COPPICE HOLDINGS GROUP LIMITED

Key Data

Status

Active

Company No.

03309638

Incorporation date

29/01/1997

Size

Total Exemption Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1997)

04/02/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

18/12/2025

Termination of appointment of Isobel Ann Hayball as a secretary on 2025-12-18

View PDF (1 pages)

27/03/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

31/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

29/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

25/01/2024

Current accounting period extended from 2023-07-31 to 2024-01-31

View PDF (1 pages)

25/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

08/12/2023

All of the property or undertaking has been released from charge 033096380002

View PDF (1 pages)

04/05/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

30/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

09/12/2022

Termination of appointment of Kevin Patrick Moran as a director on 2022-10-17

View PDF (1 pages)

24/10/2022

Appointment of Mrs Linda Kaminski as a director on 2022-10-17

View PDF (2 pages)

21/10/2022

Appointment of Mrs Karen Swietlinska as a director on 2022-10-17

View PDF (2 pages)

21/01/2022

Confirmation statement made on 2022-01-15 with updates

View PDF (3 pages)

02/01/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

16/04/2021

Accounts for a small company made up to 2020-07-31

View PDF (8 pages)

29/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

06/08/2020

Director's details changed for Mr Kevin Patrick Moran on 2020-02-29

View PDF (2 pages)

25/03/2020

Notification of Coppice Holdings Group Topco Limited as a person with significant control on 2020-02-29

View PDF (2 pages)

25/03/2020

Cessation of Kevin Patrick Moran as a person with significant control on 2020-02-29

View PDF (1 pages)

21/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

06/12/2019

Accounts for a small company made up to 2019-07-31

View PDF (9 pages)

15/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

27/11/2018

Accounts for a small company made up to 2018-07-31

View PDF (9 pages)

16/02/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

02/02/2018

Registration of charge 033096380002, created on 2018-02-02

View PDF (20 pages)

16/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

22/11/2017

Accounts for a small company made up to 2017-07-31

View PDF (10 pages)

25/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

11/12/2016

Accounts for a small company made up to 2016-07-31

View PDF (6 pages)

26/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

01/12/2015

Accounts for a small company made up to 2015-07-31

View PDF (6 pages)

21/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (4 pages)

21/01/2015

Register inspection address has been changed from Coppice House Burgass Road Nottingham NG3 6JP England to Coppice House Burgass Road Carlton Nottingham NG3 6JP

View PDF (1 pages)

21/01/2015

Director's details changed for Kevin Patrick Moran on 2015-01-01

View PDF (2 pages)

06/01/2015

Register(s) moved to registered office address Coppice House Burgass Road Carlton Nottingham NG3 6JP

View PDF (1 pages)

06/01/2015

Register inspection address has been changed from Cooper Parry Llp 14 Park Row Nottingham Nottinghamshire NG1 6GR to Coppice House Burgass Road Nottingham NG3 6JP

View PDF (1 pages)

23/12/2014

Accounts for a small company made up to 2014-07-31

View PDF (6 pages)

24/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (5 pages)

24/01/2014

Secretary's details changed for Isobel Ann Hayball on 2014-01-01

View PDF (1 pages)

18/12/2013

Accounts for a small company made up to 2013-07-31

View PDF (6 pages)

30/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

13/12/2012

Accounts for a small company made up to 2012-07-31

View PDF (5 pages)

13/12/2012

Auditor's resignation

View PDF (1 pages)

19/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (5 pages)

15/11/2011

Accounts for a small company made up to 2011-07-31

View PDF (5 pages)

27/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

26/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

26/01/2011

Register inspection address has been changed

View PDF (1 pages)

11/11/2010

Accounts for a small company made up to 2010-07-31

View PDF (5 pages)

29/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

25/03/2010

Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR on 2010-03-25

View PDF (1 pages)

10/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (4 pages)

19/01/2010

Accounts for a small company made up to 2009-07-31

View PDF (5 pages)

13/11/2009

Director's details changed for Kevin Patrick Moran on 2009-11-01

View PDF (2 pages)

