Company Information for V COPPER BUILDING S.E.1. LIMITED
TOAD HALL CATTAWADE STREET, CATTAWADE, MANNINGTREE, CO11 1RG,
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Company Registration Number
05261845
Private Limited Company
Active |
Company Name | |
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V COPPER BUILDING S.E.1. LIMITED | |
Legal Registered Office | |
TOAD HALL CATTAWADE STREET CATTAWADE MANNINGTREE CO11 1RG Other companies in CO7 | |
Company Number | 05261845 | |
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Company ID Number | 05261845 | |
Date formed | 2004-10-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 08:38:43 |
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Officer | Role | Date Appointed |
---|---|---|
STEWART JAMES BOOTH |
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GIORGIO VIVENTI |
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JAMES ALEXANDER VIVENTI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POPE STREET SE1 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
LUMIA LOFTS LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Active | |
LUMIA LANDS LIMITED | Director | 2007-01-02 | CURRENT | 2007-01-02 | Active | |
LUMIA COMMERCIAL LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-13 | Active | |
LUMIA LTD | Director | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
171-173 BERMONDSEY STREET LIMITED | Director | 2005-04-05 | CURRENT | 2005-04-05 | Active | |
LUMIA LOFTS LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Active | |
LUMIA REAL ESTATE LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
LUMIA DEVELOPMENTS LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active | |
GJV ENTERPRISES LIMITED | Director | 2007-12-21 | CURRENT | 2007-12-21 | Active | |
LUMIA LANDS LIMITED | Director | 2007-05-16 | CURRENT | 2007-01-02 | Active | |
LUMIA COMMERCIAL LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/18 FROM 32 High Street Brightlingsea Essex CO7 0AG | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052618450019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052618450018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052618450016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052618450017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052618450007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052618450009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052618450008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052618450006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052618450014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052618450013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052618450010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052618450011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052618450015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052618450012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052618450005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052618450004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052618450003 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052618450017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052618450016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052618450015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052618450014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052618450013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052618450012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052618450011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052618450010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052618450009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052618450008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052618450007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052618450006 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052618450003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052618450005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052618450004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VIVENTI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIORGIO VIVENTI / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 117 CHARTERHOUSE STREET LONDON EC1M 6PN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
88(2)R | AD 10/08/05--------- £ SI 999@1=999 £ IC 1/1000 | |
287 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: BOUNDARY HOUSE 91/93 CHARTERHOUSE STREET LONDON EC1M 6PN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INTERBAY FUNDING LIMITED | ||
Outstanding | INTERBAY FUNDING LIMITED | ||
Satisfied | BANK OF CYPRUS UK LIMITED | ||
Satisfied | BANK OF CYPRUS UK LIMITED | ||
Satisfied | BANK OF CYPRUS UK LIMITED | ||
Satisfied | BANK OF CYPRUS UK LIMITED | ||
Satisfied | BANK OF CYPRUS UK LIMITED | ||
Satisfied | BANK OF CYPRUS UK LIMITED | ||
Satisfied | BANK OF CYPRUS UK LIMITED | ||
Satisfied | BANK OF CYPRUS UK LIMITED | ||
Satisfied | BANK OF CYPRUS UK LIMITED | ||
Satisfied | BANK OF CYPRUS UK LIMITED | ||
Satisfied | BANK OF CYPRUS UK LIMITED | ||
Satisfied | BANK OF CYPRUS UK LIMITED | ||
Satisfied | INTERBAY FUNDING LIMITED | ||
Satisfied | INTERBAY FUNDING LIMITED | ||
Satisfied | INTERBAY FUNDING LIMITED | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-11-01 | £ 1,571,273 |
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Creditors Due After One Year | 2011-11-01 | £ 1,691,315 |
Creditors Due Within One Year | 2012-11-01 | £ 45,771 |
Creditors Due Within One Year | 2011-11-01 | £ 42,563 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on V COPPER BUILDING S.E.1. LIMITED
Called Up Share Capital | 2012-11-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-11-01 | £ 509,850 |
Cash Bank In Hand | 2012-11-01 | £ 5,572 |
Current Assets | 2012-11-01 | £ 5,572 |
Current Assets | 2011-11-01 | £ 96 |
Debtors | 2011-11-01 | £ 96 |
Fixed Assets | 2012-11-01 | £ 2,800,000 |
Fixed Assets | 2011-11-01 | £ 2,500,000 |
Shareholder Funds | 2012-11-01 | £ 1,188,528 |
Shareholder Funds | 2011-11-01 | £ 766,218 |
Tangible Fixed Assets | 2012-11-01 | £ 2,800,000 |
Tangible Fixed Assets | 2011-11-01 | £ 2,500,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as V COPPER BUILDING S.E.1. LIMITED 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 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |