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COPPERFIELD BUSINESS SOLUTIONS LIMITED

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COPPERFIELD BUSINESS SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

03900494

Incorporation date

29/12/1999

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

33 Churchfield Road, Acton London, W3 6AYCopy
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Latest events (Record since 29/12/1999)
dot icon27/03/2026
Termination of appointment of Carolyn Jane Khoushpeyman as a secretary on 2026-01-22
View PDF (1 pages)
dot icon27/01/2026
Confirmation statement made on 2025-12-29 with updates
View PDF (5 pages)
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon07/02/2025
Confirmation statement made on 2024-12-29 with updates
View PDF (5 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon19/01/2024
Confirmation statement made on 2023-12-29 with updates
View PDF (5 pages)
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon06/02/2023
Confirmation statement made on 2022-12-29 with updates
View PDF (5 pages)
dot icon28/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon09/03/2022
Confirmation statement made on 2021-12-29 with updates
View PDF (5 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon10/02/2021
Confirmation statement made on 2020-12-29 with updates
View PDF (5 pages)
dot icon19/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon06/01/2020
Confirmation statement made on 2019-12-29 with updates
View PDF (5 pages)
dot icon23/10/2019
Micro company accounts made up to 2018-12-31
View PDF (3 pages)
dot icon07/01/2019
Confirmation statement made on 2018-12-29 with updates
View PDF (5 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (3 pages)
dot icon11/01/2018
Confirmation statement made on 2017-12-29 with updates
View PDF (5 pages)
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon01/02/2017
Confirmation statement made on 2016-12-29 with updates
View PDF (6 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon18/01/2016
Annual return made up to 2015-12-29 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon08/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon08/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon25/03/2013
Annual return made up to 2012-12-29 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/02/2013
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon08/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/03/2012
Annual return made up to 2011-12-29 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon19/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
View PDF (14 pages)
dot icon21/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon25/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
View PDF (10 pages)
dot icon29/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon13/02/2009
Return made up to 29/12/08; full list of members
View PDF (5 pages)
dot icon20/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon29/02/2008
Return made up to 29/12/07; no change of members
View PDF (6 pages)
dot icon27/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon16/01/2007
Return made up to 29/12/06; full list of members
View PDF (6 pages)
dot icon04/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon25/10/2006
New secretary appointed
View PDF (2 pages)
dot icon25/10/2006
Secretary resigned
View PDF (1 pages)
dot icon08/05/2006
Registered office changed on 08/05/06 from: 20 copperfield house london W11 4DL
View PDF (1 pages)
dot icon08/05/2006
Return made up to 29/12/05; full list of members
View PDF (6 pages)
dot icon03/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon05/01/2005
Return made up to 29/12/04; full list of members
View PDF (6 pages)
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon02/03/2004
Return made up to 29/12/03; full list of members
View PDF (6 pages)
dot icon29/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon04/03/2003
Return made up to 29/12/02; full list of members
View PDF (6 pages)
dot icon04/03/2003
Registered office changed on 04/03/03 from: 56 blenheim crescent london W11 1NY
View PDF (1 pages)
dot icon01/03/2003
Amended accounts made up to 2001-12-31
View PDF (4 pages)
dot icon28/02/2003
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon03/01/2002
Return made up to 29/12/01; full list of members
View PDF (6 pages)
dot icon31/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon21/01/2001
Return made up to 29/12/00; full list of members
View PDF (6 pages)
dot icon17/01/2000
New director appointed
View PDF (2 pages)
dot icon17/01/2000
New secretary appointed
View PDF (2 pages)
dot icon17/01/2000
Secretary resigned
View PDF (1 pages)
dot icon17/01/2000
Director resigned
View PDF (1 pages)
dot icon29/12/1999
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
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
0
8.17K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Khoushpeyman, Fariborz
Director
29/12/1999 - Present
10
WATERLOW SECRETARIES LIMITED
Nominee Secretary
29/12/1999 - 29/12/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
29/12/1999 - 29/12/1999
36021
Peyman, Fariba
Secretary
29/12/1999 - 05/10/2006
-
Khoushpeyman, Carolyn Jane
Secretary
06/10/2006 - 22/01/2026
-

Persons with Significant Control

1
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 COPPERFIELD BUSINESS SOLUTIONS LIMITED

COPPERFIELD BUSINESS SOLUTIONS LIMITED is an(a) Active company incorporated on 29/12/1999 with the registered office located at 33 Churchfield Road, Acton London, W3 6AY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COPPERFIELD BUSINESS SOLUTIONS LIMITED?

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COPPERFIELD BUSINESS SOLUTIONS LIMITED is currently Active. It was registered on 29/12/1999 .

Where is COPPERFIELD BUSINESS SOLUTIONS LIMITED located?

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COPPERFIELD BUSINESS SOLUTIONS LIMITED is registered at 33 Churchfield Road, Acton London, W3 6AY.

What does COPPERFIELD BUSINESS SOLUTIONS LIMITED do?

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COPPERFIELD BUSINESS SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COPPERFIELD BUSINESS SOLUTIONS LIMITED?

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The latest filing was on 27/03/2026: Termination of appointment of Carolyn Jane Khoushpeyman as a secretary on 2026-01-22.