okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

COPYLOGIC LIMITED

Register to unlock more data on OkredoRegister

COPYLOGIC LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02370414

Incorporation date

10/04/1989

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

1-2 Castle Lane, London, London SW1E 6DRCopy
copy info iconCopy
See on map
Latest events (Record since 10/04/1989)
dot icon21/03/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF (1 pages)
dot icon21/03/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF (3 pages)
dot icon21/03/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF (42 pages)
dot icon21/03/2026
Audit exemption subsidiary accounts made up to 2025-03-31
View PDF (4 pages)
dot icon15/05/2025
Termination of appointment of Andrew James Moffitt as a director on 2025-04-30
View PDF (1 pages)
dot icon22/04/2025
Confirmation statement made on 2025-04-20 with no updates
View PDF (3 pages)
dot icon10/04/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF (46 pages)
dot icon10/04/2025
Total exemption full accounts made up to 2024-03-31
View PDF (5 pages)
dot icon05/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF (1 pages)
dot icon05/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF (3 pages)
dot icon03/09/2024
Director's details changed for Mr Martin Oxley on 2024-09-03
View PDF (2 pages)
dot icon22/04/2024
Confirmation statement made on 2024-04-20 with no updates
View PDF (3 pages)
dot icon08/04/2024
Change of details for Corona Corporate Group Limited as a person with significant control on 2022-03-07
View PDF (2 pages)
dot icon18/03/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF (3 pages)
dot icon18/03/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF (1 pages)
dot icon18/03/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF (43 pages)
dot icon18/03/2024
Audit exemption subsidiary accounts made up to 2023-03-31
View PDF (10 pages)
dot icon16/05/2023
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon16/05/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
View PDF (46 pages)
dot icon15/05/2023
Director's details changed for Mr Andrew James Moffitt on 2023-05-10
View PDF (2 pages)
dot icon05/05/2023
Confirmation statement made on 2023-04-20 with no updates
View PDF (3 pages)
dot icon29/03/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
View PDF (3 pages)
dot icon29/03/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
View PDF (1 pages)
dot icon26/08/2022
Termination of appointment of Darren Michael Pickering as a director on 2022-08-26
View PDF (1 pages)
dot icon06/05/2022
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon06/05/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
View PDF (1 pages)
dot icon04/05/2022
Confirmation statement made on 2022-04-20 with no updates
View PDF (3 pages)
dot icon05/04/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
View PDF (47 pages)
dot icon05/04/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/21
View PDF (3 pages)
dot icon11/11/2021
Appointment of Mr Martin Oxley as a director on 2021-11-09
View PDF (2 pages)
dot icon01/10/2021
Termination of appointment of Ken Coveney as a director on 2021-10-01
View PDF (1 pages)
dot icon30/04/2021
Confirmation statement made on 2021-04-20 with no updates
View PDF (3 pages)
dot icon19/04/2021
Termination of appointment of James Ross Stephens as a director on 2021-04-16
View PDF (1 pages)
dot icon08/01/2021
Accounts for a small company made up to 2020-03-31
View PDF (16 pages)
dot icon25/11/2020
Appointment of Mr Andrew James Moffitt as a director on 2020-11-20
View PDF (2 pages)
dot icon28/08/2020
Termination of appointment of Graham Dickson Orr as a director on 2020-08-26
View PDF (1 pages)
dot icon04/05/2020
Confirmation statement made on 2020-04-20 with updates
View PDF (4 pages)
dot icon27/12/2019
Accounts for a small company made up to 2019-03-31
View PDF (8 pages)
dot icon09/12/2019
Satisfaction of charge 023704140004 in full
View PDF (4 pages)
dot icon12/11/2019
Appointment of Mr Graham Dickson Orr as a director on 2019-11-12
View PDF (2 pages)
dot icon31/05/2019
Confirmation statement made on 2019-04-20 with no updates
View PDF (4 pages)
dot icon29/03/2019
Accounts for a small company made up to 2018-03-31
View PDF (17 pages)
dot icon07/11/2018
Registration of charge 023704140004, created on 2018-10-26
View PDF (24 pages)
dot icon06/11/2018
Resolutions
View PDF (30 pages)
dot icon05/10/2018
Appointment of Mr Darren Michael Pickering as a director on 2018-10-04
View PDF (2 pages)
dot icon31/08/2018
Termination of appointment of Christopher Glyn Morris as a director on 2018-08-28
View PDF (1 pages)
dot icon31/08/2018
Appointment of Mr Ken Coveney as a director on 2018-08-28
View PDF (2 pages)
dot icon09/08/2018
Change of details for Corona Corporate Group Limited as a person with significant control on 2018-08-02
View PDF (2 pages)
dot icon09/08/2018
Appointment of Mr Christopher Glyn Morris as a director on 2018-08-02
View PDF (2 pages)
dot icon09/08/2018
Termination of appointment of Kathryn Lindsay Stephens as a director on 2018-08-02
View PDF (1 pages)
dot icon09/08/2018
Registered office address changed from Wellington House 273-275 High Street London Colney St. Albans AL2 1HA England to 1-2 Castle Lane London London SW1E 6DR on 2018-08-09
View PDF (1 pages)
dot icon19/07/2018
Previous accounting period extended from 2017-12-31 to 2018-03-31
View PDF (1 pages)
dot icon19/07/2018
Director's details changed for Mrs Kathryn Lindsay Stephens on 2018-06-29
View PDF (2 pages)
dot icon19/07/2018
Director's details changed for Mr James Ross Stephens on 2018-06-29
View PDF (2 pages)
dot icon12/07/2018
Satisfaction of charge 023704140003 in full
View PDF (1 pages)
dot icon09/05/2018
Confirmation statement made on 2018-04-20 with updates
View PDF (4 pages)
dot icon15/12/2017
Registration of charge 023704140003, created on 2017-12-12
View PDF (23 pages)
dot icon03/10/2017
Registered office address changed from Wellington House 273-275 High Street London Colney St. Albans AL2 1HA England to Wellington House 273-275 High Street London Colney St. Albans AL2 1HA on 2017-10-03
View PDF (1 pages)
dot icon03/10/2017
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to Wellington House 273-275 High Street London Colney St. Albans AL2 1HA on 2017-10-03
View PDF (1 pages)
dot icon03/10/2017
Termination of appointment of Derek Fotheringham as a secretary on 2017-09-29
View PDF (1 pages)
dot icon03/10/2017
Termination of appointment of Roger Justin Hawkins as a director on 2017-09-29
View PDF (1 pages)
dot icon03/10/2017
Termination of appointment of Derek Fotheringham as a director on 2017-09-29
View PDF (1 pages)
dot icon03/10/2017
Notification of Corona Corporate Group Limited as a person with significant control on 2017-09-29
View PDF (2 pages)
dot icon03/10/2017
Cessation of Roger Hawkins as a person with significant control on 2017-09-29
View PDF (1 pages)
dot icon03/10/2017
Cessation of Derek Fotheringham as a person with significant control on 2017-09-29
View PDF (1 pages)
dot icon03/10/2017
Appointment of Mrs Kathryn Lindsay Stephens as a director on 2017-09-29
