Coplan Estates Limited (registration number 05141373) is a private limited company founded on 2004-06-01 in England. The business has its registered office at 38 Churton Street, London SW1V 2LP. Having undergone a change in 2006-03-17, the previous name this enterprise used was Valeclub Limited. Coplan Estates Limited is operating under SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name Coplan Estates Limited
Number 05141373
Date of Incorporation: 2004-06-01
End of financial year: 30 June
Address: 38 Churton Street, London, SW1V 2LP
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 3 directors that can be found in this particular firm, we can name: Colin M. (in the company from 05 May 2006), Nicholas D. (appointment date: 20 January 2006), Paul S. (appointed on 25 June 2004). The official register indexes 3 persons of significant control, namely: Colin M. has 1/2 or less of shares, Nicholas D. has 1/2 or less of shares, 1/2 or less of voting rights, Paul S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-29 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 586,094 - 1,090,590 1,820,958 2,467,499 1,494,246 1,297,261 1,189,373 1,113,444 1,402,293 1,242,805 1,257,593 1,294,973
Fixed Assets 1,106,395 - 1,104,840 2,253,673 2,798 2,142 1,476 - - - - - -
Number Shares Allotted - - 150 150 - 150 - - - - - - -
Tangible Fixed Assets 1,106,221 1,106,221 1,104,666 2,253,499 2,624 1,968 - - - - - - -
Total Assets Less Current Liabilities -520,963 - -348,248 1,266,176 860,299 - - - - - - - -

People with significant control

Colin M.
1 October 2019
Nature of control: 25-50% shares
Nicholas D.
1 January 2017
Nature of control: 25-50% voting rights
25-50% shares
Paul S.
1 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-06-30
filed on: 18th, September 2023 | accounts
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