Based in London, Copperbeech Design Ltd was founded on 21 March 2011, it's status at Companies House is "Active". The companies directors are Hocking, Stephen John, Cotton, Kevin Francis, Stunt, James Robert Frederick, Tulloch, Alexander Richard David.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COTTON, Kevin Francis | 21 March 2011 | 01 December 2017 | 1 |
| STUNT, James Robert Frederick | 01 December 2017 | 06 August 2019 | 1 |
| TULLOCH, Alexander Richard David | 01 December 2017 | 17 January 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOCKING, Stephen John | 21 March 2011 | 01 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| DISS40 - Notice of striking-off action discontinued | 14 December 2019 | |
| CS01 - N/A | 13 December 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 November 2019 | |
| AP01 - Appointment of director | 21 September 2019 | |
| TM01 - Termination of appointment of director | 21 September 2019 | |
| DISS40 - Notice of striking-off action discontinued | 24 April 2019 | |
| CS01 - N/A | 23 April 2019 | |
| DISS16(SOAS) - N/A | 01 March 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 February 2019 | |
| TM01 - Termination of appointment of director | 15 February 2019 | |
| MR01 - N/A | 01 February 2018 | |
| MR01 - N/A | 11 December 2017 | |
| MR01 - N/A | 05 December 2017 | |
| AD01 - Change of registered office address | 01 December 2017 | |
| PSC01 - N/A | 01 December 2017 | |
| PSC07 - N/A | 01 December 2017 | |
| AP01 - Appointment of director | 01 December 2017 | |
| AP01 - Appointment of director | 01 December 2017 | |
| TM01 - Termination of appointment of director | 01 December 2017 | |
| TM01 - Termination of appointment of director | 01 December 2017 | |
| TM01 - Termination of appointment of director | 01 December 2017 | |
| TM01 - Termination of appointment of director | 01 December 2017 | |
| TM02 - Termination of appointment of secretary | 01 December 2017 | |
| MR04 - N/A | 01 December 2017 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 24 March 2017 | |
| AA - Annual Accounts | 10 June 2016 | |
| RP04 - N/A | 25 April 2016 | |
| MR04 - N/A | 14 April 2016 | |
| MR04 - N/A | 14 April 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| AA - Annual Accounts | 20 October 2015 | |
| MR01 - N/A | 16 September 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AR01 - Annual Return | 25 March 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2011 | |
| NEWINC - New incorporation documents | 21 March 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 January 2018 | Outstanding |
N/A |
| A registered charge | 01 December 2017 | Outstanding |
N/A |
| A registered charge | 01 December 2017 | Outstanding |
N/A |
| A registered charge | 15 September 2015 | Fully Satisfied |
N/A |
| Legal charge | 31 October 2011 | Fully Satisfied |
N/A |
| Debenture | 31 October 2011 | Fully Satisfied |
N/A |
