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Home > England & Wales Companies > COPAL CASTING LIMITED
Company Information for

COPAL CASTING LIMITED

C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP,
Company Registration Number
05514141
Private Limited Company
Active

Company Overview

About Copal Casting Ltd
COPAL CASTING LIMITED was founded on 2005-07-20 and has its registered office in Kettering. The organisation's status is listed as "Active". Copal Casting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COPAL CASTING LIMITED
 
Legal Registered Office
C/O THE ALUMASC GROUP PLC
STATION ROAD BURTON LATIMER
KETTERING
NORTHAMPTONSHIRE
NN15 5JP
Other companies in NN15
 
Telephone0121 558 4211
 
Previous Names
PIMCO 2324 LIMITED15/08/2005
Filing Information
Company Number 05514141
Company ID Number 05514141
Date formed 2005-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 01:58:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COPAL CASTING LIMITED
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Company Officers of COPAL CASTING LIMITED

Current Directors
Officer Role Date Appointed
KEMI WATERTON-ZHOU
 Company Secretary 2018-05-31
KIRSTAN SARAH BOYNTON
 Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DORANDA LIMITED
 Company Secretary 2010-04-14 2018-05-31
JOHN DAVID DOUGLAS
 Director 2012-04-03 2016-10-01
RICHARD JAMES COOKMAN
 Director 2010-03-16 2012-04-03
IAN ANDREW ROSE
 Company Secretary 2009-07-06 2010-04-26
ANDREW MAGSON
 Director 2006-10-02 2010-03-17
LAURENCE NIGEL HOLDCROFT
 Company Secretary 2009-04-08 2009-07-06
ANDREW MAGSON
 Company Secretary 2006-10-02 2009-04-08
MARTIN HAROLD RHODES
 Director 2005-08-18 2008-06-10
DAVID RICHARD SOWERBY
 Company Secretary 2005-08-18 2006-10-02
DAVID RICHARD SOWERBY
 Director 2005-08-18 2006-10-02
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2005-07-20 2005-08-18
PINSENT MASONS DIRECTOR LIMITED
 Director 2005-07-20 2005-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRSTAN SARAH BOYNTON ALUMASC DD LIMITED Director 2018-05-31 CURRENT 1919-08-28 Active
KIRSTAN SARAH BOYNTON ALUMASC INTERIOR BUILDING PRODUCTS LIMITED Director 2018-05-31 CURRENT 1999-04-23 Active
KIRSTAN SARAH BOYNTON THE GREEN BUILDING PRODUCTS COMPANY LIMITED Director 2018-05-31 CURRENT 2006-10-06 Active
KIRSTAN SARAH BOYNTON LEVOLUX A.T. LIMITED Director 2018-03-26 CURRENT 1992-01-17 Active
KIRSTAN SARAH BOYNTON NAVALLIS LIMITED Director 2016-10-01 CURRENT 1991-06-24 Active - Proposal to Strike off
KIRSTAN SARAH BOYNTON PAINT FACTORY LIMITED(THE) Director 2016-10-01 CURRENT 1983-08-11 Active
KIRSTAN SARAH BOYNTON D.E.LIMITED Director 2016-10-01 CURRENT 1983-01-14 Active
KIRSTAN SARAH BOYNTON CONDYLE LIMITED Director 2016-10-01 CURRENT 1995-03-30 Active
KIRSTAN SARAH BOYNTON DORANDA LIMITED Director 2016-10-01 CURRENT 1912-12-12 Active
KIRSTAN SARAH BOYNTON DREW STREET LIMITED Director 2016-10-01 CURRENT 1943-07-29 Active
KIRSTAN SARAH BOYNTON EUROROOF LIMITED Director 2016-10-01 CURRENT 1928-03-24 Active
KIRSTAN SARAH BOYNTON ENGIRD LIMITED Director 2016-10-01 CURRENT 1966-03-29 Active
KIRSTAN SARAH BOYNTON THERMEX AFC LIMITED Director 2016-10-01 CURRENT 1994-02-18 Active
KIRSTAN SARAH BOYNTON RAINCLEAR SYSTEMS LTD Director 2016-10-01 CURRENT 2004-05-26 Active
KIRSTAN SARAH BOYNTON CLEOMACK LIMITED Director 2016-10-01 CURRENT 1959-01-23 Active
KIRSTAN SARAH BOYNTON ALUMASC CONSTRUCTION PRODUCTS LIMITED Director 2016-10-01 CURRENT 1947-09-03 Active
KIRSTAN SARAH BOYNTON ALUMASC EXTERIOR BUILDING PRODUCTS LIMITED Director 2016-10-01 CURRENT 1907-04-23 Active
KIRSTAN SARAH BOYNTON ALUMASC HOLDINGS LIMITED Director 2016-10-01 CURRENT 1917-03-30 Active
