About

Registered Number: 04263710
Date of Incorporation: 02/08/2001 (18 years and 9 months ago)
Company Status: Active
Registered Address: 36 Darlow Drive, Midsummer Meadows, Stratford Upon Avon, Warwickshire, CV37 9DG

 

Based in Stratford Upon Avon, Copia Financial Services Ltd was setup in 2001, it's status is listed as "Active". The current directors of this business are listed as Mackinnon, Michelle, Mackinnon, Hugh at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MACKINNON, Michelle 02 August 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Hugh Mackinnon/
1967-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 14 January 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 12 December 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 27 July 2018
CS01 - N/A 28 July 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 27 July 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 06 August 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 28 December 2007
363a - Annual Return 09 August 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 03 August 2006
AA - Annual Accounts 19 December 2005
363a - Annual Return 28 September 2005
287 - Change in situation or address of Registered Office 08 March 2005
AA - Annual Accounts 17 November 2004
225 - Change of Accounting Reference Date 26 October 2004
363s - Annual Return 26 July 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 23 May 2003
363s - Annual Return 09 October 2002
288a - Notice of appointment of directors or secretaries 15 August 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
288b - Notice of resignation of directors or secretaries 09 August 2001
288b - Notice of resignation of directors or secretaries 09 August 2001
287 - Change in situation or address of Registered Office 09 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2001
NEWINC - New incorporation documents 02 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.