View PDF (2 pages)
dot icon03/10/2017
Appointment of Mr James Ross Stephens as a director on 2017-09-29
View PDF (2 pages)
dot icon02/08/2017
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon02/08/2017
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon25/04/2017
Confirmation statement made on 2017-04-20 with updates
View PDF (6 pages)
dot icon03/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon16/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon26/04/2016
Annual return made up to 2016-04-20 with full list of shareholders
View PDF (6 pages)
dot icon28/05/2015
Annual return made up to 2015-04-20 with full list of shareholders
View PDF (6 pages)
dot icon05/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon04/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon06/05/2014
Annual return made up to 2014-04-20
View PDF (5 pages)
dot icon16/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon06/06/2013
Annual return made up to 2013-04-20 with full list of shareholders
View PDF (6 pages)
dot icon22/06/2012
Registered office address changed from Senator House 2 Graham Road Hendon Central London NW4 3HJ on 2012-06-22
View PDF (1 pages)
dot icon30/05/2012
Annual return made up to 2012-04-20 with full list of shareholders
View PDF (6 pages)
dot icon21/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon30/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon09/06/2011
Annual return made up to 2011-04-20 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2011
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon06/01/2011
Change of share class name or designation
View PDF (2 pages)
dot icon06/01/2011
Statement of company's objects
View PDF (2 pages)
dot icon06/01/2011
Resolutions
View PDF (18 pages)
dot icon06/01/2011
Statement of capital following an allotment of shares on 2010-12-15
View PDF (4 pages)
dot icon06/01/2011
Resolutions
View PDF (2 pages)
dot icon03/06/2010
Annual return made up to 2010-04-20 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2010
Director's details changed for Roger Justin Hawkins on 2010-04-20
View PDF (2 pages)
dot icon03/06/2010
Director's details changed for Derek Fotheringham on 2010-04-20
View PDF (2 pages)
dot icon03/06/2010
Director's details changed for Roger Justin Hawkins on 2010-04-20
View PDF (2 pages)
dot icon03/06/2010
Director's details changed for Derek Fotheringham on 2010-04-20
View PDF (2 pages)
dot icon12/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon16/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon02/06/2009
Return made up to 20/04/09; full list of members
View PDF (4 pages)
dot icon04/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon23/06/2008
Return made up to 20/04/08; no change of members
View PDF (7 pages)
dot icon11/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon11/07/2007
Return made up to 20/04/07; full list of members
View PDF (8 pages)
dot icon25/06/2007
Registered office changed on 25/06/07 from: unit 9 tudor enterprise park tudor road harrow HA3 5PH
View PDF (1 pages)
dot icon14/05/2007
£ ic 66/44 13/06/06 £ sr 22@1=22
View PDF (1 pages)
dot icon22/01/2007
£ ic 88/66 17/11/06 £ sr 22@1=22
View PDF (1 pages)
dot icon22/01/2007
£ ic 100/88 10/11/06 £ sr 12@1=12
View PDF (1 pages)
dot icon21/12/2006
Secretary resigned
View PDF (1 pages)
dot icon21/12/2006
New secretary appointed
View PDF (2 pages)
dot icon12/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon01/06/2006
Return made up to 20/04/06; full list of members
View PDF (8 pages)
dot icon04/11/2005
Director resigned
View PDF (1 pages)
dot icon04/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon23/05/2005
Return made up to 20/04/05; full list of members
View PDF (8 pages)
dot icon05/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon26/04/2004
Return made up to 20/04/04; full list of members
View PDF (8 pages)
dot icon28/10/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon02/07/2003
Return made up to 20/04/03; full list of members
View PDF (8 pages)
dot icon05/09/2002
Accounts for a small company made up to 2001-12-31
View PDF (6 pages)
dot icon30/05/2002
Return made up to 20/04/02; full list of members
View PDF (8 pages)
dot icon12/06/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon14/05/2001
Return made up to 20/04/01; full list of members
View PDF (8 pages)
dot icon08/09/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon15/06/2000
Return made up to 20/04/00; full list of members
View PDF (8 pages)
dot icon04/11/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon07/06/1999
Return made up to 20/04/99; no change of members
View PDF (4 pages)
dot icon24/06/1998
Return made up to 20/04/98; full list of members
View PDF (6 pages)
dot icon07/05/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon25/09/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon06/07/1997
Return made up to 20/04/97; no change of members
View PDF (4 pages)
dot icon05/07/1996
Return made up to 20/04/96; no change of members
View PDF (4 pages)
dot icon06/06/1996
Accounts for a small company made up to 1995-12-31
View PDF (7 pages)
dot icon28/11/1995
Accounts for a small company made up to 1994-12-31
View PDF (7 pages)
dot icon30/06/1995
Return made up to 20/04/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (19 pages)
dot icon20/10/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon28/04/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon22/04/1994
Return made up to 20/04/94; no change of members
View PDF (0 pages)
dot icon21/06/1993
Return made up to 20/04/93; no change of members
View PDF (0 pages)
dot icon16/06/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon08/01/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon18/10/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon08/07/1992
Return made up to 31/03/92; full list of members
View PDF (0 pages)
dot icon10/09/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon25/06/1991
Ad 01/05/90--------- £ si 22@1
View PDF (0 pages)
dot icon25/06/1991
Return made up to 31/03/91; full list of members
View PDF (0 pages)
dot icon21/06/1990
Ad 01/05/90--------- £ si 76@1=76 £ ic 2/78
View PDF (0 pages)
dot icon30/05/1990
Return made up to 20/04/90; full list of members
View PDF (0 pages)
dot icon24/05/1990
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon11/05/1990
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon06/10/1989
New director appointed
View PDF (0 pages)
dot icon06/10/1989
New director appointed
View PDF (0 pages)
dot icon07/06/1989
Registered office changed on 07/06/89 from: suite 2 kinetic centre theobald street borehamwood, herts. WD6 4PJ
View PDF (0 pages)
dot icon24/05/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon24/05/1989
Resolutions
View PDF (0 pages)
dot icon10/04/1989
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
20/04/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Orr, Graham Dickson
Director
12/11/2019 - 26/08/2020
29
Moffitt, Andrew James
Director
20/11/2020 - 30/04/2025
24
Coveney, Ken
Director
28/08/2018 - 01/10/2021
62
Oxley, Martin
Director
09/11/2021 - Present
34

