About

Registered Number: 00548263
Date of Incorporation: 27/04/1955 (68 years and 11 months ago)
Company Status: Active
Registered Address: Ground Floor, 30 City Road, London, EC1Y 2AB

 

Copthall Investment Co.Limited was registered on 27 April 1955 and has its registered office in London, it has a status of "Active". This organisation has one director listed as Bennett, William Frederick. Currently we aren't aware of the number of employees at the this business.

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.