COPPERFIELD LIMITED

Key Data

Status

Active

Company No.

03630150

Incorporation date

11/09/1998

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1998)

10/09/2025

Confirmation statement made on 2025-09-10 with updates

View PDF (5 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

19/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (5 pages)

03/09/2024

Change of details for Mr Stephen Philip Clarke as a person with significant control on 2024-09-03

View PDF (2 pages)

03/09/2024

Director's details changed for Mr Stephen Philip Clarke on 2024-09-03

View PDF (2 pages)

25/06/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

27/09/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

19/09/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (5 pages)

12/09/2022

Confirmation statement made on 2022-09-11 with updates

View PDF (5 pages)

21/07/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

20/10/2021

Confirmation statement made on 2021-09-11 with updates

View PDF (5 pages)

27/08/2021

Director's details changed for Mr Stephen Philip Clarke on 2021-08-27

View PDF (2 pages)

27/08/2021

Change of details for Mr Stephen Philip Clarke as a person with significant control on 2021-08-27

View PDF (2 pages)

20/08/2021

Change of details for Mr Stephen Philip Clarke as a person with significant control on 2021-08-20

View PDF (2 pages)

15/03/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

11/09/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (5 pages)

12/05/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

11/09/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (5 pages)

26/04/2019

Director's details changed for Mr Stephen Philip Clarke on 2019-04-26

View PDF (2 pages)

26/04/2019

Change of details for Mr Stephen Philip Clarke as a person with significant control on 2019-04-26

View PDF (2 pages)

01/02/2019

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

25/09/2018

Confirmation statement made on 2018-09-11 with updates

View PDF (5 pages)

09/02/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

21/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

04/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

09/03/2017

Registration of charge 036301500001, created on 2017-03-09

View PDF (42 pages)

19/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

15/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

21/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (3 pages)

16/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

25/03/2015

Director's details changed for Stephen Philip Clarke on 2015-03-25

View PDF (2 pages)

22/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (3 pages)

13/06/2014

Director's details changed for Stephen Philip Clarke on 2014-06-13

View PDF (2 pages)

07/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

25/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (3 pages)

25/09/2013

Director's details changed for Stephen Philip Clarke on 2013-09-11

View PDF (2 pages)

01/05/2013

Registered office address changed from 2Nd Floor 27 the Crescent King Street Leicester Leicestershire LE1 6RX on 2013-05-01

View PDF (1 pages)

28/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

16/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (3 pages)

02/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

22/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (3 pages)

22/09/2011

Director's details changed for Stephen Philip Clarke on 2011-09-11

View PDF (2 pages)

21/09/2011

Termination of appointment of Stephen Clarke as a secretary

View PDF (1 pages)

19/05/2011

Memorandum and Articles of Association

View PDF (12 pages)

20/04/2011

Resolutions

View PDF (1 pages)

19/04/2011

Termination of appointment of Deborah Clarke as a director

View PDF (2 pages)

11/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

29/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

09/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

28/09/2009

Return made up to 11/09/09; full list of members

View PDF (4 pages)

16/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

29/09/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

28/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

26/09/2007

Return made up to 11/09/07; full list of members

View PDF (3 pages)

26/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/09/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

26/09/2006

Return made up to 11/09/06; full list of members

View PDF (3 pages)

26/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/09/2006

Director's particulars changed

View PDF (1 pages)

20/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

28/10/2005

Return made up to 11/09/05; full list of members

View PDF (2 pages)

28/10/2005

Registered office changed on 28/10/05 from: 1ST floor 27 the crescent king street leicester leicestershire LE1 6RX

View PDF (1 pages)

18/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

11/03/2005

Registered office changed on 11/03/05 from: 66 northampton road market harborough leicester leicestershire LE16 9HE

View PDF (1 pages)

15/12/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

30/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

02/10/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

05/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

06/11/2002

Ad 01/06/02--------- £ si 10000@1

View PDF (2 pages)

04/11/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

29/04/2002

New director appointed

View PDF (2 pages)

29/04/2002

Director resigned

View PDF (2 pages)

19/04/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (6 pages)

26/09/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

29/11/2000

Return made up to 11/09/00; full list of members

View PDF (6 pages)

29/11/2000

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

27/07/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

16/11/1999

Return made up to 11/09/99; full list of members

View PDF (6 pages)

15/09/1998

Registered office changed on 15/09/98 from: 31 corsham street london N1 6DR

View PDF (1 pages)

15/09/1998

Secretary resigned

View PDF (1 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/1998

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
529.58K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clarke, Stephen Philip	Director	11/09/1998 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COPPERFIELD LIMITED

COPPERFIELD LIMITED is an(a) Active company incorporated on 11/09/1998 with the registered office located at C/O MAYFIELD & CO, Merus Court 2 Merus Court, Meridian Business Park, Leicester LE19 1RJ. 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 LIMITED?

COPPERFIELD LIMITED is currently Active. It was registered on 11/09/1998 .

Where is COPPERFIELD LIMITED located?

COPPERFIELD LIMITED is registered at C/O MAYFIELD & CO, Merus Court 2 Merus Court, Meridian Business Park, Leicester LE19 1RJ.

What does COPPERFIELD LIMITED do?

COPPERFIELD LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for COPPERFIELD LIMITED?

The latest filing was on 10/09/2025: Confirmation statement made on 2025-09-10 with updates.