COPELAND CLIMATE TECHNOLOGIES LIMITED

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COPELAND CLIMATE TECHNOLOGIES LIMITED

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Key Data

Status

Active

Company No.

01741737

Incorporation date

25/07/1983

Size

Full

Contacts

Registered address

Registered address

Office 109-110, Regus 1st Floor 3 More London Riverside, London SE1 2RECopy
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Latest events (Record since 25/07/1983)
dot icon30/09/2025
Full accounts made up to 2024-09-30
dot icon13/08/2025
Confirmation statement made on 2025-07-27 with no updates
dot icon21/11/2024
Satisfaction of charge 2 in full
dot icon01/11/2024
Resolutions
dot icon24/10/2024
Registration of charge 017417370003, created on 2024-10-18
dot icon19/09/2024
Confirmation statement made on 2024-07-27 with no updates
dot icon11/07/2024
Amended full accounts made up to 2023-09-30
dot icon29/06/2024
Unaudited abridged accounts made up to 2023-09-30
dot icon21/03/2024
Registered office address changed from Unit 17 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB to Office 181, Regus 1st Floor 3 More London Riverside London SE1 2RE on 2024-03-21
dot icon13/02/2024
Termination of appointment of Gregory Allen Harre as a director on 2024-02-13
dot icon13/02/2024
Appointment of Mr Stuart Kenneth Dalgleish as a director on 2024-02-13
dot icon04/09/2023
Confirmation statement made on 2023-07-27 with updates
dot icon18/08/2023
Cessation of Emerson Electric Co. as a person with significant control on 2023-05-31
dot icon18/08/2023
Notification of Copeland Germany Holding Limited as a person with significant control on 2023-05-31
dot icon17/07/2023
Termination of appointment of Sandro Matic as a director on 2023-07-14
dot icon17/07/2023
Appointment of Mr Gregory Allen Harre as a director on 2023-07-14
dot icon26/06/2023
Certificate of change of name
dot icon30/05/2023
Full accounts made up to 2022-09-30
dot icon26/01/2023
Resolutions
dot icon26/01/2023
Solvency Statement dated 25/01/23
dot icon26/01/2023
Statement by Directors
dot icon26/01/2023
Statement of capital on 2023-01-27
dot icon08/09/2022
Confirmation statement made on 2022-07-27 with no updates
dot icon08/07/2022
Full accounts made up to 2021-09-30
dot icon21/06/2022
Appointment of Mr Sandro Matic as a director on 2022-05-01
dot icon21/06/2022
Termination of appointment of Jean Janssen as a director on 2022-05-01
dot icon27/07/2021
Confirmation statement made on 2021-07-27 with no updates
dot icon08/07/2021
Full accounts made up to 2020-09-30
dot icon25/06/2021
Appointment of Mr Torsten Keller-Carnap as a secretary on 2021-06-25
dot icon21/06/2021
Director's details changed for Torsten Keller-Carnap on 2021-06-21
dot icon21/06/2021
Director's details changed for Jean Janssen on 2021-06-21
dot icon16/06/2021
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-05-04
dot icon10/06/2021
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Unit 17 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB on 2021-06-10
dot icon18/08/2020
Director's details changed for Jean Janssen on 2020-07-30
dot icon18/08/2020
Confirmation statement made on 2020-07-30 with no updates
dot icon21/07/2020
Full accounts made up to 2019-09-30
dot icon27/08/2019
Notification of Emerson Electric Co. as a person with significant control on 2019-07-30
dot icon27/08/2019
Confirmation statement made on 2019-07-30 with no updates
dot icon23/08/2019
Cessation of Emerson Electric Co. as a person with significant control on 2019-07-30
dot icon19/08/2019
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-19
dot icon08/08/2019
Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05
dot icon08/08/2019
Director's details changed for Torsten Keller-Carnap on 2019-08-05
dot icon23/04/2019
All of the property or undertaking has been released from charge 2
dot icon23/04/2019
All of the property or undertaking has been released from charge 1
dot icon10/04/2019
Full accounts made up to 2018-09-30
dot icon17/08/2018
Confirmation statement made on 2018-07-30 with updates
dot icon08/03/2018
Full accounts made up to 2017-09-30
dot icon01/09/2017
Confirmation statement made on 2017-07-30 with no updates
dot icon22/03/2017
Full accounts made up to 2016-09-30
dot icon12/09/2016
Confirmation statement made on 2016-07-30 with updates
dot icon24/05/2016
Full accounts made up to 2015-09-30
dot icon06/10/2015
Director's details changed for Jean Janssen on 2015-10-05
dot icon04/08/2015
Annual return made up to 2015-07-30 with full list of shareholders
dot icon18/02/2015
Full accounts made up to 2014-09-30
dot icon12/08/2014
Annual return made up to 2014-07-30 with full list of shareholders
dot icon26/03/2014