03/06/2009

Accounts for a small company made up to 2008-07-31

View PDF (5 pages)

24/03/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

20/03/2008

Return made up to 15/01/08; no change of members

View PDF (6 pages)

07/02/2008

Secretary's particulars changed

View PDF (1 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

11/12/2007

Accounts for a small company made up to 2007-07-31

View PDF (5 pages)

20/03/2007

Return made up to 15/01/07; full list of members

View PDF (6 pages)

25/01/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

01/03/2006

Return made up to 15/01/06; full list of members

View PDF (6 pages)

06/01/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

22/03/2005

Accounts for a small company made up to 2004-07-31

View PDF (8 pages)

04/02/2005

Return made up to 15/01/05; full list of members

View PDF (6 pages)

04/02/2005

Secretary's particulars changed

View PDF (1 pages)

25/02/2004

Accounts for a small company made up to 2003-07-31

View PDF (8 pages)

22/01/2004

Return made up to 15/01/04; full list of members

View PDF (6 pages)

04/03/2003

Certificate of change of name

View PDF (2 pages)

26/02/2003

Return made up to 29/01/03; full list of members

View PDF (6 pages)

28/01/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

11/06/2002

Registered office changed on 11/06/02 from: 56 high pavement nottingham NG1 1HX

View PDF (1 pages)

11/02/2002

Return made up to 29/01/02; full list of members

View PDF (5 pages)

22/01/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

24/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

14/02/2001

Return made up to 29/01/01; full list of members

View PDF (5 pages)

28/02/2000

Return made up to 29/01/00; full list of members

View PDF (5 pages)

30/11/1999

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

20/05/1999

New secretary appointed

View PDF (2 pages)

02/03/1999

Director's particulars changed

View PDF (1 pages)

26/02/1999

Return made up to 29/01/99; full list of members

View PDF (6 pages)

24/11/1998

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

02/06/1998

Full accounts made up to 1997-07-31

View PDF (0 pages)

05/02/1998

Return made up to 29/01/98; full list of members

View PDF (6 pages)

05/02/1998

Registered office changed on 05/02/98 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

05/02/1998

New secretary appointed

View PDF (1 pages)

30/01/1998

Secretary resigned

View PDF (1 pages)

30/01/1998

New secretary appointed

View PDF (2 pages)

22/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

Secretary resigned

View PDF (1 pages)

10/11/1997

New secretary appointed

View PDF (2 pages)

10/11/1997

Secretary resigned

View PDF (1 pages)

09/10/1997

Accounting reference date shortened from 31/01/98 to 31/07/97

View PDF (1 pages)

11/04/1997

Secretary resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

New director appointed

View PDF (2 pages)

11/04/1997

New secretary appointed

View PDF (2 pages)

11/04/1997

Registered office changed on 11/04/97 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

02/04/1997

Certificate of change of name

View PDF (2 pages)

29/01/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

15/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moran, Kevin Patrick	Director	06/03/1997 - 17/10/2022	11
Hayball, Isobel Ann	Secretary	06/05/1999 - 18/12/2025	1
Linda Kaminski	Director	17/10/2022 - Present	4
Swietlinska, Karen	Director	17/10/2022 - Present	2

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COPPICE HOLDINGS GROUP LIMITED

COPPICE HOLDINGS GROUP LIMITED is an(a) Active company incorporated on 29/01/1997 with the registered office located at Coppice House Burgass Road, Carlton, Nottingham NG3 6JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COPPICE HOLDINGS GROUP LIMITED?

COPPICE HOLDINGS GROUP LIMITED is currently Active. It was registered on 29/01/1997 .

Where is COPPICE HOLDINGS GROUP LIMITED located?

COPPICE HOLDINGS GROUP LIMITED is registered at Coppice House Burgass Road, Carlton, Nottingham NG3 6JP.

What does COPPICE HOLDINGS GROUP LIMITED do?

COPPICE HOLDINGS GROUP LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for COPPICE HOLDINGS GROUP LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-15 with no updates.