COPTHORNE SECURITIES LIMITED

Key Data

Status

Active

Company No.

00535803

Incorporation date

15/07/1954

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1987)

07/01/2026

Confirmation statement made on 2026-01-02 with no updates

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30/12/2025

Micro company accounts made up to 2025-04-30

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09/12/2025

Appointment of Mrs Nicola Joy Rutherford as a secretary on 2025-12-09

View PDF (2 pages)

09/12/2025

Termination of appointment of Mary Ruth Payne as a secretary on 2025-12-09

View PDF (1 pages)

18/02/2025

Micro company accounts made up to 2024-04-30

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03/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

04/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

04/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

12/01/2023

Termination of appointment of Eric Payne as a director on 2023-01-13

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

04/11/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

04/11/2022

Change of details for Mr John Payne as a person with significant control on 2022-10-20

View PDF (2 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

31/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

01/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

01/04/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

06/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

08/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

03/12/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

30/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2018-01-02 with updates

View PDF (4 pages)

03/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

03/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (5 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

04/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (4 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

06/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (4 pages)

06/01/2015

Director's details changed for Mr John Payne on 2015-01-01

View PDF (2 pages)

06/01/2015

Secretary's details changed for Mrs Mary Ruth Payne on 2015-01-01

View PDF (1 pages)

02/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

02/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (5 pages)

19/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

02/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (5 pages)

12/03/2012

Appointment of Mrs Nicola Joy Rutherford as a director

View PDF (2 pages)

11/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (4 pages)

29/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

05/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (4 pages)

03/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

11/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

04/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Mr Eric Payne on 2010-01-04

View PDF (2 pages)

07/01/2009

Return made up to 02/01/09; full list of members

View PDF (4 pages)

08/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

03/01/2008

Return made up to 02/01/08; full list of members

View PDF (2 pages)

18/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

19/01/2007

Return made up to 02/01/07; full list of members

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14/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

27/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

05/01/2006

Return made up to 02/01/06; full list of members

View PDF (2 pages)

07/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

07/01/2005

Return made up to 02/01/05; full list of members

View PDF (7 pages)

21/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

09/01/2004

Return made up to 02/01/04; full list of members

View PDF (7 pages)

08/01/2003

Return made up to 02/01/03; full list of members

View PDF (7 pages)

22/12/2002

Total exemption small company accounts made up to 2002-04-30

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23/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

07/01/2002

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

View PDF (6 pages)

02/02/2001

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

View PDF (7 pages)

08/01/2001

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

View PDF (6 pages)

07/04/2000

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

View PDF (7 pages)

10/01/2000

Return made up to 02/01/00; full list of members

View PDF (6 pages)

25/02/1999

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

View PDF (5 pages)

08/01/1999

Return made up to 02/01/99; no change of members

View PDF (4 pages)

02/03/1998

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

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13/01/1998

Return made up to 02/01/98; no change of members

View PDF (4 pages)

27/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

08/01/1997

Return made up to 02/01/97; full list of members

View PDF (6 pages)

11/10/1996

Full accounts made up to 1995-04-30

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09/01/1996

Return made up to 02/01/96; no change of members

View PDF (4 pages)

02/03/1995

Accounts for a small company made up to 1994-04-30

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10/01/1995

Return made up to 04/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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07/03/1994

Accounts for a small company made up to 1993-04-30

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13/01/1994

Return made up to 04/01/94; full list of members

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05/05/1993

Accounts for a small company made up to 1992-04-30

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17/01/1993

Return made up to 04/01/93; no change of members

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24/03/1992

Accounts for a small company made up to 1991-04-30

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29/01/1992

Return made up to 04/01/92; no change of members

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19/04/1991

Return made up to 03/01/91; full list of members

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25/03/1991

Accounts for a small company made up to 1990-04-30

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30/01/1990

Accounts for a small company made up to 1989-04-30

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30/01/1990

Return made up to 04/01/90; no change of members

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01/06/1989

Accounts for a small company made up to 1988-04-30

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03/04/1989

Return made up to 06/01/89; full list of members

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23/02/1988

Accounts for a small company made up to 1987-04-30

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23/02/1988

Return made up to 06/01/88; no change of members

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25/03/1987

Accounts for a small company made up to 1986-04-30

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05/03/1987

Annual return made up to 06/01/87

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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

02/01/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

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
1
1.73M
-
0.00
-
-

2022
1
1.73M
-
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
Rutherford, Nicola Joy	Director	12/03/2012 - Present	20
Rutherford, Nicola Joy	Secretary	09/12/2025 - Present	-

Persons with Significant Control

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

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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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Mixed farming

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SC127217

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12/09/1990

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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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Mixed farming

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02153348

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Description

About COPTHORNE SECURITIES LIMITED

COPTHORNE SECURITIES LIMITED is an(a) Active company incorporated on 15/07/1954 with the registered office located at Copthorne House, The Broadway, Abergele LL22 7DD. 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 COPTHORNE SECURITIES LIMITED?

COPTHORNE SECURITIES LIMITED is currently Active. It was registered on 15/07/1954 .

Where is COPTHORNE SECURITIES LIMITED located?

COPTHORNE SECURITIES LIMITED is registered at Copthorne House, The Broadway, Abergele LL22 7DD.

What does COPTHORNE SECURITIES LIMITED do?

COPTHORNE SECURITIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for COPTHORNE SECURITIES LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-02 with no updates.