Coppershield Limited in London, SE19 3RW

Description

Data updated on: 01-11-2023

This business is known under the name of Coppershield Limited. The firm was established thirty five years ago and was registered under 02434022 as the reg. no. This particular registered office of this company is registered in London. You can reach it at 67 Westow Street, Upper Norwood. This firm's declared SIC number is 68100 meaning Buying and selling of own real estate. Coppershield Ltd filed its account information for the financial period up to 2022-04-30. The firm's most recent annual confirmation statement was released on 2023-04-18.

According to the information we have, this specific business was started in 1989 and has so far been presided over by nine directors, and out of them two (Stephen K. and Sharon S.) are still participating in the company's duties.

Sharon S. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	945 306	1 021 240	1 141 270	1 270 962

Balance Sheet
Cash Bank In Hand	121 231	32 112	106 463	131 488
Cash Bank On Hand				131 488	136 495	112 636	87 186	93 083	53 689	55 650	15 309
Current Assets	389 567	204 873	128 618	151 827	186 009	132 728	87 186	236 589	753 689	864 789	878 448
Debtors	268 336	172 761	22 155	20 339	49 514	20 092		143 506	700 000	809 139	863 139
Net Assets Liabilities				3 084 516	3 235 045	3 380 972	3 451 723	3 636 253	3 800 495	3 912 872	3 951 931
Net Assets Liabilities Including Pension Asset Liability	945 306	1 021 240	1 141 270	1 270 962
Other Debtors				20 339	49 514	20 000		143 506	700 000	809 139	863 139
Tangible Fixed Assets	1 209 092	1 552 352	1 697 352	1 697 352

Capital & Reserves
Called Up Share Capital	170	170	510	510
Profit Loss Account Reserve	745 286	821 220	941 250	1 070 942
Shareholder Funds	945 306	1 021 240	1 141 270	1 270 962

Other Financial Data
Additions Other Than Through Business Combinations Investment Property Fair Value Model					420 770		966 672
Bank Borrowings Overdrafts				405 419	339 738	41 776	1 489 947	1 449 481	1 435 397	1 451 567	1 421 574
Creditors				405 419	339 738	41 776	1 489 947	1 449 481	1 435 397	1 451 567	1 421 574
Creditors Due After One Year	617 771	544 376	470 652	405 419
Creditors Due Within One Year	83 641	239 668	262 107	220 857
Dividends Paid					18 000				102 000
Fixed Assets	1 257 151	1 600 411	1 745 411	3 948 059	4 368 829	4 368 829	5 335 501	5 335 501	5 035 501	5 035 501	5 035 501
Investment Property				3 900 000	4 320 770	4 320 770	5 287 442	5 287 442	4 987 442	4 987 442	4 987 442
Investment Property Fair Value Model				3 900 000	4 320 770	4 320 770	5 287 442	5 287 442	4 987 442	4 987 442
Investments Fixed Assets	48 059	48 059	48 059	48 059	48 059	48 059	48 059	48 059	48 059	48 059	48 059
Net Current Assets Liabilities	305 926	-34 795	-133 489	-69 030	-410 548	-562 583	107	144 171	620 783	705 615	714 681
Number Shares Allotted		170	170	170
Number Shares Issued Fully Paid					170	170	170	170	170	170	170
Other Creditors				138 595	497 340	73 388	1 950	2 670	750	912	3 063
Other Investments Other Than Loans							48 059	48 059	48 059	48 059	48 059
Other Taxation Social Security Payable				15 887	32 842	22 609	40 394	45 013	154 151	126 542	130 704
Par Value Share		1	1	1	1	1	1	1	1	1	1
Profit Loss					168 529	145 927	70 751	184 530	248 981	68 662	39 059
Provisions For Liabilities Balance Sheet Subtotal				389 094	383 498	383 498	393 938	393 938	376 677	376 677	376 677
Secured Debts	684 146	610 748	537 025	471 795
Share Capital Allotted Called Up Paid	170	170	510	510
Share Premium Account	199 850	199 850	199 510	199 510
Tangible Fixed Assets Additions		343 260	145 000
Tangible Fixed Assets Cost Or Valuation	1 209 092	1 552 352	1 697 352
Total Assets Less Current Liabilities	1 563 077	1 565 616	1 611 922	3 879 029	3 958 281	3 806 246	5 335 608	5 479 672	5 612 569	5 741 116	5 750 182
Trade Debtors Trade Receivables						92
Disposals Investment Property Fair Value Model									300 000

Company staff

Stephen K.

Role: Director

Appointed: 23 February 2022

Latest update: 20 April 2024

Role: Corporate Secretary

Appointed: 09 October 1996

Resigned: 11 May 1998

Address: San Diego, California, 92121

Latest update: 20 April 2024

Frederick B.

Role: Director

Appointed: 12 January 1995

Resigned: 24 March 2000

Latest update: 20 April 2024

Helen S.

Role: Director

Appointed: 19 October 1992

Resigned: 09 October 1996

Latest update: 20 April 2024

Mars S.

Role: Director

Appointed: 19 October 1992

Resigned: 17 January 1995

Latest update: 20 April 2024

People with significant control

Sharon S.

Notified on 13 October 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Lilja K.

Notified on 13 October 2016

Ceased on 17 April 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jakob K.

Notified on 13 October 2016

Ceased on 17 April 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Centaur Fjarfesting Ehf

Address: 2 Sundagordum, 104 Reykjavik, Iceland

Legal authority Iceland

Legal form Limited Company

Country registered Iceland

Place registered Iceland

Registration number 4405042990

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	02 May 2024
Confirmation statement last made up date	18 April 2023

Annual Accounts 11 September 2014
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	11 September 2014
Annual Accounts 28 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	28 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts 20 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	20 January 2014
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Coppershield Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen K.

Sharon S.

Lilja K.

Jakob K.

Donald B.

Leonides V.

Stephen K.

Forma Technologies Inc

Frederick B.

Helen S.

Mars S.

People with significant control

Sharon S.

Lilja K.

Jakob K.

Centaur Fjarfesting Ehf

Accounts Documents

Company filings

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