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
288b	On January 19, 2007 Secretary resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
288b	On January 19, 2007 Director resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
288b	On January 19, 2007 Secretary resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
288a	On January 16, 2007 New secretary appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
288a	On January 16, 2007 New director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 16/01/07 from: 86B albert road ilford essex IG1 1HR filed on: 16th, January 2007 \| address	Free Download (1 page)
288a	On January 16, 2007 New director appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 16/01/07 from: 86B albert road ilford essex IG1 1HR filed on: 16th, January 2007 \| address	Free Download (1 page)
288a	On January 16, 2007 New secretary appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, November 2006 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 30th, November 2006 \| incorporation	Free Download (18 pages)

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