Copthorn Holdings Limited. net worth, address, company information. Free

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Copthorn Holdings Limited (number 05137095) is a private limited company incorporated on 2004-05-25. The business can be found at Countryside House, The Drive Great Warley, Brentwood CM13 3AT. Changed on 2004-10-01, the previous name the business utilized was Alnery No. 2447 Limited. Copthorn Holdings Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name	Copthorn Holdings Limited
Number	05137095
Date of Incorporation:	2004-05-25
End of financial year:	30 September
Address:	Countryside House, The Drive Great Warley, Brentwood, CM13 3AT
SIC code:	70100 - Activities of head offices

Moving to the 4 directors that can be found in the above-mentioned company, we can name: Clare B. (in the company from 04 January 2023), Earl S. (appointment date: 04 January 2023), Timothy L. (appointed on 04 January 2023). The Companies House lists 1 person of significant control - Countryside Partnerships Limited, a company which can be found at The Drive, Great Warley, CM13 3AT Brentwood. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Countryside Partnerships Limited

1 June 2016

Address	Countryside House The Drive, Great Warley, Brentwood, CM13 3AT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09878920
Nature of control:	75,01-100% shares

Filings

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(AA01) Accounting period extended to 2023/12/31. Originally it was 2023/09/30 filed on: 23rd, December 2023 \| accounts	Free Download (1 page)

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(AA01) Accounting period extended to 2023/12/31. Originally it was 2023/09/30 filed on: 23rd, December 2023 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2022/09/30 filed on: 13th, July 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2021/09/30 filed on: 26th, April 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2020/09/30 filed on: 15th, June 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2019/09/30 filed on: 9th, July 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2018/09/30 filed on: 17th, May 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2017/09/30 filed on: 21st, December 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2016/09/30 filed on: 13th, April 2017 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/25 filed on: 22nd, June 2016 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/09/30 filed on: 23rd, May 2016 \| accounts	Free Download (53 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/25 filed on: 22nd, June 2015 \| annual return	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/09/30 filed on: 9th, April 2015 \| accounts	Free Download (45 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/25 filed on: 13th, June 2014 \| annual return	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/09/30 filed on: 21st, March 2014 \| accounts	Free Download (46 pages)
(SH08) Change of share class name or designation filed on: 26th, June 2013 \| capital	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 26th, June 2013 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/25 filed on: 21st, June 2013 \| annual return	Free Download (16 pages)
(SH06) Shares cancellation. Statement of capital on 2013/05/2990471.02 GBP filed on: 29th, May 2013 \| capital	Free Download (4 pages)
(SH01) 90471.02 GBP is the capital in company's statement on 2013/04/16 filed on: 29th, May 2013 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 29th, May 2013 \| capital	Free Download (3 pages)
(SH01) 7784062.96 GBP is the capital in company's statement on 2013/04/16 filed on: 29th, April 2013 \| capital	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/09/30 filed on: 7th, March 2013 \| accounts	Free Download (32 pages)
(SH01) 7784062.94 GBP is the capital in company's statement on 2012/10/29 filed on: 12th, November 2012 \| capital	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/25 filed on: 21st, June 2012 \| annual return	Free Download (15 pages)
(SH01) 7781047.73 GBP is the capital in company's statement on 2012/01/31 filed on: 16th, February 2012 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/09/30 filed on: 22nd, December 2011 \| accounts	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/25 filed on: 17th, June 2011 \| annual return	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/09/30 filed on: 24th, January 2011 \| accounts	Free Download (35 pages)
(SH01) 7781047.73 GBP is the capital in company's statement on 2010/08/13 filed on: 27th, August 2010 \| capital	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/25 filed on: 21st, June 2010 \| annual return	Free Download (14 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/09/30 filed on: 25th, January 2010 \| accounts	Free Download (34 pages)
(SH01) 7763236.24 GBP is the capital in company's statement on 2009/09/25 filed on: 19th, December 2009 \| capital	Free Download (2 pages)
(SH01) 7738336.24 GBP is the capital in company's statement on 2009/09/25 filed on: 19th, December 2009 \| capital	Free Download (2 pages)
(SH01) 7763236.24 GBP is the capital in company's statement on 2009/09/25 filed on: 19th, December 2009 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/09/30 filed on: 1st, October 2009 \| accounts	Free Download (35 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 20th, August 2009 \| incorporation	Free Download (60 pages)
(363a) Annual return drawn up to 2009/06/23 with complete member list filed on: 23rd, June 2009 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 2008/05/28 with complete member list filed on: 28th, May 2008 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2007/09/30 filed on: 11th, February 2008 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2007/09/30 filed on: 11th, February 2008 \| accounts	Free Download (34 pages)
(363a) Annual return drawn up to 2007/05/25 with complete member list filed on: 25th, May 2007 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 2007/05/25 with complete member list filed on: 25th, May 2007 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 26th, February 2007 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 26th, February 2007 \| accounts	Free Download (35 pages)
(363a) Annual return drawn up to 2006/05/30 with complete member list filed on: 30th, May 2006 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 2006/05/30 with complete member list filed on: 30th, May 2006 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/09/30 filed on: 7th, February 2006 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/09/30 filed on: 7th, February 2006 \| accounts	Free Download (37 pages)
(363s) Annual return drawn up to 2005/05/27 with complete member list filed on: 27th, May 2005 \| annual return	Free Download (5 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return drawn up to 2005/05/27 with complete member list filed on: 27th, May 2005 \| annual return	Free Download (5 pages)
(363(353)) Location of register of members address changed annual return
(88(2)R) Alloted 1000000 shares on 2005/02/22. Value of each share 0.01 £, total number of shares: 7711891. filed on: 8th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1000000 shares on 2005/02/22. Value of each share 0.01 £, total number of shares: 7711891. filed on: 8th, March 2005 \| capital	Free Download (2 pages)
(123) £ nc 100/7711891 09/02/05 filed on: 7th, March 2005 \| capital	Free Download (1 page)
(123) £ nc 100/7711891 09/02/05 filed on: 7th, March 2005 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 14th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 14th, October 2004 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, May 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 25th, May 2004 \| incorporation	Free Download (17 pages)

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