General information

Name:

Copperfields Metal Limited

Office Address:

19 Seymour Place London W1H 5BG Marylebone

Number: 04504979

Incorporation date: 2002-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Marylebone under the following Company Registration No.: 04504979. It was registered in 2002. The office of this company is located at 19 Seymour Place London. The area code for this place is W1H 5BG. In the past, Copperfields Metal Ltd changed it’s listed name three times. Up to Tuesday 13th October 2015 this firm used the business name Copperfields Marketing. Then this firm switched to the business name Copperfields Marketing & Property Management that was used up till Tuesday 13th October 2015 then the final name was adopted. The firm's principal business activity number is 99999 which stands for Dormant Company. Copperfields Metal Limited released its account information for the period up to 2022-08-31. The firm's latest annual confirmation statement was submitted on 2023-08-06.

As suggested by this firm's executives data, since 2004 there have been three directors: Sarfraz S., Pervaz A. and Basharat A.. Another limited company has been appointed as one of the secretaries of this company: Revenue Limited.

  • Previous company's names
  • Copperfields Metal Ltd 2015-10-13
  • Copperfields Marketing Limited 2003-11-10
  • Copperfields Marketing & Property Management Limited 2003-07-06
  • Copperfields Marketing Ltd 2002-08-06

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 08 October 2015

Address: Seymour Place, London, W1H 5BG, England

Latest update: 17 February 2024

Sarfraz S.

Role: Director

Appointed: 22 April 2004

Latest update: 17 February 2024

Pervaz A.

Role: Director

Appointed: 21 August 2002

Latest update: 17 February 2024

Basharat A.

Role: Director

Appointed: 21 August 2002

Latest update: 17 February 2024

People with significant control

Basharat A. is the individual who controls this firm, owns over 3/4 of company shares.

Basharat A.
Notified on 1 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts 21 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 21 May 2013
Annual Accounts 28 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 28 May 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 30 April 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 20 May 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 16 May 2017
Annual Accounts 25 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 25 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2022-08-31 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
Company Age

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