COPPERFIELD CORPORATE LIMITED
| Status | ACTIVE |
| Company No. | 11146742 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 2018 |
| Age | 6 years, 3 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
COPPERFIELD CORPORATE LIMITED is an active private limited company with number 11146742. It was incorporated 6 years, 3 months, 18 days ago, on 12 January 2018. The company address is Elsley Court Elsley Court, London, W1W 8BE, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 18 Mar 2024
Action Date: 15 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111467420003
Charge creation date: 2024-03-15
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2023
Action Date: 25 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jan 2023
Action Date: 16 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111467420002
Charge creation date: 2023-01-16
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 31 Aug 2022
Action Date: 30 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-30
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 15 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-15
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Accounts with accounts type dormant
Date: 02 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 18 Feb 2020
Action Date: 31 Jan 2020
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2020-01-31
Documents
Resolution
Date: 18 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-31
Charge number: 111467420001
Documents
Confirmation statement with no updates
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-21
Documents
Change account reference date company current shortened
Date: 26 Sep 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2019-12-31
Documents
Accounts with accounts type dormant
Date: 26 Sep 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2019
Action Date: 19 Jun 2019
Category: Address
Type: AD01
Old address: 5th Floor 89 New Bond Street London W1S 1DA England
New address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Change date: 2019-06-19
Documents
Notification of a person with significant control
Date: 03 Apr 2019
Action Date: 27 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-03-27
Psc name: Michael Tobin
Documents
Cessation of a person with significant control
Date: 03 Apr 2019
Action Date: 27 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-27
Psc name: Incorporate Nominees Limited
Documents
Notification of a person with significant control
Date: 03 Apr 2019
Action Date: 27 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-03-27
Psc name: Shalina Tobin
Documents
Confirmation statement with updates
Date: 03 Apr 2019
Action Date: 25 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-25
Documents
Capital allotment shares
Date: 18 Mar 2019
Action Date: 27 Mar 2018
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2018-03-27
Documents
Appoint person director company with name date
Date: 26 Apr 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-27
Officer name: Mr Michael Tobin
Documents
Appoint person director company with name date
Date: 26 Apr 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Shalina Tobin
Appointment date: 2018-03-27
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2018
Action Date: 04 Apr 2018
Category: Address
Type: AD01
Old address: 3rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England
New address: 5th Floor 89 New Bond Street London W1S 1DA
Change date: 2018-04-04
Documents
Termination director company with name termination date
Date: 04 Apr 2018
Action Date: 04 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keevin Lutchumun
Termination date: 2018-04-04
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