About

Registered Number: 00548263
Date of Incorporation: 27/04/1955 (69 years and 11 months ago)
Company Status: Active
Registered Address: Ground Floor, 30 City Road, London, EC1Y 2AB

 

Copthall Investment Co.Limited was founded on 27 April 1955 with its registered office in London, it's status is listed as "Active". We do not know the number of employees at this company. The companies director is listed as Bennett, William Frederick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BENNETT, William Frederick 15 March 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 16 August 2018
MR04 - N/A 24 January 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 12 July 2013
AP03 - Appointment of secretary 19 March 2013
TM02 - Termination of appointment of secretary 19 February 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 13 January 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 24 June 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 22 February 2007
AA - Annual Accounts 20 June 2006
363a - Annual Return 23 January 2006
AA - Annual Accounts 16 November 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 22 February 2005
287 - Change in situation or address of Registered Office 12 August 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 10 February 2004
363s - Annual Return 14 March 2003
AA - Annual Accounts 28 February 2003
363s - Annual Return 14 March 2002
AA - Annual Accounts 19 November 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
363s - Annual Return 22 February 2001
AA - Annual Accounts 27 November 2000
363s - Annual Return 25 February 2000
AA - Annual Accounts 23 January 2000
288b - Notice of resignation of directors or secretaries 02 December 1999
363s - Annual Return 11 March 1999
AA - Annual Accounts 25 February 1999
288b - Notice of resignation of directors or secretaries 03 June 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
363s - Annual Return 09 February 1998
AA - Annual Accounts 05 February 1998
363s - Annual Return 18 February 1997
AA - Annual Accounts 29 October 1996
288 - N/A 21 May 1996
288 - N/A 21 May 1996
288 - N/A 21 May 1996
288 - N/A 21 May 1996
363s - Annual Return 27 February 1996
AA - Annual Accounts 25 February 1996
AA - Annual Accounts 22 February 1995
363s - Annual Return 20 February 1995
AA - Annual Accounts 23 February 1994
363s - Annual Return 19 February 1994
288 - N/A 15 September 1993
363s - Annual Return 22 March 1993
AA - Annual Accounts 18 February 1993
288 - N/A 28 July 1992
AA - Annual Accounts 21 June 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 March 1992
363s - Annual Return 11 February 1992
287 - Change in situation or address of Registered Office 10 July 1991
AA - Annual Accounts 24 April 1991
363a - Annual Return 04 February 1991
AA - Annual Accounts 09 May 1990
363 - Annual Return 23 April 1990
AA - Annual Accounts 12 May 1989
363 - Annual Return 04 May 1989
287 - Change in situation or address of Registered Office 01 February 1989
363 - Annual Return 27 May 1988
AA - Annual Accounts 03 May 1988
288 - N/A 15 September 1987
395 - Particulars of a mortgage or charge 06 July 1987
363 - Annual Return 30 April 1987
AA - Annual Accounts 11 February 1987
288 - N/A 07 February 1987
288a - Notice of appointment of directors or secretaries 07 February 1987
363 - Annual Return 17 January 1987
288a - Notice of appointment of directors or secretaries 26 March 1983
NEWINC - New incorporation documents 27 April 1955

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 June 1987 Fully Satisfied

N/A

Legal charge 13 April 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.