KIRSTAN SARAH BOYNTON A.G. STANDARD COMPANY LIMITED Director 2016-10-01 CURRENT 1929-01-02 Active
KIRSTAN SARAH BOYNTON ALUMASC-GRUNDY LIMITED Director 2016-10-01 CURRENT 1929-12-18 Active
KIRSTAN SARAH BOYNTON ALK LIMITED Director 2016-10-01 CURRENT 1946-03-05 Active
KIRSTAN SARAH BOYNTON BLK LIMITED Director 2016-10-01 CURRENT 1946-07-13 Active
KIRSTAN SARAH BOYNTON BLL LIMITED Director 2016-10-01 CURRENT 1966-10-13 Active
KIRSTAN SARAH BOYNTON ACCESS FLOOR SYSTEMS LIMITED Director 2016-10-01 CURRENT 1973-04-09 Active
KIRSTAN SARAH BOYNTON AIBP 2 LIMITED Director 2016-10-01 CURRENT 1986-09-19 Active
KIRSTAN SARAH BOYNTON CLEOMACK (ONE) LIMITED Director 2016-10-01 CURRENT 1988-09-13 Active
KIRSTAN SARAH BOYNTON APEX GUTTER & DRAINAGE LIMITED Director 2016-10-01 CURRENT 1990-11-06 Active
KIRSTAN SARAH BOYNTON JUSTCREDIT LIMITED Director 2016-10-01 CURRENT 1991-02-13 Active
KIRSTAN SARAH BOYNTON ALUMASC D DEVELOPMENTS LIMITED Director 2016-10-01 CURRENT 1992-12-23 Active
KIRSTAN SARAH BOYNTON BENJAMIN PRIEST GROUP LIMITED Director 2016-10-01 CURRENT 1993-01-29 Active
KIRSTAN SARAH BOYNTON KETT LIMITED Director 2016-10-01 CURRENT 1997-06-06 Active
KIRSTAN SARAH BOYNTON THERMEX INDUSTRIES LIMITED Director 2016-10-01 CURRENT 1974-05-31 Active
KIRSTAN SARAH BOYNTON SORREL 009 LIMITED Director 2016-10-01 CURRENT 1944-05-06 Active
KIRSTAN SARAH BOYNTON SILLAVAN INDUSTRIES LIMITED Director 2016-10-01 CURRENT 1984-07-20 Active
KIRSTAN SARAH BOYNTON TECHNICAL BUILDING PRODUCTS LIMITED Director 2016-10-01 CURRENT 1987-01-26 Active
KIRSTAN SARAH BOYNTON YENOTS LIMITED Director 2016-10-01 CURRENT 1945-03-06 Active
KIRSTAN SARAH BOYNTON WERGS LIMITED Director 2016-10-01 CURRENT 1956-09-25 Active
KIRSTAN SARAH BOYNTON SILLAVAN ANODES LIMITED Director 2016-10-01 CURRENT 1975-11-21 Active
KIRSTAN SARAH BOYNTON POWKE LIMITED Director 2016-10-01 CURRENT 1960-03-09 Active
KIRSTAN SARAH BOYNTON HARMER HOLDINGS LIMITED Director 2016-10-01 CURRENT 1966-12-30 Active
KIRSTAN SARAH BOYNTON HARVEY REED TOP TABLE LIMITED Director 2016-10-01 CURRENT 1975-03-24 Active
KIRSTAN SARAH BOYNTON SURE-FOOT SUPPORTS LIMITED Director 2016-10-01 CURRENT 1982-10-05 Active
KIRSTAN SARAH BOYNTON GREEN ROOF SOLUTIONS LIMITED Director 2016-10-01 CURRENT 1982-10-20 Active
KIRSTAN SARAH BOYNTON CLEOMACK (THREE) LIMITED Director 2016-10-01 CURRENT 1962-11-20 Active
KIRSTAN SARAH BOYNTON AEBP WALLING LIMITED Director 2016-10-01 CURRENT 1985-04-04 Active
KIRSTAN SARAH BOYNTON C. C. REALISATIONS LIMITED Director 2016-10-01 CURRENT 1919-07-09 Active
KIRSTAN SARAH BOYNTON BENION LIMITED Director 2016-10-01 CURRENT 1971-08-27 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
2023-07-28CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2022-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-01-29CH01Director's details changed for Helen Ashton on 2020-01-29
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-08-20TM02Termination of appointment of Kemi Waterton-Zhou on 2019-08-13
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LEE
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LEE
2019-05-09AP01DIRECTOR APPOINTED HELEN ASHTON
2019-05-09AP01DIRECTOR APPOINTED HELEN ASHTON
2019-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-16CH03SECRETARY'S DETAILS CHNAGED FOR KEMI WATERTON-ZHOU on 2019-01-16
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTAN SARAH BOYNTON
2018-09-26AP01DIRECTOR APPOINTED MISS SARAH LEE
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-06-15CH01Director's details changed for Mrs Kirstan Sarah Boynton on 2018-01-25
2018-06-04TM02Termination of appointment of Doranda Limited on 2018-05-31
