COPPER & OPTIC TERMINATIONS LIMITED

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COPPER & OPTIC TERMINATIONS LIMITED

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Key Data

Status

Active

Company No.

03378711

Incorporation date

30/05/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1 Stone Road Business Park, 55 Stone Road, Stoke-On-Trent, Staffs ST4 6SRCopy
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Latest events (Record since 30/05/1997)
dot icon11/03/2026
Previous accounting period shortened from 2026-02-28 to 2025-12-31
dot icon05/11/2025
Total exemption full accounts made up to 2025-02-28
dot icon02/07/2025
Confirmation statement made on 2025-05-30 with updates
dot icon08/05/2025
Cessation of Maremar Limited as a person with significant control on 2025-03-18
dot icon08/05/2025
Notification of Astute Electronics Limited as a person with significant control on 2025-03-18
dot icon08/05/2025
Termination of appointment of Carole Annette Latham as a secretary on 2025-03-18
dot icon08/05/2025
Termination of appointment of Carole Annette Latham as a director on 2025-03-18
dot icon08/05/2025
Termination of appointment of Philip John Latham as a director on 2025-03-18
dot icon08/05/2025
Appointment of Mr Geoffrey Ian Hill as a director on 2025-03-18
dot icon20/02/2025
Satisfaction of charge 2 in full
dot icon09/09/2024
Total exemption full accounts made up to 2024-02-29
dot icon04/06/2024
Confirmation statement made on 2024-05-30 with no updates
dot icon28/02/2024
Director's details changed for Mr Philip John Latham on 2024-02-14
dot icon28/02/2024
Director's details changed for Mrs Carole Annette Latham on 2024-02-14
dot icon28/02/2024
Director's details changed for Mr Philip John Latham on 2024-02-08
dot icon28/02/2024
Director's details changed for Mrs Carole Annette Latham on 2024-02-08
dot icon28/02/2024
Secretary's details changed for Mrs Carole Annette Latham on 2024-02-08
dot icon29/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon15/06/2023
Previous accounting period extended from 2023-01-31 to 2023-02-28
dot icon31/05/2023
Confirmation statement made on 2023-05-30 with no updates
dot icon14/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon01/06/2022
Confirmation statement made on 2022-05-30 with no updates
dot icon21/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon24/06/2021
Confirmation statement made on 2021-05-30 with no updates
dot icon27/01/2021
Total exemption full accounts made up to 2020-01-31
dot icon18/06/2020
Confirmation statement made on 2020-05-30 with updates
dot icon09/06/2020
Change of details for Maremar Limited as a person with significant control on 2020-03-30
dot icon18/09/2019
Total exemption full accounts made up to 2019-01-31
dot icon24/06/2019
Registered office address changed from Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY to Unit 1 Stone Road Business Park 55 Stone Road Stoke-on-Trent Staffs ST4 6SR on 2019-06-24
dot icon23/06/2019
Confirmation statement made on 2019-05-30 with no updates
dot icon28/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon07/06/2018
Confirmation statement made on 2018-05-30 with no updates
dot icon10/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon09/06/2017
Confirmation statement made on 2017-05-30 with updates
dot icon16/06/2016
Annual return made up to 2016-05-30 with full list of shareholders
dot icon24/05/2016
Total exemption small company accounts made up to 2016-01-31
dot icon10/07/2015
Total exemption small company accounts made up to 2015-01-31
dot icon18/06/2015
Annual return made up to 2015-05-30 with full list of shareholders
dot icon01/08/2014
Annual return made up to 2014-05-30 with full list of shareholders
dot icon15/07/2014
Total exemption small company accounts made up to 2014-01-31
dot icon09/07/2013
Annual return made up to 2013-05-30 with full list of shareholders
dot icon28/05/2013
Total exemption small company accounts made up to 2013-01-31
dot icon16/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon12/06/2012
Annual return made up to 2012-05-30 with full list of shareholders
dot icon15/02/2012
Previous accounting period extended from 2011-11-29 to 2012-01-31
dot icon09/06/2011
Annual return made up to 2011-05-30 with full list of shareholders
dot icon03/03/2011
Total exemption small company accounts made up to 2010-11-30
dot icon10/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
dot icon20/04/2010
Total exemption small company accounts made up to 2009-11-30
dot icon16/06/2009
Return made up to 30/05/09; full list of members
dot icon15/04/2009
Total exemption small company accounts made up to 2008-11-30
dot icon26/06/2008
Return made up to 30/05/08; full list of members
dot icon22/05/2008
Total exemption small company accounts made up to 2007-11-30
dot icon12/07/2007
Total exemption small company accounts made up to 2006-11-30
dot icon04/07/2007
Return made up to 30/05/07; full list of members
dot icon28/06/2006
Return made up to 30/05/06; full list of members
dot icon15/06/2006
Total exemption small company accounts made up to 2005-11-29
dot icon18/07/2005
Return made up to 30/05/05; full list of members
dot icon18/07/2005
Total exemption small company accounts made up to 2004-11-30
dot icon01/12/2004
Accounts for a small company made up to 2003-11-30
dot icon15/06/2004
Return made up to 30/05/04; full list of members
dot icon12/09/2003
Resolutions
dot icon30/07/2003
Return made up to 30/05/03; full list of members
dot icon29/07/2003
Declaration of satisfaction of mortgage/charge
dot icon14/04/2003
Particulars of mortgage/charge
dot icon27/02/2003
Accounts for a small company made up to 2002-11-30
dot icon04/07/2002
Return made up to 30/05/02; full list of members
dot icon02/04/2002
Accounts for a small company made up to 2001-11-29
dot icon12/07/2001
Return made up to 30/05/01; full list of members
dot icon02/07/2001
Total exemption small company accounts made up to 2000-11-29
dot icon05/09/2000
Accounts for a small company made up to 1999-11-29
dot icon05/06/2000
Return made up to 30/05/00; full list of members
dot icon20/07/1999
Return made up to 30/05/99; full list of members
dot icon31/03/1999
Accounts for a small company made up to 1998-11-29
dot icon29/06/1998
Return made up to 30/05/98; full list of members
dot icon18/06/1998
Ad 20/10/97--------- £ si 333@1=333 £ ic 1000/1333
dot icon01/06/1998
Accounting reference date extended from 31/05/98 to 29/11/98
dot icon14/01/1998
Nc inc already adjusted 20/10/97
dot icon05/11/1997
Resolutions
dot icon08/09/1997
Particulars of mortgage/charge
dot icon09/07/1997
Ad 04/07/97--------- £ si 998@1=998 £ ic 2/1000
dot icon09/07/1997
Nc inc already adjusted 04/07/97
dot icon09/07/1997
Resolutions
dot icon09/07/1997
Resolutions
dot icon09/07/1997
Secretary resigned;director resigned
dot icon09/07/1997
Director resigned
dot icon09/07/1997
Registered office changed on 09/07/97 from: crwys house 33 crwys road cardiff CF2 4YF
dot icon09/07/1997
New secretary appointed;new director appointed
dot icon09/07/1997
New director appointed
dot icon01/07/1997
Certificate of change of name
dot icon30/05/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

