COPPER BEECH ASSOCIATES LIMITED

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COPPER BEECH ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

04022979

Incorporation date

28/06/2000

Size

Micro Entity

Contacts

Registered address

Registered address

Kingshill, Kingshill Way, Berkhamsted, Hertfordshire HP4 3TPCopy
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Latest events (Record since 28/06/2000)
dot icon09/02/2026
Micro company accounts made up to 2025-06-30
dot icon30/06/2025
Cessation of Roger Graham Hood as a person with significant control on 2025-02-10
dot icon30/06/2025
Termination of appointment of Roger Graham Hood as a director on 2025-06-12
dot icon30/06/2025
Cessation of Roger Graham Hood as a person with significant control on 2025-06-12
dot icon30/06/2025
Confirmation statement made on 2025-06-28 with no updates
dot icon30/06/2025
Change of details for Mrs Susan Margaret Hood as a person with significant control on 2025-06-12
dot icon12/06/2025
Notification of Susan Margaret Hood as a person with significant control on 2025-06-12
dot icon12/06/2025
Appointment of Mrs Susan Margaret Hood as a director on 2025-06-12
dot icon21/03/2025
Micro company accounts made up to 2024-06-30
dot icon06/07/2024
Confirmation statement made on 2024-06-28 with no updates
dot icon19/03/2024
Micro company accounts made up to 2023-06-30
dot icon11/07/2023
Confirmation statement made on 2023-06-28 with no updates
dot icon24/03/2023
Micro company accounts made up to 2022-06-30
dot icon12/08/2022
Confirmation statement made on 2022-06-28 with no updates
dot icon29/03/2022
Micro company accounts made up to 2021-06-30
dot icon03/08/2021
Confirmation statement made on 2021-06-28 with no updates
dot icon30/03/2021
Micro company accounts made up to 2020-06-30
dot icon02/07/2020
Confirmation statement made on 2020-06-28 with no updates
dot icon19/06/2020
Appointment of Mr James Michael Williams as a director on 2020-06-07
dot icon29/03/2020
Micro company accounts made up to 2019-06-30
dot icon05/07/2019
Confirmation statement made on 2019-06-28 with no updates
dot icon12/03/2019
Micro company accounts made up to 2018-06-30
dot icon03/07/2018
Confirmation statement made on 2018-06-28 with no updates
dot icon03/07/2018
Notification of Roger Graham Hood as a person with significant control on 2018-07-03
dot icon26/03/2018
Micro company accounts made up to 2017-06-30
dot icon15/01/2018
Withdrawal of a person with significant control statement on 2018-01-15
dot icon21/12/2017
Withdrawal of a person with significant control statement on 2017-12-21
dot icon21/12/2017
Notification of a person with significant control statement
dot icon21/11/2017
Notification of Roger Graham Hood as a person with significant control on 2016-04-06
dot icon17/07/2017
Notification of a person with significant control statement
dot icon09/07/2017
Confirmation statement made on 2017-06-28 with no updates
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon06/07/2016
Annual return made up to 2016-06-28 with full list of shareholders
dot icon20/03/2016
Micro company accounts made up to 2015-06-30
dot icon16/07/2015
Annual return made up to 2015-06-28 with full list of shareholders
dot icon08/06/2015
Termination of appointment of James Michael Williams as a director on 2015-05-27
dot icon29/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon18/07/2014
Annual return made up to 2014-06-28 with full list of shareholders
dot icon20/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon05/07/2013
Annual return made up to 2013-06-28 with full list of shareholders
dot icon14/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon03/07/2012
Annual return made up to 2012-06-28 with full list of shareholders
dot icon02/07/2012
Director's details changed for Mr James Michael Williams on 2011-08-29
dot icon02/07/2012
Director's details changed for Stephen James Hood on 2012-02-08
dot icon21/02/2012
Total exemption full accounts made up to 2011-06-30
dot icon15/07/2011
Annual return made up to 2011-06-28 with full list of shareholders
dot icon21/02/2011
Total exemption full accounts made up to 2010-06-30
dot icon14/07/2010
Annual return made up to 2010-06-28 with full list of shareholders
dot icon14/07/2010
Director's details changed for Roger Graham Hood on 2009-12-01
dot icon14/07/2010
Director's details changed for Kate Elizabeth Rogers on 2010-05-01
dot icon14/07/2010
Director's details changed for Stephen James Hood on 2010-05-01
dot icon14/07/2010
Secretary's details changed for Susan Margaret Hood on 2009-12-01
dot icon24/05/2010
Appointment of Mr James Michael Williams as a director
dot icon24/05/2010
Appointment of Mr Timothy Simon Hood as a director
dot icon07/05/2010
Total exemption full accounts made up to 2009-06-30
dot icon01/05/2010
Registered office address changed from 82 Langley Road Watford Hertfordshire WD17 4PL on 2010-05-01
dot icon03/07/2009
Return made up to 28/06/09; full list of members
dot icon30/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon31/07/2008
Return made up to 28/06/08; full list of members
dot icon31/07/2008
Director's change of particulars / stephen hood / 29/03/2008
dot icon02/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon19/07/2007
Return made up to 28/06/07; no change of members
dot icon19/03/2007
Total exemption small company accounts made up to 2006-06-30
dot icon27/07/2006
Return made up to 28/06/06; full list of members
dot icon30/01/2006
Total exemption small company accounts made up to 2005-06-30
dot icon02/08/2005
Return made up to 28/06/05; full list of members
dot icon09/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon28/07/2004
Return made up to 28/06/04; no change of members
dot icon15/06/2004
Total exemption small company accounts made up to 2003-06-30
dot icon05/08/2003
Return made up to 28/06/03; full list of members
dot icon20/06/2003
Total exemption small company accounts made up to 2002-06-30
dot icon29/07/2002
Return made up to 28/06/02; full list of members
dot icon10/07/2002
Ad 24/02/02--------- £ si 200@1=200 £ ic 2/202
dot icon29/01/2002
Total exemption small company accounts made up to 2001-06-30
dot icon18/12/2001
Resolutions
dot icon18/12/2001
Resolutions
dot icon18/12/2001
£ nc 1000/100000 19/04/01
dot icon27/07/2001
Return made up to 28/06/01; full list of members
dot icon05/07/2000
Registered office changed on 05/07/00 from: bridge house 181 queen victoria street london EC4V 4DZ
dot icon05/07/2000
Secretary resigned
dot icon05/07/2000
New secretary appointed
dot icon05/07/2000
Director resigned
dot icon05/07/2000
New director appointed
dot icon05/07/2000
New director appointed
dot icon05/07/2000
New director appointed
dot icon28/06/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
28/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
109.19K
-
0.00
-
-
2022
0
108.52K
-
0.00
-
-
2023
0
107.82K
-
0.00
-
-
2023
0
107.82K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

