Copper Beech Associates Limited (registration number 04022979) is a private limited company legally formed on 2000-06-28. The enterprise was registered at Kingshill, Kingshill Way, Berkhamsted HP4 3TP. Copper Beech Associates Limited is operating under Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name Copper Beech Associates Limited
Number 04022979
Date of Incorporation: 28th June 2000
End of financial year: 30 June
Address: Kingshill, Kingshill Way, Berkhamsted, HP4 3TP
SIC code: 62012 - Business and domestic software development

When it comes to the 5 directors that can be found in this particular business, we can name: James W. (in the company from 07 June 2020), Timothy H. (appointment date: 01 May 2010), Roger H. (appointed on 28 June 2000). 1 secretary is also there: Susan H. (appointed on 28 June 2000). The official register lists 2 persons of significant control, namely: Roger H. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Roger H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-06-30 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 127,773 141,384 137,937 139,622 142,388 113,446 113,017 112,357 111,740 109,345 108,776 108,188 107,562
Fixed Assets 2,288 1,945 1,653 1,405 1,194 1,015 862 733 623 529 450 383 326
Total Assets Less Current Liabilities 124,254 137,099 137,753 139,880 141,542 112,741 112,159 111,370 110,630 109,848 109,187 108,519 107,823
Number Shares Allotted 202 202 202 202 202 202 - - - - - - -
Shareholder Funds 123,789 136,737 137,494 139,724 141,489 112,741 - - - - - - -
Tangible Fixed Assets 2,288 1,945 1,653 1,405 1,194 1,015 - - - - - - -

People with significant control

Roger H.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Roger H.
3 July 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 19th, March 2024 | accounts
Free Download (9 pages)

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