COPTHALL INVESTMENT CO.LIMITED

Key Data

Status

Active

Company No.

00548263

Incorporation date

27/04/1955

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1955)

15/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

27/08/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (8 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

27/11/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (9 pages)

02/04/2024

Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

19/10/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (8 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

04/08/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (8 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

14/07/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (8 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

24/06/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (8 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

24/07/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (8 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

16/08/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (7 pages)

24/01/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

16/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

11/07/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (7 pages)

08/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

24/06/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (6 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

04/06/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (6 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

22/05/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (6 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

12/07/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

19/03/2013

Appointment of William Frederick Bennett as a secretary

View PDF (2 pages)

19/02/2013

Termination of appointment of Michael Keidan as a secretary

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

18/06/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (5 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

20/06/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (5 pages)

12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

20/07/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

31/10/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

20/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

24/06/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (5 pages)

17/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

16/10/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

22/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

20/06/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

23/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

16/11/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (5 pages)

29/03/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

22/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (5 pages)

12/08/2004

Registered office changed on 12/08/04 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY

View PDF (1 pages)

12/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

10/02/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (5 pages)

14/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

28/02/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (5 pages)

14/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

19/11/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (5 pages)

02/07/2001

Secretary resigned

View PDF (1 pages)

22/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

27/11/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (5 pages)

25/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

23/01/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (5 pages)

02/12/1999

Director resigned

View PDF (1 pages)

11/03/1999

Return made up to 31/12/98; full list of members

View PDF (12 pages)

25/02/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (5 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

Director resigned

View PDF (1 pages)

09/02/1998

Return made up to 31/12/97; no change of members

View PDF (13 pages)

05/02/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (5 pages)

18/02/1997

Return made up to 31/12/96; no change of members

View PDF (14 pages)

29/10/1996

Full accounts made up to 1996-04-30

View PDF (8 pages)

21/05/1996

New director appointed

View PDF (3 pages)

21/05/1996

New secretary appointed

View PDF (2 pages)

21/05/1996

New director appointed

View PDF (3 pages)

21/05/1996

New director appointed

View PDF (2 pages)

27/02/1996

Return made up to 31/12/95; full list of members

View PDF (10 pages)

25/02/1996

Full accounts made up to 1995-04-30

View PDF (7 pages)

22/02/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

20/02/1995

Return made up to 31/12/94; no change of members

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23/02/1994

Full accounts made up to 1993-04-30

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19/02/1994

Return made up to 31/12/93; no change of members

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15/09/1993

New director appointed

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22/03/1993

Return made up to 31/12/92; full list of members

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18/02/1993

Full accounts made up to 1992-04-30

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28/07/1992

Secretary resigned;director resigned

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21/06/1992

Full accounts made up to 1991-03-31

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30/03/1992

Accounting reference date extended from 31/03 to 30/04

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11/02/1992

Return made up to 31/12/91; no change of members

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10/07/1991

Registered office changed on 10/07/91 from: mortimer house 37-41 mortimer street london W1N 7RJ

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24/04/1991

Full accounts made up to 1990-03-31

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04/02/1991

Return made up to 31/12/90; no change of members

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09/05/1990

Full accounts made up to 1989-03-31

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23/04/1990

Return made up to 31/12/89; full list of members

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12/05/1989

Full accounts made up to 1988-03-31

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04/05/1989

Return made up to 31/12/88; full list of members

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01/02/1989

Registered office changed on 01/02/89 from: 27 victoria square london SW1W 0RD

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27/05/1988

Return made up to 31/12/87; full list of members

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03/05/1988

Full accounts made up to 1987-03-31

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15/09/1987

New secretary appointed;new director appointed

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06/07/1987

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1987

Return made up to 31/12/86; full list of members

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11/02/1987

Full accounts made up to 1986-03-31

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07/02/1987

New director appointed

View PDF (0 pages)

07/02/1987

New secretary appointed

View PDF (3 pages)

17/01/1987

Return made up to 31/12/85; full list of members

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26/03/1983

New secretary appointed

View PDF (1 pages)

27/04/1955

Incorporation

View PDF (12 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

30/04/2025

Next confirmation date

15/12/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
1.86K
-
0.00
-
-

2022
0
1.86K
-
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
Pears, David Alan	Director	31/08/1993 - Present	447

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About COPTHALL INVESTMENT CO.LIMITED

COPTHALL INVESTMENT CO.LIMITED is an(a) Active company incorporated on 27/04/1955 with the registered office located at 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US. 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 COPTHALL INVESTMENT CO.LIMITED?

COPTHALL INVESTMENT CO.LIMITED is currently Active. It was registered on 27/04/1955 .

Where is COPTHALL INVESTMENT CO.LIMITED located?

COPTHALL INVESTMENT CO.LIMITED is registered at 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US.

What does COPTHALL INVESTMENT CO.LIMITED do?

COPTHALL INVESTMENT CO.LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COPTHALL INVESTMENT CO.LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-15 with no updates.