COPPERGATE INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

02931191

Incorporation date

20/05/1994

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1994)

10/09/2025

Total exemption full accounts made up to 2025-05-31

View PDF (11 pages)

20/05/2025

Confirmation statement made on 2025-05-17 with updates

View PDF (4 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

17/05/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (4 pages)

04/12/2023

Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2023-12-04

View PDF (1 pages)

04/12/2023

Director's details changed for Mr Antoni Charles Russell on 2023-12-04

View PDF (2 pages)

04/12/2023

Change of details for Mr Antoni Charles Russell as a person with significant control on 2023-12-04

View PDF (2 pages)

24/10/2023

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

09/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

12/09/2022

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

16/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

20/10/2021

Total exemption full accounts made up to 2021-05-31

View PDF (11 pages)

10/06/2021

Confirmation statement made on 2021-05-30 with updates

View PDF (4 pages)

21/12/2020

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

01/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

17/07/2019

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

10/06/2019

Confirmation statement made on 2019-05-30 with updates

View PDF (4 pages)

27/02/2019

Change of details for Mr Antoni Charles Russell as a person with significant control on 2019-02-26

View PDF (2 pages)

27/02/2019

Director's details changed for Mr Antoni Charles Russell on 2019-02-26

View PDF (2 pages)

23/10/2018

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

14/06/2018

Registration of charge 029311910003, created on 2018-06-08

View PDF (9 pages)

30/05/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

18/04/2018

Registration of charge 029311910002, created on 2018-04-16

View PDF (5 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

05/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

23/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (4 pages)

12/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

03/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

13/01/2015

Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB to 57 London Road High Wycombe Buckinghamshire HP11 1BS on 2015-01-13

View PDF (1 pages)

04/11/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

09/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

05/09/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

29/08/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (15 pages)

30/05/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

22/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (3 pages)

21/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (3 pages)

19/12/2012

Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 2012-12-19

View PDF (1 pages)

17/12/2012

Registered office address changed from 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2012-12-17

View PDF (2 pages)

11/09/2012

Termination of appointment of Malcolm Loftus as a secretary

View PDF (2 pages)

11/09/2012

Termination of appointment of Malcolm Loftus as a director

View PDF (2 pages)

11/09/2012

Termination of appointment of Stephen Davies as a director

View PDF (2 pages)

07/09/2012

Accounts for a small company made up to 2012-05-31

View PDF (5 pages)

31/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (7 pages)

19/08/2011

Accounts for a small company made up to 2011-05-31

View PDF (5 pages)

16/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (7 pages)

02/08/2010

Accounts for a small company made up to 2010-05-31

View PDF (5 pages)

25/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (7 pages)

25/05/2010

Director's details changed for Antoni Charles Russell on 2010-05-20

View PDF (2 pages)

25/05/2010

Director's details changed for Stephen John Davies on 2010-05-20

View PDF (2 pages)

25/05/2010

Director's details changed for Malcolm John Loftus on 2010-05-20

View PDF (2 pages)

18/08/2009

Accounts for a small company made up to 2009-05-31

View PDF (5 pages)

11/06/2009

Return made up to 20/05/09; full list of members

View PDF (6 pages)

25/02/2009

Director's change of particulars / antoni russell / 03/12/2008

View PDF (1 pages)

14/10/2008

Accounts for a small company made up to 2008-05-31

View PDF (5 pages)

14/07/2008

Resolutions

View PDF (3 pages)

14/07/2008

Ad 20/06/08\gbp si 300@1=300\gbp ic 10000/10300\

View PDF (2 pages)

10/07/2008

Conve

View PDF (1 pages)

30/06/2008

Return made up to 20/05/08; no change of members

View PDF (7 pages)

07/11/2007

Accounts for a small company made up to 2007-05-31

View PDF (5 pages)

16/06/2007

Return made up to 20/05/07; no change of members

View PDF (7 pages)

