About

Registered Number: 07035172
Date of Incorporation: 30/09/2009 (10 years and 4 months ago)
Company Status: Active
Registered Address: Marlborough Drive, Fleckney, Leicester, LE8 8UR

 

Based in Leicester, Copely Developments Ltd was setup in 2009, it's status is listed as "Active". This company currently employs 51-100 people. There are 8 directors listed as Cooke, Richard John, Cooke, Mark Anthony, Peat, Robert Nigel, Walton, Stephen Julian, Dowsett, Barrie John, Cooke, Richard John, Dowsett, Barrie John, Hawkin, Timothy David for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, Mark Anthony 03 December 2009 - 1
PEAT, Robert Nigel 10 July 2017 - 1
COOKE, Richard John 03 December 2009 10 July 2017 1
DOWSETT, Barrie John 03 December 2009 31 January 2012 1
HAWKIN, Timothy David 10 January 2013 24 June 2013 1
Secretary Name Appointed Resigned Total Appointments
COOKE, Richard John 23 September 2019 - 1
DOWSETT, Barrie John 02 September 2010 31 January 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Anthony Cooke/
1968-02
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 29 November 2019
AP03 - Appointment of secretary 30 September 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 30 October 2017
AP01 - Appointment of director 18 July 2017
TM01 - Termination of appointment of director 18 July 2017
AP01 - Appointment of director 18 July 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 03 November 2015
MR01 - N/A 28 April 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 01 October 2013
TM01 - Termination of appointment of director 29 July 2013
AA - Annual Accounts 04 April 2013
AP01 - Appointment of director 31 January 2013
AR01 - Annual Return 26 October 2012
AUD - Auditor's letter of resignation 12 October 2012
AA - Annual Accounts 28 March 2012
CH01 - Change of particulars for director 06 February 2012
CH01 - Change of particulars for director 01 February 2012
AD01 - Change of registered office address 01 February 2012
CH01 - Change of particulars for director 01 February 2012
CH01 - Change of particulars for director 01 February 2012
CH01 - Change of particulars for director 01 February 2012
CH01 - Change of particulars for director 01 February 2012
TM01 - Termination of appointment of director 01 February 2012
TM02 - Termination of appointment of secretary 01 February 2012
AR01 - Annual Return 06 October 2011
CH01 - Change of particulars for director 05 October 2011
CH01 - Change of particulars for director 05 October 2011
CH01 - Change of particulars for director 05 October 2011
AD01 - Change of registered office address 26 August 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 06 October 2010
AD01 - Change of registered office address 06 October 2010
AP03 - Appointment of secretary 09 September 2010
SH01 - Return of Allotment of shares 30 January 2010
RESOLUTIONS - N/A 20 January 2010
CERTNM - Change of name certificate 06 January 2010
RESOLUTIONS - N/A 06 January 2010
AA01 - Change of accounting reference date 12 December 2009
AD01 - Change of registered office address 12 December 2009
TM02 - Termination of appointment of secretary 12 December 2009
TM01 - Termination of appointment of director 12 December 2009
AP01 - Appointment of director 12 December 2009
AP01 - Appointment of director 11 December 2009
AP01 - Appointment of director 11 December 2009
NEWINC - New incorporation documents 30 September 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 April 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.