Director's details changed for Torsten Keller-Carnap on 2014-03-20
dot icon20/02/2014
Full accounts made up to 2013-09-30
dot icon19/09/2013
Annual return made up to 2013-07-30 with full list of shareholders
dot icon19/09/2013
Director's details changed for Jean Janssen on 2013-07-30
dot icon12/09/2013
Appointment of Torsten Keller-Carnap as a director
dot icon11/09/2013
Termination of appointment of John Thorne as a director
dot icon01/08/2013
Register inspection address has been changed
dot icon01/08/2013
Register(s) moved to registered inspection location
dot icon14/02/2013
Full accounts made up to 2012-09-30
dot icon24/08/2012
Annual return made up to 2012-07-30 with full list of shareholders
dot icon02/08/2012
Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19
dot icon28/02/2012
Full accounts made up to 2011-09-30
dot icon15/11/2011
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-11-15
dot icon05/08/2011
Annual return made up to 2011-07-30 with full list of shareholders
dot icon24/02/2011
Full accounts made up to 2010-09-30
dot icon16/09/2010
Director's details changed for John Thorne on 2010-09-10
dot icon16/09/2010
Director's details changed for Jean Janssen on 2010-09-10
dot icon31/08/2010
Annual return made up to 2010-07-30 with full list of shareholders
dot icon22/02/2010
Full accounts made up to 2009-09-30
dot icon06/10/2009
Termination of appointment of Clifford Chance Secretaries Limited as a secretary
dot icon06/10/2009
Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-10-06
dot icon06/10/2009
Appointment of Tmf Corporate Administration Services Limited as a secretary
dot icon14/08/2009
Director's change of particulars / john thorne / 30/07/2009
dot icon14/08/2009
Return made up to 30/07/09; full list of members
dot icon18/03/2009
Full accounts made up to 2008-09-30
dot icon13/08/2008
Return made up to 30/07/08; full list of members
dot icon13/08/2008
Director's change of particulars / jean janssen / 30/07/2008
dot icon16/06/2008
Full accounts made up to 2007-09-30
dot icon15/01/2008
Memorandum and Articles of Association
dot icon31/12/2007
Certificate of change of name
dot icon11/09/2007
Director's particulars changed
dot icon10/08/2007
Director's particulars changed
dot icon10/08/2007
Return made up to 30/07/07; full list of members
dot icon05/07/2007
Full accounts made up to 2006-09-30
dot icon14/05/2007
Director resigned
dot icon01/05/2007
Auditor's resignation
dot icon23/11/2006
Director's particulars changed
dot icon25/08/2006
Director's particulars changed
dot icon14/08/2006
Return made up to 30/07/06; full list of members
dot icon26/07/2006
Full accounts made up to 2005-09-30
dot icon15/11/2005
New director appointed
dot icon15/11/2005
Director resigned
dot icon09/08/2005
Director resigned
dot icon02/08/2005
Return made up to 30/07/05; full list of members
dot icon15/07/2005
Full accounts made up to 2004-09-30
dot icon09/08/2004
Return made up to 30/07/04; full list of members
dot icon27/04/2004
Director resigned
dot icon27/04/2004
New director appointed
dot icon13/04/2004
Full accounts made up to 2003-09-30
dot icon17/09/2003
Secretary's particulars changed
dot icon27/08/2003
Registered office changed on 27/08/03 from: 200 aldersgate street, london, EC1A 4JJ
dot icon11/08/2003
Return made up to 30/07/03; full list of members
dot icon17/07/2003
Full accounts made up to 2002-09-30
dot icon27/05/2003
Director resigned
dot icon27/09/2002
Return made up to 30/07/02; full list of members
dot icon04/08/2002
Full accounts made up to 2001-09-30
dot icon19/06/2002
Auditor's resignation
dot icon30/08/2001
New director appointed
dot icon30/08/2001
Director resigned
dot icon02/08/2001
Return made up to 30/07/01; full list of members
dot icon02/08/2001
Full accounts made up to 2000-09-30
dot icon20/09/2000
Full accounts made up to 1999-09-30
dot icon08/08/2000
Return made up to 30/07/00; full list of members
dot icon01/08/2000
Delivery ext'd 3 mth 30/09/99
dot icon11/10/1999
New director appointed
dot icon28/09/1999
Return made up to 30/07/99; full list of members
dot icon30/07/1999
Full accounts made up to 1998-09-30
dot icon01/07/1999
Director's particulars changed
dot icon17/08/1998
Return made up to 30/07/98; full list of members
dot icon08/06/1998
Director's particulars changed
dot icon08/06/1998
Full accounts made up to 1997-09-30
dot icon10/10/1997
New director appointed
dot icon11/08/1997
Location of register of members address changed
dot icon11/08/1997
Location of debenture register address changed
dot icon11/08/1997
Return made up to 30/07/97; full list of members
dot icon07/08/1997
Resolutions
dot icon07/08/1997
Resolutions
dot icon07/08/1997
Memorandum and Articles of Association
dot icon07/08/1997
Resolutions
dot icon07/08/1997
Resolutions
dot icon27/07/1997
