About

Registered Number: 02220850
Date of Incorporation: 12/02/1988 (31 years and 11 months ago)
Company Status: Active
Registered Address: 118-122 Cheshire Street, Bethnal Green, London, E2 6EJ

 

Coppermill Ltd was founded on 12 February 1988 and are based in London, it has a status of "Active". The current directors of the company are Grint, June, Ratzker, Diane, Ratzker, Stephen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RATZKER, Diane N/A - 1
Secretary Name Appointed Resigned Total Appointments
GRINT, June N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Marc Ratzker/
1972-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Stephen Ratzker/
1940-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 January 2019
CS01 - N/A 04 December 2018
CH01 - Change of particulars for director 21 May 2018
PSC04 - N/A 21 May 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 16 December 2017
CH01 - Change of particulars for director 14 February 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 17 December 2013
CH01 - Change of particulars for director 17 December 2013
CH01 - Change of particulars for director 17 December 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 21 January 2013
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 30 January 2012
CH01 - Change of particulars for director 24 October 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 02 February 2010
CH01 - Change of particulars for director 01 February 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 03 April 2009
363a - Annual Return 07 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 November 2008
363a - Annual Return 21 May 2008
287 - Change in situation or address of Registered Office 21 May 2008
AA - Annual Accounts 22 January 2008
AA - Annual Accounts 20 January 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 09 December 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 21 December 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 15 October 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 27 February 2002
363s - Annual Return 01 February 2002
363s - Annual Return 28 December 2000
AA - Annual Accounts 05 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 17 September 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 22 October 1998
AA - Annual Accounts 05 February 1998
363s - Annual Return 20 January 1998
363s - Annual Return 19 March 1997
AA - Annual Accounts 19 December 1996
363s - Annual Return 26 January 1996
AA - Annual Accounts 08 September 1995
363s - Annual Return 10 February 1995
AA - Annual Accounts 10 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 03 February 1994
AA - Annual Accounts 15 December 1993
363s - Annual Return 16 March 1993
AA - Annual Accounts 10 January 1993
AA - Annual Accounts 16 June 1992
363s - Annual Return 27 January 1992
AA - Annual Accounts 27 February 1991
363a - Annual Return 27 February 1991
363 - Annual Return 25 September 1990
395 - Particulars of a mortgage or charge 08 August 1990
288 - N/A 31 July 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 March 1990
AA - Annual Accounts 08 February 1990
287 - Change in situation or address of Registered Office 13 May 1988
PUC 2 - N/A 29 April 1988
288 - N/A 26 April 1988
288 - N/A 25 April 1988
CERTNM - Change of name certificate 05 April 1988
288 - N/A 28 March 1988
287 - Change in situation or address of Registered Office 24 March 1988
NEWINC - New incorporation documents 12 February 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 27 July 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.