2018-06-04AP03Appointment of Kemi Waterton-Zhou as company secretary on 2018-05-31
2018-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-22CH01Director's details changed for Mrs Kirstan Sarah Boynton on 2017-09-22
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-06AP01DIRECTOR APPOINTED MRS KIRSTAN SARAH BOYNTON
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID DOUGLAS
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0120/07/15 ANNUAL RETURN FULL LIST
2015-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0120/07/14 ANNUAL RETURN FULL LIST
2013-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-22AR0120/07/13 ANNUAL RETURN FULL LIST
2012-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-24AR0120/07/12 ANNUAL RETURN FULL LIST
2012-04-03AP01DIRECTOR APPOINTED MR JOHN DAVID DOUGLAS
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN
2012-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-15AR0120/07/11 FULL LIST
2011-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-09AR0120/07/10 FULL LIST
2010-04-27TM02APPOINTMENT TERMINATED, SECRETARY IAN ROSE
2010-04-19AP04CORPORATE SECRETARY APPOINTED DORANDA LIMITED
2010-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-23AP01DIRECTOR APPOINTED RICHARD JAMES COOKMAN
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGSON
2009-08-05363aRETURN MADE UP TO 20/07/09; NO CHANGE OF MEMBERS
2009-07-14288bAPPOINTMENT TERMINATED SECRETARY LAURENCE HOLDCROFT
2009-07-14288aSECRETARY APPOINTED IAN ANDREW ROSE
2009-05-02288aSECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT
2009-05-01288bAPPOINTMENT TERMINATED SECRETARY ANDREW MAGSON
2009-04-30AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-08-14363aRETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR MARTIN RHODES
2008-04-28AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-24363sRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-10-24288aNEW SECRETARY APPOINTED
2007-10-24363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-16288aNEW SECRETARY APPOINTED
2007-10-16288cDIRECTOR'S PARTICULARS CHANGED
2007-09-21288cDIRECTOR'S PARTICULARS CHANGED
2007-09-21288aNEW DIRECTOR APPOINTED
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-08-21288cDIRECTOR'S PARTICULARS CHANGED
2006-08-18363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-08-09288cDIRECTOR'S PARTICULARS CHANGED
2005-10-31288bSECRETARY RESIGNED
2005-10-31288bDIRECTOR RESIGNED
2005-09-01288aNEW DIRECTOR APPOINTED
2005-09-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-01225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06
2005-09-01287REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 1 PARK ROW LEEDS LS1 5AB
2005-08-15CERTNMCOMPANY NAME CHANGED PIMCO 2324 LIMITED CERTIFICATE ISSUED ON 15/08/05
2005-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COPAL CASTING LIMITED 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 COPAL CASTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COPAL CASTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 COPAL CASTING LIMITED

Intangible Assets
Patents
We have not found any records of COPAL CASTING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of COPAL CASTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COPAL CASTING LIMITED. 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 (99999 - Dormant Company) as COPAL CASTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COPAL CASTING LIMITED 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 COPAL CASTING LIMITED 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 COPAL CASTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN15 5JP