10/04/2007

Accounts for a small company made up to 2006-05-31

View PDF (5 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

01/06/2006

Return made up to 20/05/06; full list of members

View PDF (8 pages)

25/05/2006

Accounts for a small company made up to 2005-05-31

View PDF (5 pages)

03/06/2005

Return made up to 20/05/05; full list of members

View PDF (8 pages)

14/10/2004

Accounts for a small company made up to 2004-05-31

View PDF (5 pages)

17/05/2004

Return made up to 20/05/04; full list of members

View PDF (8 pages)

14/12/2003

Accounts for a small company made up to 2003-05-31

View PDF (4 pages)

24/07/2003

Ad 17/07/03--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

24/07/2003

Resolutions

View PDF (1 pages)

07/06/2003

Return made up to 20/05/03; full list of members

View PDF (8 pages)

10/02/2003

Accounts for a small company made up to 2002-05-31

View PDF (5 pages)

02/09/2002

Return made up to 20/05/02; full list of members

View PDF (8 pages)

25/02/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

22/08/2001

Return made up to 20/05/01; full list of members

View PDF (8 pages)

20/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

09/11/2000

Director resigned

View PDF (1 pages)

26/05/2000

Return made up to 20/05/00; no change of members

View PDF (8 pages)

28/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

03/03/2000

Return made up to 20/05/99; full list of members

View PDF (10 pages)

20/10/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

29/05/1998

Resolutions

View PDF (1 pages)

27/05/1998

Return made up to 20/05/98; full list of members

View PDF (0 pages)

28/11/1997

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

24/07/1997

Return made up to 20/05/97; full list of members

View PDF (5 pages)

24/07/1997

Director's particulars changed

View PDF (1 pages)

26/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/03/1997

Registered office changed on 26/03/97 from: 399-401 high street stratford london E15 4OZ

View PDF (1 pages)

27/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/1996

Accounts for a small company made up to 1996-05-31

View PDF (10 pages)

04/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/06/1996

Return made up to 20/05/96; full list of members

View PDF (7 pages)

27/12/1995

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

04/07/1995

Return made up to 20/05/95; full list of members

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/12/1994

Director resigned

View PDF (0 pages)

05/10/1994

Registered office changed on 05/10/94 from: suite 407 coppergate house 16 brune street london E1 7NJ

View PDF (0 pages)

21/07/1994

Ad 23/06/94--------- £ si 999@1=999 £ ic 1/1000

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21/07/1994

Accounting reference date notified as 31/05

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13/06/1994

New director appointed

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13/06/1994

New director appointed

View PDF (0 pages)

13/06/1994

New director appointed

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03/06/1994

Particulars of mortgage/charge

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20/05/1994

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+114.39 % *

* during past year

Cash in Bank

£122,627.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

17/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
1
271.82K
-
0.00
51.64K
-

2022
1
286.59K
-
0.00
57.20K
-

2023
1
342.35K
-
0.00
122.63K
-

2023
1
342.35K
-
0.00
122.63K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

342.35K £19.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

122.63K £114.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Russell, Antoni Charles	Director	20/05/1994 - Present	2

Persons with Significant Control

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

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Description

About COPPERGATE INSURANCE SERVICES LIMITED

COPPERGATE INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 20/05/1994 with the registered office located at First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COPPERGATE INSURANCE SERVICES LIMITED?

COPPERGATE INSURANCE SERVICES LIMITED is currently Active. It was registered on 20/05/1994 .

Where is COPPERGATE INSURANCE SERVICES LIMITED located?

COPPERGATE INSURANCE SERVICES LIMITED is registered at First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE.

What does COPPERGATE INSURANCE SERVICES LIMITED do?

COPPERGATE INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does COPPERGATE INSURANCE SERVICES LIMITED have?

COPPERGATE INSURANCE SERVICES LIMITED had 1 employees in 2023.

What is the latest filing for COPPERGATE INSURANCE SERVICES LIMITED?

The latest filing was on 10/09/2025: Total exemption full accounts made up to 2025-05-31.