107.82K £Descended-0.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hood, Susan Margaret
Director
12/06/2025 - Present
3
Hood, Roger Graham
Director
28/06/2000 - 12/06/2025
4
Hood, Stephen James
Director
28/06/2000 - Present
4
Hood, Timothy Simon
Director
01/05/2010 - Present
7
Rogers, Kate Elizabeth
Director
28/06/2000 - Present
2

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About COPPER BEECH ASSOCIATES LIMITED

COPPER BEECH ASSOCIATES LIMITED is an(a) Active company incorporated on 28/06/2000 with the registered office located at Kingshill, Kingshill Way, Berkhamsted, Hertfordshire HP4 3TP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COPPER BEECH ASSOCIATES LIMITED?

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COPPER BEECH ASSOCIATES LIMITED is currently Active. It was registered on 28/06/2000 .

Where is COPPER BEECH ASSOCIATES LIMITED located?

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COPPER BEECH ASSOCIATES LIMITED is registered at Kingshill, Kingshill Way, Berkhamsted, Hertfordshire HP4 3TP.

What does COPPER BEECH ASSOCIATES LIMITED do?

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COPPER BEECH ASSOCIATES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for COPPER BEECH ASSOCIATES LIMITED?

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The latest filing was on 09/02/2026: Micro company accounts made up to 2025-06-30.