General information

Name:

Coplan Ltd

Office Address:

28 Vincent Avenue Regent Business Park Crownhill MK8 0AB Milton Keynes

Number: 02107680

Incorporation date: 1987-03-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Milton Keynes under the ID 02107680. The company was registered in the year 1987. The headquarters of the company is situated at 28 Vincent Avenue Regent Business Park Crownhill. The postal code for this address is MK8 0AB. This business's SIC code is 46900: Non-specialised wholesale trade. 2022-12-31 is the last time account status updates were filed.

We have a group of three directors running this limited company at the current moment, including John K., Nigel A. and Paul M. who have been performing the directors duties for six years. To support the directors in their duties, this limited company has been utilizing the skillset of Alison K. as a secretary for the last six years.

The companies with significant control over this firm are: Anp Acquisitions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Old Wolverton Road, Old Wolverton, MK12 5NN, Buckinghamshire and was registered as a PSC under the reg no 11362063.

Financial data based on annual reports

Company staff

John K.

Role: Director

Appointed: 05 June 2018

Latest update: 8 January 2024

Nigel A.

Role: Director

Appointed: 05 June 2018

Latest update: 8 January 2024

Paul M.

Role: Director

Appointed: 05 June 2018

Latest update: 8 January 2024

Alison K.

Role: Secretary

Appointed: 05 June 2018

Latest update: 8 January 2024

People with significant control

Anp Acquisitions Limited
Address: 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom
Legal authority Governing Laws Of The United Kingdom
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11362063
Notified on 5 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Keith B.
Notified on 6 April 2016
Ceased on 5 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Roy K.
Notified on 6 April 2016
Ceased on 2 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 9 September 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 June 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
37
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