General information

Name:

Copperfields Cement Limited

Office Address:

19 Seymour Place London W1H 5BG Marylebone

Number: 05792808

Incorporation date: 2006-04-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Marylebone registered with number: 05792808. The firm was established in the year 2006. The headquarters of this firm is located at 19 Seymour Place London. The post code is W1H 5BG. This firm's classified under the NACE and SIC code 99999 : Dormant Company. The firm's most recent financial reports were submitted for the period up to 2022-04-30 and the most recent annual confirmation statement was filed on 2023-04-24.

Regarding to this specific firm, a variety of director's responsibilities have been executed by Pervaz A. and Sarfraz S.. As for these two individuals, Pervaz A. has managed firm for the longest time, having become a part of company's Management Board on April 2006. At least one secretary in this firm is a limited company: Revenue Ltd.

Pervaz A. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Revenue Ltd

Role: Corporate Secretary

Appointed: 24 April 2006

Address: Seymour Place, London, W1H 2BG, United Kingdom

Latest update: 8 March 2024

Pervaz A.

Role: Director

Appointed: 24 April 2006

Latest update: 8 March 2024

Sarfraz S.

Role: Director

Appointed: 24 April 2006

Latest update: 8 March 2024

People with significant control

Pervaz A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 28 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 28 January 2013
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 January 2014
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 29 January 2015
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 15 January 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 16 January 2017
Annual Accounts 19 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 19 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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