COPPER CANDLE LTD

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COPPER CANDLE LTD

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Key Data

Status

Active

Company No.

05195799

Incorporation date

03/08/2004

Size

Micro Entity

Contacts

Registered address

Registered address

5 Luke Street, Greater London, London EC2A 4PXCopy
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Latest events (Record since 03/08/2004)
dot icon24/07/2025
Confirmation statement made on 2025-06-11 with updates
dot icon24/07/2025
Change of share class name or designation
dot icon24/07/2025
Change of share class name or designation
dot icon24/07/2025
Sub-division of shares on 2025-02-09
dot icon24/07/2025
Sub-division of shares on 2025-01-14
dot icon02/06/2025
Micro company accounts made up to 2024-08-31
dot icon11/06/2024
Confirmation statement made on 2024-06-11 with no updates
dot icon31/05/2024
Micro company accounts made up to 2023-08-31
dot icon23/01/2024
Termination of appointment of Patrick Michael Towell as a director on 2024-01-22
dot icon21/06/2023
Confirmation statement made on 2023-06-11 with updates
dot icon30/05/2023
Micro company accounts made up to 2022-08-31
dot icon28/09/2022
Change of details for Mrs Victoria Emma Simpson as a person with significant control on 2022-09-28
dot icon28/09/2022
Change of details for Mr James Simpson as a person with significant control on 2022-09-28
dot icon22/09/2022
Director's details changed for Mr Patrick Michael Towell on 2022-09-16
dot icon22/09/2022
Director's details changed for Mrs Victoria Emma Simpson on 2022-09-16
dot icon22/09/2022
Director's details changed for Mr James Simpson on 2022-09-16
dot icon22/09/2022
Registered office address changed from 96 Drove Road Weston-Super-Mare North Somerset BS23 3NW United Kingdom to 5 Luke Street Greater London London EC2A 4PX on 2022-09-22
dot icon15/07/2022
Appointment of Mr Patrick Michael Towell as a director on 2022-07-01
dot icon23/06/2022
Registered office address changed from 48 Silver Lane West Wickham Kent BR4 0RU to 96 Drove Road Weston-Super-Mare North Somerset BS23 3NW on 2022-06-23
dot icon22/06/2022
Confirmation statement made on 2022-06-11 with updates
dot icon24/11/2021
Micro company accounts made up to 2021-08-31
dot icon22/06/2021
Confirmation statement made on 2021-06-11 with updates
dot icon17/05/2021
Micro company accounts made up to 2020-08-31
dot icon04/07/2020
Resolutions
dot icon18/06/2020
Confirmation statement made on 2020-06-11 with updates
dot icon29/05/2020
Micro company accounts made up to 2019-08-31
dot icon14/06/2019
Confirmation statement made on 2019-06-11 with updates
dot icon25/03/2019
Micro company accounts made up to 2018-08-31
dot icon18/06/2018
Confirmation statement made on 2018-06-11 with updates
dot icon16/05/2018
Micro company accounts made up to 2017-08-31
dot icon12/06/2017
Confirmation statement made on 2017-06-11 with updates
dot icon25/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon22/06/2016
Annual return made up to 2016-06-11 with full list of shareholders
dot icon14/04/2016
Termination of appointment of Michael Simpson as a secretary on 2016-04-01
dot icon14/04/2016
Appointment of Mrs Victoria Emma Simpson as a director on 2016-04-01
dot icon30/03/2016
Total exemption small company accounts made up to 2015-08-31
dot icon01/07/2015
Annual return made up to 2015-06-11 with full list of shareholders
dot icon30/04/2015
Total exemption small company accounts made up to 2014-08-31
dot icon16/06/2014
Annual return made up to 2014-06-11 with full list of shareholders
dot icon26/03/2014
Accounts for a dormant company made up to 2013-08-31
dot icon12/06/2013
Annual return made up to 2013-06-11 with full list of shareholders
dot icon07/05/2013
Accounts for a dormant company made up to 2012-08-31
dot icon12/06/2012
Annual return made up to 2012-06-11 with full list of shareholders
dot icon12/06/2012
Registered office address changed from 78 Copse Avenue West Wickham Kent BR4 9NP on 2012-06-12
dot icon17/05/2012
Accounts for a dormant company made up to 2011-08-31
dot icon22/06/2011
Annual return made up to 2011-06-11 with full list of shareholders
dot icon21/06/2011
Director's details changed for James Simpson on 2011-06-20
dot icon21/06/2011
Secretary's details changed for Michael Simpson on 2011-06-20
dot icon18/05/2011
Accounts for a dormant company made up to 2010-08-31
dot icon22/07/2010
Annual return made up to 2010-06-11
dot icon02/07/2010
Accounts for a dormant company made up to 2009-08-31
dot icon03/06/2010
Annual return made up to 2009-08-31 with full list of shareholders
dot icon11/06/2009
Accounts for a dormant company made up to 2008-08-31
dot icon27/06/2008
Return made up to 11/06/08; no change of members
dot icon06/06/2008
Accounts for a dormant company made up to 2007-08-31
dot icon16/07/2007
Return made up to 11/06/07; no change of members
dot icon27/06/2007
Accounts for a dormant company made up to 2006-08-31
dot icon11/08/2006
Return made up to 03/08/06; full list of members
dot icon26/05/2006
Accounts for a dormant company made up to 2005-08-31
dot icon26/08/2005
Return made up to 03/08/05; full list of members
dot icon03/08/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
11/06/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
11.40K
-
0.00
-
-
2022
5
12.65K
-
0.00
-
-
2022
5
12.65K
-
0.00
-
-

Employees

2022

Employees

5 Ascended25 % *

Net Assets(GBP)

12.65K £Ascended10.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simpson, James
Director
03/08/2004 - Present
-
Simpson, Victoria Emma
Director
01/04/2016 - Present
-
Towell, Patrick Michael
Director
01/07/2022 - 22/01/2024
9

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About COPPER CANDLE LTD

COPPER CANDLE LTD is an(a) Active company incorporated on 03/08/2004 with the registered office located at 5 Luke Street, Greater London, London EC2A 4PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of COPPER CANDLE LTD?

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COPPER CANDLE LTD is currently Active. It was registered on 03/08/2004 .

Where is COPPER CANDLE LTD located?

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COPPER CANDLE LTD is registered at 5 Luke Street, Greater London, London EC2A 4PX.

What does COPPER CANDLE LTD do?

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COPPER CANDLE LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does COPPER CANDLE LTD have?

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COPPER CANDLE LTD had 5 employees in 2022.

What is the latest filing for COPPER CANDLE LTD?

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The latest filing was on 24/07/2025: Confirmation statement made on 2025-06-11 with updates.