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

Similar companies

22,290
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ROY LYTTLE LIMITED

27 Frances Street, Newtownards BT23 7DW, NI052006
Growing of cereals (except rice) leguminous crops and oil seeds12/10/2004
Active
-
26

DAVISON & CO. (BARFORD) LIMITED

Green End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD, 00632148
Mixed farming07/07/1959
Active
-
27

THAYMAR LIMITED

Haughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB, 03450502
Mixed farming15/10/1997
Active
-
29

WOODVALE TREE CARE LTD

68 Netherby Park, Weybridge, Surrey KT13 0AQ, 10403388
Silviculture and other forestry activities30/09/2016
Active
-
22

L & D FLOWERS LIMITED

The Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP, 05729536
Growing of cereals (except rice) leguminous crops and oil seeds03/03/2006
Active
-
29
ROY LYTTLE LIMITED27 Frances Street, Newtownards BT23 7DW
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

-

No. of employees:

26
DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD
Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

-

No. of employees:

27
THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB
Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

-

No. of employees:

29
WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ
Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

-

No. of employees:

22
L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

-

No. of employees:

29

Description

copy info iconCopy

About COPYLOGIC LIMITED

COPYLOGIC LIMITED is an(a) Active company incorporated on 10/04/1989 with the registered office located at 1-2 Castle Lane, London, London SW1E 6DR. 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 COPYLOGIC LIMITED?

toggle

COPYLOGIC LIMITED is currently Active. It was registered on 10/04/1989 .

Where is COPYLOGIC LIMITED located?

toggle

COPYLOGIC LIMITED is registered at 1-2 Castle Lane, London, London SW1E 6DR.

What does COPYLOGIC LIMITED do?

toggle

COPYLOGIC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COPYLOGIC LIMITED?

toggle

The latest filing was on 21/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.