COPPERFIELD EDUCATION LIMITED

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COPPERFIELD EDUCATION LIMITED

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Key Data

Status

Active

Company No.

12549128

Incorporation date

06/04/2020

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Dukes House, 58 Buckingham Gate, London SW1E 6AJCopy
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Latest events (Record since 06/04/2020)
dot icon16/04/2026
Confirmation statement made on 2026-04-05 with no updates
dot icon02/04/2026
Director's details changed for Mr Aatif Naveed Hassan on 2026-04-01
dot icon21/05/2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
dot icon21/05/2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
dot icon21/05/2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
dot icon21/05/2025
Audit exemption subsidiary accounts made up to 2024-08-31
dot icon07/04/2025
Confirmation statement made on 2025-04-05 with no updates
dot icon05/06/2024
Change of details for Dukes Education Group Ltd as a person with significant control on 2024-06-03
dot icon05/06/2024
Registered office address changed from 5th Floor South 14-16 Waterloo Place London SW1Y 4AR England to Dukes House 58 Buckingham Gate London SW1E 6AJ on 2024-06-05
dot icon03/05/2024
Termination of appointment of Jonathan Andrew Pickles as a director on 2024-04-30
dot icon01/05/2024
Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19
dot icon08/04/2024
Confirmation statement made on 2024-04-05 with updates
dot icon08/03/2024
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
dot icon07/03/2024
Appointment of Mr Michael William Giffin as a director on 2024-03-01
dot icon19/02/2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
dot icon19/02/2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
dot icon19/02/2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
dot icon19/02/2024
Audit exemption subsidiary accounts made up to 2023-08-31
dot icon30/05/2023
Current accounting period extended from 2023-04-30 to 2023-08-31
dot icon28/04/2023
Micro company accounts made up to 2022-04-30
dot icon25/04/2023
Confirmation statement made on 2023-04-05 with updates
dot icon13/03/2023
Resolutions
dot icon13/03/2023
Memorandum and Articles of Association
dot icon08/03/2023
Appointment of Mr Aatif Naveed Hassan as a director on 2023-02-24
dot icon08/03/2023
Appointment of Mr Jonathan Andrew Pickles as a director on 2023-02-24
dot icon08/03/2023
Cessation of Hugh Anthony Mccormick as a person with significant control on 2023-02-24
dot icon08/03/2023
Notification of Dukes Education Group Ltd as a person with significant control on 2023-02-24
dot icon08/03/2023
Termination of appointment of Hugh Anthony Mccormick as a director on 2023-02-24
dot icon08/03/2023
Termination of appointment of Eric Martineau-Fortin as a director on 2023-02-24
dot icon08/03/2023
Termination of appointment of Max Hin Yeung Wong as a director on 2023-02-24
dot icon08/03/2023
Termination of appointment of Ivor Anthony Roberts as a director on 2023-02-24
dot icon08/03/2023
Termination of appointment of Krishna Omkar as a director on 2023-02-24
dot icon08/03/2023
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 5th Floor South 14-16 Waterloo Place London SW1Y 4AR on 2023-03-08
dot icon16/02/2023
Statement of capital following an allotment of shares on 2022-12-29
dot icon29/07/2022
Director's details changed for Omkar Krishna on 2022-03-25
dot icon28/07/2022
Registered office address changed from Flat 9a Vincent House Vincent Square London SW1P 2NB England to Third Floor 20 Old Bailey London EC4M 7AN on 2022-07-28
dot icon08/04/2022
Confirmation statement made on 2022-04-05 with updates
dot icon29/03/2022
Appointment of Omkar Krishna as a director on 2022-03-25
dot icon18/01/2022
Statement of capital following an allotment of shares on 2021-11-29
dot icon18/01/2022
Statement of capital following an allotment of shares on 2021-11-01
dot icon06/01/2022
Micro company accounts made up to 2021-04-30
dot icon30/11/2021
Change of share class name or designation
dot icon19/11/2021
Termination of appointment of John Robert Porter as a director on 2021-11-10
dot icon04/10/2021
Second filing of a statement of capital following an allotment of shares on 2021-05-07
dot icon30/09/2021
Statement of capital following an allotment of shares on 2021-05-07
dot icon14/06/2021
Purchase of own shares.
dot icon12/06/2021
Change of share class name or designation
dot icon12/06/2021
Resolutions
dot icon09/06/2021
Memorandum and Articles of Association
dot icon09/06/2021
Resolutions
dot icon28/05/2021
Appointment of Sir Ivor Anthony Roberts as a director on 2021-05-07
dot icon28/05/2021
Appointment of Eric Martineau-Fortin as a director on 2021-05-07
dot icon28/05/2021
Appointment of Max Hin Yeung Wong as a director on 2021-05-07
dot icon25/05/2021
Appointment of John Robert Porter as a director on 2021-05-07
dot icon25/05/2021
Cessation of Ryan Christopher Thomas as a person with significant control on 2021-05-07
dot icon25/05/2021
Termination of appointment of Ryan Christopher Thomas as a director on 2021-05-07
dot icon27/04/2021
Confirmation statement made on 2021-04-05 with no updates
dot icon06/04/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* 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
05/04/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
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
2
200.00
-
0.00
-
-
2022
5
2.39M
-
0.00
-
-
2022
5
2.39M
-
0.00
-
-

Employees

2022

Employees

5 Ascended150 % *

Net Assets(GBP)

2.39M £Ascended1.19M % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pickles, Jonathan Andrew
Director
24/02/2023 - 30/04/2024
163
Hassan, Aatif Naveed
Director
24/02/2023 - Present
218
Roberts, Ivor Anthony, Sir
Director
07/05/2021 - 24/02/2023
11
Giffin, Michael William
Director
01/03/2024 - Present
133
Wong, Max Hin Yeung
Director
07/05/2021 - 24/02/2023
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About COPPERFIELD EDUCATION LIMITED

COPPERFIELD EDUCATION LIMITED is an(a) Active company incorporated on 06/04/2020 with the registered office located at Dukes House, 58 Buckingham Gate, London SW1E 6AJ. 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 COPPERFIELD EDUCATION LIMITED?

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COPPERFIELD EDUCATION LIMITED is currently Active. It was registered on 06/04/2020 .

Where is COPPERFIELD EDUCATION LIMITED located?

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COPPERFIELD EDUCATION LIMITED is registered at Dukes House, 58 Buckingham Gate, London SW1E 6AJ.

What does COPPERFIELD EDUCATION LIMITED do?

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COPPERFIELD EDUCATION LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does COPPERFIELD EDUCATION LIMITED have?

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COPPERFIELD EDUCATION LIMITED had 5 employees in 2022.

What is the latest filing for COPPERFIELD EDUCATION LIMITED?

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The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-05 with no updates.