33
2023
change arrow icon+5.43 % *

* during past year

Cash in Bank

£878,700.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
31
689.83K
-
0.00
575.05K
-
2022
32
1.08M
-
0.00
833.44K
-
2023
33
1.26M
-
0.00
878.70K
-
2023
33
1.26M
-
0.00
878.70K
-

Employees

2023

Employees

33 Ascended3 % *

Net Assets(GBP)

1.26M £Ascended16.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

878.70K £Ascended5.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Latham, Carole Annette
Director
27/06/1997 - 18/03/2025
4
Latham, Carole Annette
Secretary
27/06/1997 - 18/03/2025
-
Latham, Philip John
Director
27/06/1997 - 18/03/2025
4
Hill, Geoffrey Ian
Director
18/03/2025 - Present
10

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About COPPER & OPTIC TERMINATIONS LIMITED

COPPER & OPTIC TERMINATIONS LIMITED is an(a) Active company incorporated on 30/05/1997 with the registered office located at Unit 1 Stone Road Business Park, 55 Stone Road, Stoke-On-Trent, Staffs ST4 6SR. There is currently 1 active director according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of COPPER & OPTIC TERMINATIONS LIMITED?

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COPPER & OPTIC TERMINATIONS LIMITED is currently Active. It was registered on 30/05/1997 .

Where is COPPER & OPTIC TERMINATIONS LIMITED located?

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COPPER & OPTIC TERMINATIONS LIMITED is registered at Unit 1 Stone Road Business Park, 55 Stone Road, Stoke-On-Trent, Staffs ST4 6SR.

What does COPPER & OPTIC TERMINATIONS LIMITED do?

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COPPER & OPTIC TERMINATIONS LIMITED operates in the Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007) sector.

How many employees does COPPER & OPTIC TERMINATIONS LIMITED have?

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COPPER & OPTIC TERMINATIONS LIMITED had 33 employees in 2023.

What is the latest filing for COPPER & OPTIC TERMINATIONS LIMITED?

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The latest filing was on 11/03/2026: Previous accounting period shortened from 2026-02-28 to 2025-12-31.