About

Registered Number: 05514141
Date of Incorporation: 20/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

 

Established in 2005, Copal Casting Ltd have registered office in Kettering, Northamptonshire, it has a status of "Active". We don't currently know the number of employees at Copal Casting Ltd. Waterton-zhou, Kemi, Rhodes, Martin Harold are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RHODES, Martin Harold 18 August 2005 10 June 2008 1
Secretary Name Appointed Resigned Total Appointments
WATERTON-ZHOU, Kemi 31 May 2018 13 August 2019 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
CH01 - Change of particulars for director 29 January 2020
AA - Annual Accounts 17 December 2019
TM02 - Termination of appointment of secretary 20 August 2019
CS01 - N/A 29 July 2019
TM01 - Termination of appointment of director 13 May 2019
AP01 - Appointment of director 09 May 2019
AA - Annual Accounts 18 February 2019
CH03 - Change of particulars for secretary 16 January 2019
TM01 - Termination of appointment of director 26 September 2018
AP01 - Appointment of director 26 September 2018
CS01 - N/A 27 July 2018
CH01 - Change of particulars for director 15 June 2018
AP03 - Appointment of secretary 04 June 2018
TM02 - Termination of appointment of secretary 04 June 2018
AA - Annual Accounts 15 February 2018
CH01 - Change of particulars for director 22 September 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 07 February 2017
AP01 - Appointment of director 06 October 2016
TM01 - Termination of appointment of director 05 October 2016
CS01 - N/A 20 July 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 24 July 2012
AP01 - Appointment of director 03 April 2012
TM01 - Termination of appointment of director 03 April 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 09 September 2010
TM02 - Termination of appointment of secretary 27 April 2010
AP04 - Appointment of corporate secretary 19 April 2010
AA - Annual Accounts 01 April 2010
AP01 - Appointment of director 23 March 2010
TM01 - Termination of appointment of director 23 March 2010
363a - Annual Return 05 August 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
288a - Notice of appointment of directors or secretaries 02 May 2009
288b - Notice of resignation of directors or secretaries 01 May 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 14 August 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
AA - Annual Accounts 28 April 2008
363s - Annual Return 24 October 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
288c - Notice of change of directors or secretaries or in their particulars 21 September 2007
288a - Notice of appointment of directors or secretaries 21 September 2007
AA - Annual Accounts 10 May 2007
288c - Notice of change of directors or secretaries or in their particulars 21 August 2006
363s - Annual Return 18 August 2006
288c - Notice of change of directors or secretaries or in their particulars 09 August 2006
288b - Notice of resignation of directors or secretaries 31 October 2005
288b - Notice of resignation of directors or secretaries 31 October 2005
225 - Change of Accounting Reference Date 01 September 2005
287 - Change in situation or address of Registered Office 01 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
CERTNM - Change of name certificate 15 August 2005
NEWINC - New incorporation documents 20 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.