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Home > England & Wales Companies > C.O.P.B. (UK) LTD.
Company Information for

C.O.P.B. (UK) LTD.

UNIT 7, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, SO23 7FX,
Company Registration Number
02950165
Private Limited Company
Active

Company Overview

About C.o.p.b. (uk) Ltd.
C.O.P.B. (UK) LTD. was founded on 1994-07-19 and has its registered office in Winchester. The organisation's status is listed as "Active". C.o.p.b. (uk) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.O.P.B. (UK) LTD.
 
Legal Registered Office
UNIT 7
MOORSIDE ROAD
WINCHESTER
HAMPSHIRE
SO23 7FX
Other companies in GU32
 
Filing Information
Company Number 02950165
Company ID Number 02950165
Date formed 1994-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-09-24
Return next due 2017-10-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-18 01:54:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.O.P.B. (UK) LTD.

Company Officers of C.O.P.B. (UK) LTD.

Current Directors
Officer Role Date Appointed
JOHN DENNETT GUNN
Director 1994-07-19
KAREN GUNN
Director 1994-07-19
KATHRYN LOUISE GUNN
Director 2014-11-05
KAREN GUNN
Company Secretary 1994-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1994-07-19 1994-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DENNETT GUNN BEACON BUSINESS HEALTHCARE LTD Director 2010-07-19 CURRENT 2010-01-11 Active
JOHN DENNETT GUNN EUROPEAN BACKGROUND LIMITED Director 1998-11-12 CURRENT 1998-11-12 Active
KAREN GUNN EBG SCREENING LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
KATHRYN LOUISE GUNN KLG SC LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0124/09/15 FULL LIST
2015-08-17AP01DIRECTOR APPOINTED MS KATHRYN LOUISE GUNN
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2015 FROM UNIT 7 MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7FX ENGLAND
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2015 FROM THE OLD POST OFFICE HIGH STREET WEST MEON HAMPSHIRE GU32 1LJ
2015-06-19AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0124/09/14 FULL LIST
2014-08-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-08AR0124/09/13 FULL LIST
2013-05-09AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2013-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-10-23AR0124/09/12 FULL LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-19AR0124/09/11 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-08AR0124/09/10 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN GUNN / 24/09/2010
2010-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN GUNN / 24/09/2010
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-11AR0124/09/09 FULL LIST
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-24287REGISTERED OFFICE CHANGED ON 24/12/2008 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD
2008-10-29AA31/12/07 TOTAL EXEMPTION FULL
2008-09-25363aRETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-31363sRETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
2007-05-15395PARTICULARS OF MORTGAGE/CHARGE
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-07363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-25363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-07-20363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-29225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-07-25363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-01363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-14363sRETURN MADE UP TO 19/07/01; CHANGE OF MEMBERS
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-09287REGISTERED OFFICE CHANGED ON 09/04/01 FROM: HUNTERS LODGE HAYDEN LANE, WARNFORD SOUTHAMPTON HAMPSHIRE SO32 3LF
2000-09-22363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-03-21AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-09395PARTICULARS OF MORTGAGE/CHARGE
1999-08-09395PARTICULARS OF MORTGAGE/CHARGE
1999-08-09395PARTICULARS OF MORTGAGE/CHARGE
1999-08-09395PARTICULARS OF MORTGAGE/CHARGE
1999-08-09395PARTICULARS OF MORTGAGE/CHARGE
1999-08-09395PARTICULARS OF MORTGAGE/CHARGE
1999-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/99
1999-07-26363sRETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C.O.P.B. (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.O.P.B. (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-05-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1999-07-30 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 1999-07-30 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 1999-07-30 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 1999-07-30 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 1999-07-30 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 1999-07-30 Satisfied PARAGON MORTGAGES LIMITED
LEGAL MORTGAGE 1996-09-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-07-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-07-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-06-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-02-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of C.O.P.B. (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for C.O.P.B. (UK) LTD.
Trademarks
We have not found any records of C.O.P.B. (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.O.P.B. (UK) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C.O.P.B. (UK) LTD. are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C.O.P.B. (UK) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.O.P.B. (UK) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.O.P.B. (UK) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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