Full accounts made up to 1996-09-30
dot icon10/01/1997
Secretary's particulars changed
dot icon31/10/1996
Director resigned
dot icon31/10/1996
Director resigned
dot icon30/10/1996
New director appointed
dot icon11/08/1996
Return made up to 30/07/96; full list of members
dot icon08/07/1996
Full accounts made up to 1995-09-30
dot icon08/08/1995
Return made up to 30/07/95; full list of members
dot icon20/06/1995
Director's particulars changed
dot icon20/06/1995
Director's particulars changed
dot icon20/06/1995
Director's particulars changed
dot icon07/06/1995
Full accounts made up to 1994-09-30
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/08/1994
Return made up to 30/07/94; full list of members
dot icon12/07/1994
Full accounts made up to 1993-09-30
dot icon22/08/1993
Return made up to 30/07/93; full list of members
dot icon18/05/1993
Full accounts made up to 1992-09-30
dot icon03/12/1992
Full accounts made up to 1991-09-30
dot icon24/09/1992
Registered office changed on 24/09/92 from: blackfriars house, 19 new bridge street, london, EC4V 6BY
dot icon22/09/1992
Return made up to 30/07/92; full list of members
dot icon15/07/1992
Delivery ext'd 3 mth 30/09/91
dot icon18/03/1992
New director appointed
dot icon06/01/1992
Director resigned
dot icon09/09/1991
Auditor's resignation
dot icon07/08/1991
Delivery ext'd 3 mth 30/09/90
dot icon06/08/1991
Return made up to 30/07/91; full list of members
dot icon17/07/1991
Full group accounts made up to 1990-09-30
dot icon26/06/1991
Director resigned
dot icon23/01/1991
New director appointed
dot icon18/10/1990
Director resigned
dot icon25/07/1990
Return made up to 30/07/90; full list of members
dot icon10/01/1990
Full group accounts made up to 1989-09-30
dot icon11/08/1989
Wd 02/08/89 ad 28/07/89--------- £ si 7500000@1=7500000 £ ic 6000000/13500000
dot icon11/08/1989
Resolutions
dot icon11/08/1989
Nc inc already adjusted
dot icon11/08/1989
Resolutions
dot icon08/08/1989
Memorandum and Articles of Association
dot icon12/05/1989
Return made up to 10/05/89; full list of members
dot icon20/04/1989
Memorandum and Articles of Association
dot icon20/04/1989
Memorandum and Articles of Association
dot icon20/04/1989
Full accounts made up to 1988-09-30
dot icon04/04/1989
Certificate of change of name
dot icon09/03/1989
New director appointed
dot icon09/11/1988
Director resigned
dot icon19/08/1988
Return made up to 18/02/88; full list of members
dot icon05/08/1988
Full accounts made up to 1987-09-30
dot icon04/08/1988
New director appointed
dot icon04/08/1988
New director appointed
dot icon28/06/1988
Director resigned
dot icon28/06/1988
Director resigned
dot icon11/02/1988
Director resigned
dot icon27/01/1988
Location of register of members
dot icon22/09/1987
Director resigned
dot icon22/09/1987
Auditor's resignation
dot icon05/08/1987
Full group accounts made up to 1986-09-30
dot icon02/07/1987
Memorandum and Articles of Association
dot icon02/07/1987
Resolutions
dot icon14/04/1987
Resolutions
dot icon14/04/1987
Return made up to 09/04/87; full list of members
dot icon01/04/1987
Director resigned
dot icon10/02/1987
Director resigned;new director appointed
dot icon19/09/1986
Accounting reference date shortened from 31/12 to 30/09
dot icon01/05/1986
Return made up to 02/04/86; full list of members
dot icon04/06/1984
Certificate of change of name
dot icon25/07/1983
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
27/07/2026
dot iconLast statement dated
30/09/2024View PDF
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Financial Ratios

COPELAND CLIMATE TECHNOLOGIES LIMITED has not submitted financial statements

COPELAND CLIMATE TECHNOLOGIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COPELAND CLIMATE TECHNOLOGIES LIMITED

COPELAND CLIMATE TECHNOLOGIES LIMITED is an(a) Active company incorporated on 25/07/1983 with the registered office located at Office 109-110, Regus 1st Floor 3 More London Riverside, London SE1 2RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COPELAND CLIMATE TECHNOLOGIES LIMITED?

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COPELAND CLIMATE TECHNOLOGIES LIMITED is currently Active. It was registered on 25/07/1983 .

Where is COPELAND CLIMATE TECHNOLOGIES LIMITED located?

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COPELAND CLIMATE TECHNOLOGIES LIMITED is registered at Office 109-110, Regus 1st Floor 3 More London Riverside, London SE1 2RE.

What does COPELAND CLIMATE TECHNOLOGIES LIMITED do?

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COPELAND CLIMATE TECHNOLOGIES LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for COPELAND CLIMATE TECHNOLOGIES LIMITED?

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The latest filing was on 30/09/2025: Full accounts made up to 2024-09-30.