COPERION UK LIMITED

Key Data

Status

Active

Company No.

05708493

Incorporation date

14/02/2006

Size

Full

Classification

Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2006)

02/04/2026

Termination of appointment of Michael Terance Plant as a director on 2026-03-31

View PDF (1 pages)

17/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

03/09/2025

Resolutions

View PDF (1 pages)

03/09/2025

Resolutions

View PDF (1 pages)

01/09/2025

Appointment of Mr Michael Terance Plant as a director on 2025-09-01

View PDF (2 pages)

01/09/2025

Certificate of change of name

View PDF (3 pages)

25/06/2025

Full accounts made up to 2024-09-30

View PDF (47 pages)

14/04/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

04/02/2025

Appointment of Mr Philip Adrian Clarke as a director on 2025-02-03

View PDF (2 pages)

28/12/2024

Resolutions

View PDF (1 pages)

28/12/2024

Memorandum and Articles of Association

View PDF (7 pages)

19/12/2024

Termination of appointment of David John Spooner as a director on 2024-11-30

View PDF (1 pages)

31/10/2024

Full accounts made up to 2023-09-30

View PDF (50 pages)

18/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

08/03/2024

Satisfaction of charge 2 in full

View PDF (2 pages)

16/01/2024

Previous accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

23/12/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

08/09/2023

Cessation of Stephen Schwarzman as a person with significant control on 2023-09-01

View PDF (1 pages)

08/09/2023

Notification of Baker Perkins Holdings Limited as a person with significant control on 2023-09-01

View PDF (2 pages)

25/08/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

13/05/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

29/11/2022

Satisfaction of charge 057084930004 in full

View PDF (1 pages)

09/06/2022

Appointment of Mr Martin Thomson as a director on 2022-06-01

View PDF (2 pages)

08/06/2022

Termination of appointment of Dan Bassett as a director on 2022-05-31

View PDF (1 pages)

22/04/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

11/02/2022

Full accounts made up to 2021-12-31

View PDF (45 pages)

20/12/2021

Full accounts made up to 2020-12-31

View PDF (48 pages)

17/03/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (5 pages)

17/03/2021

Cessation of Stephen Schwarzman as a person with significant control on 2021-03-17

View PDF (1 pages)

17/03/2021

Notification of Stephen Schwarzman as a person with significant control on 2020-11-16

View PDF (2 pages)

17/03/2021

Notification of Stephen Schwarzman as a person with significant control on 2020-11-16

View PDF (2 pages)

17/03/2021

Cessation of Baker Perkins Holdings Limited as a person with significant control on 2020-11-16

View PDF (1 pages)

16/03/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

28/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (45 pages)

21/12/2020

Notification of Baker Perkins Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/12/2020

Cessation of John Embleton Cowx as a person with significant control on 2016-04-06

View PDF (1 pages)

25/11/2020

Change of share class name or designation

View PDF (2 pages)

25/11/2020

Resolutions

View PDF (2 pages)

25/11/2020

Memorandum and Articles of Association

View PDF (28 pages)

25/11/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/11/2020

Statement of company's objects

View PDF (2 pages)

17/11/2020

Appointment of David Spooner as a director on 2020-11-16

View PDF (2 pages)

17/11/2020

Appointment of Dan Bassett as a director on 2020-11-16

View PDF (2 pages)

17/11/2020

Termination of appointment of John Embleton Cowx as a director on 2020-11-16

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

03/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (40 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

03/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (39 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

19/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (40 pages)

27/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

16/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (45 pages)

10/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

17/09/2015

Group of companies' accounts made up to 2015-03-31

View PDF (29 pages)

27/04/2015

Termination of appointment of Brian Reginald Taylor as a director on 2015-04-01

View PDF (1 pages)

27/04/2015

Termination of appointment of Trethowans Services Limited as a secretary on 2015-04-01

View PDF (1 pages)

22/04/2015

Statement of company's objects

View PDF (2 pages)

22/04/2015

Resolutions

View PDF (40 pages)

04/04/2015

Registration of charge 057084930004, created on 2015-04-01

View PDF (25 pages)

03/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (6 pages)

28/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (29 pages)

28/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (6 pages)

20/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (30 pages)

23/05/2013

Auditor's resignation

View PDF (2 pages)

24/04/2013

Miscellaneous

View PDF (1 pages)

07/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (6 pages)

22/12/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

27/11/2012

Group of companies' accounts made up to 2012-03-31

View PDF (30 pages)

24/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (6 pages)

04/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

10/11/2011

Group of companies' accounts made up to 2011-03-31

View PDF (30 pages)

09/03/2011

Memorandum and Articles of Association

View PDF (38 pages)

09/03/2011

Resolutions

View PDF (3 pages)

17/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (6 pages)

05/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (30 pages)

05/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/07/2010

Group of companies' accounts made up to 2009-03-31

View PDF (29 pages)

04/03/2010

Resolutions

View PDF (40 pages)

24/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Brian Reginald Taylor on 2010-02-14

View PDF (2 pages)

23/02/2010

Director's details changed for John Embleton Cowx on 2010-02-14

View PDF (2 pages)

23/02/2010

Secretary's details changed for Trethowans Services Limited on 2010-02-14

View PDF (2 pages)

25/02/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

07/01/2009

Full accounts made up to 2008-03-31

View PDF (29 pages)

10/03/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

20/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (29 pages)

15/10/2007

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

01/03/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

01/03/2007

Director's particulars changed

View PDF (1 pages)

15/05/2006

Resolutions

View PDF (15 pages)

07/04/2006

Registered office changed on 07/04/06 from: the director generals house rockstone place southampton SO15 2EP

View PDF (1 pages)

01/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2006

Ad 08/03/06--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (2 pages)

09/03/2006

New director appointed

View PDF (2 pages)

03/03/2006

Certificate of change of name

View PDF (2 pages)

14/02/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/03/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clarke, Philip Adrian	Director	03/02/2025 - Present	11
Plant, Michael Terance	Director	01/09/2025 - 31/03/2026	3
Thomson, Martin	Director	01/06/2022 - Present	5
Spooner, David John	Director	16/11/2020 - 30/11/2024	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COPERION UK LIMITED

COPERION UK LIMITED is an(a) Active company incorporated on 14/02/2006 with the registered office located at Manor Drive, Paston Parkway, Peterborough PE4 7AP. 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 COPERION UK LIMITED?

COPERION UK LIMITED is currently Active. It was registered on 14/02/2006 .

Where is COPERION UK LIMITED located?

COPERION UK LIMITED is registered at Manor Drive, Paston Parkway, Peterborough PE4 7AP.

What does COPERION UK LIMITED do?

COPERION UK LIMITED operates in the Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007) sector.

What is the latest filing for COPERION UK LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Michael Terance Plant as a director on 2026-03-31.