COPPERBEECH DESIGN LTD - Buying and selling of own real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Copperbeech Design Ltd

COPPERBEECH DESIGN LTD was founded on 2011-03-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Copperbeech Design Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
COPPERBEECH DESIGN LTD

C/O MCLARENS PENHURST HOUSE 352-6 BATTERSEA PARK ROAD LONDON SW11 3BY Other companies in ME7

Filing Information

Company Number		07571492
Company ID Number		07571492
Date formed		2011-03-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		21/03/2016
Return next due		18/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB118858187

Last Datalog update:	2023-12-05 20:33:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COPPERBEECH DESIGN LTD

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Company Officers of COPPERBEECH DESIGN LTD

Current Directors

Officer	Role	Date Appointed
JAMES ROBERT FREDERICK STUNT	Director	2017-12-01
ALEXANDER RICHARD DAVID TULLOCH	Director	2017-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JOHN HOCKING	Company Secretary	2011-03-21	2017-12-01
KEVIN FRANCIS COTTON	Director	2011-03-21	2017-12-01
DOMENICO EBENHARD DAVID RENSCH	Director	2011-03-21	2017-12-01
DAVID MALCOLM SOUTH	Director	2011-03-21	2017-12-01

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.

Date	Document Type	Document Description
2021-07-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-06-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/20 FROM Henley House 1a South Eaton Place, Eaton Mews, London SW1W 9ES United Kingdom
2019-12-14	DISS40	Compulsory strike-off action has been discontinued
2019-12-14	DISS40	Compulsory strike-off action has been discontinued
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-11-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-09-21	AP01	DIRECTOR APPOINTED MR SIMON NORTH
2019-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT FREDERICK STUNT
2019-04-24	DISS40	Compulsory strike-off action has been discontinued
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2019-03-01	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-02-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RICHARD DAVID TULLOCH
2018-02-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075714920006
2017-12-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075714920005
2017-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075714920004
2017-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/17 FROM 139-141 Watling Street Gillingham Kent ME7 2YY
2017-12-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT FREDERICK STUNT
2017-12-01	PSC07	CESSATION OF FAITHDEAN PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-12-01	AP01	DIRECTOR APPOINTED MR ALEXANDER RICHARD DAVID TULLOCH
2017-12-01	AP01	DIRECTOR APPOINTED MR JAMES ROBERT FREDERICK STUNT
2017-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMENICO RENSCH
2017-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTH
2017-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN COTTON
2017-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMENICO RENSCH
2017-12-01	TM02	Termination of appointment of Stephen John Hocking on 2017-12-01
2017-12-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075714920003
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-10-07	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-03-24	LATEST SOC	24/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-06-10	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-04-25	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2016-03-21
2016-04-25	ANNOTATION	Clarification
2016-04-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 2000
2016-03-22	AR01	21/03/16 FULL LIST
2016-03-22	AR01	21/03/16 FULL LIST
2015-10-20	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075714920003
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-20	AR01	21/03/15 FULL LIST
2015-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 2000
2014-03-25	AR01	21/03/14 FULL LIST
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-09	AR01	21/03/13 FULL LIST
2012-09-26	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-02	AR01	21/03/12 FULL LIST
2011-11-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-03-21		CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to COPPERBEECH DESIGN 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 COPPERBEECH DESIGN LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-12-01	Outstanding	AURA FINANCE LIMITED
	2017-12-01	Outstanding	AURA FINANCE LIMITED
	2015-09-15	Satisfied	DAVID MALCOLM SOUTH
DEBENTURE	2011-11-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2011-11-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of COPPERBEECH DESIGN LTD registering or being granted any patents

Domain Names

We do not have the domain name information for COPPERBEECH DESIGN LTD

Trademarks

We have not found any records of COPPERBEECH DESIGN LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COPPERBEECH DESIGN 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 (68100 - Buying and selling of own real estate) as COPPERBEECH DESIGN LTD are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where COPPERBEECH DESIGN 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 COPPERBEECH DESIGN 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 COPPERBEECH DESIGN LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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