About

Registered Number: 01885609
Date of Incorporation: 13/02/1985 (39 years and 2 months ago)
Company Status: Active
Registered Address: Riverside House 3 Avoncliffe, Main Street Tiddington, Stratford Upon Avon, Warwickshire, CV37 7AS

 

Having been setup in 1985, Copper Beech Consultancy Services Ltd have registered office in Stratford Upon Avon in Warwickshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Copper Beech Consultancy Services Ltd. Wilson, Derek Malam, Wilson, Heather Patricia, Cullen, Mark are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Derek Malam 01 June 1999 - 1
WILSON, Heather Patricia 26 August 1994 - 1
Secretary Name Appointed Resigned Total Appointments
CULLEN, Mark N/A 01 September 1994 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 13 June 2019
AA - Annual Accounts 18 October 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 25 May 2018
CS01 - N/A 23 May 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 07 March 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 14 April 2009
363a - Annual Return 14 May 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 30 May 2007
AA - Annual Accounts 13 November 2006
363a - Annual Return 28 June 2006
363s - Annual Return 24 April 2006
287 - Change in situation or address of Registered Office 24 April 2006
AA - Annual Accounts 24 April 2006
AA - Annual Accounts 05 July 2005
AA - Annual Accounts 24 May 2004
363s - Annual Return 11 May 2004
363s - Annual Return 22 May 2003
AA - Annual Accounts 11 April 2003
225 - Change of Accounting Reference Date 14 October 2002
363s - Annual Return 01 June 2002
AA - Annual Accounts 01 June 2002
363s - Annual Return 10 May 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 24 May 2000
AA - Annual Accounts 18 April 2000
288a - Notice of appointment of directors or secretaries 16 July 1999
AA - Annual Accounts 04 July 1999
CERTNM - Change of name certificate 27 May 1999
363s - Annual Return 25 May 1999
363s - Annual Return 09 June 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 12 May 1997
AA - Annual Accounts 14 April 1997
363s - Annual Return 14 May 1996
AA - Annual Accounts 13 April 1996
363s - Annual Return 22 May 1995
RESOLUTIONS - N/A 09 January 1995
AA - Annual Accounts 09 January 1995
288 - N/A 08 November 1994
288 - N/A 08 November 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 November 1994
287 - Change in situation or address of Registered Office 08 November 1994
363s - Annual Return 18 May 1994
RESOLUTIONS - N/A 27 October 1993
AA - Annual Accounts 27 October 1993
363s - Annual Return 22 July 1993
RESOLUTIONS - N/A 14 January 1993
AA - Annual Accounts 14 January 1993
363s - Annual Return 22 June 1992
RESOLUTIONS - N/A 03 March 1992
AA - Annual Accounts 03 March 1992
363b - Annual Return 07 August 1991
363 - Annual Return 10 September 1990
288 - N/A 06 September 1990
363 - Annual Return 06 June 1990
AA - Annual Accounts 21 May 1990
AA - Annual Accounts 21 May 1990
AA - Annual Accounts 11 April 1989
363 - Annual Return 11 April 1989
AA - Annual Accounts 11 April 1989
AA - Annual Accounts 11 April 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 April 1989
363 - Annual Return 14 September 1988
AC05 - N/A 15 July 1988
RESOLUTIONS - N/A 10 February 1988
363 - Annual Return 15 August 1987
288 - N/A 15 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.