About

Registered Number: 03641602
Date of Incorporation: 01/10/1998 (26 years and 6 months ago)
Company Status: Active
Registered Address: Bloomsbury Kitchens Copthorne Bank, Copthorne, Crawley, West Sussex, RH10 3QZ

 

Founded in 1998, Copthorne Furniture Co. Ltd has its registered office in West Sussex, it's status in the Companies House registry is set to "Active". There are 7 directors listed for the organisation. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOSINE, Frances Louise 01 November 2009 - 1
GOSINE, Stephen Edmund 16 August 2007 - 1
CLEMENTS, Barry 01 October 1998 04 November 2002 1
CLEMENTS, David John 15 July 2002 16 August 2007 1
STEVENSON, Andrew Graham 01 October 1998 06 June 2006 1
Secretary Name Appointed Resigned Total Appointments
HELPS, John Victor Robert 15 July 2002 16 August 2007 1
STEVENSON, Andy 01 October 1998 15 July 2002 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 15 October 2012
AD01 - Change of registered office address 15 October 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 04 August 2011
AD01 - Change of registered office address 23 December 2010
AR01 - Annual Return 18 October 2010
AP01 - Appointment of director 18 October 2010
AA - Annual Accounts 30 July 2010
AD01 - Change of registered office address 18 December 2009
AR01 - Annual Return 05 October 2009
CH01 - Change of particulars for director 05 October 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 21 August 2008
363a - Annual Return 19 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 October 2007
353 - Register of members 19 October 2007
287 - Change in situation or address of Registered Office 19 October 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
RESOLUTIONS - N/A 07 September 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 September 2007
395 - Particulars of a mortgage or charge 30 August 2007
395 - Particulars of a mortgage or charge 30 August 2007
AA - Annual Accounts 20 August 2007
363s - Annual Return 07 January 2007
363s - Annual Return 02 May 2006
AA - Annual Accounts 13 March 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 09 July 2004
AA - Annual Accounts 09 July 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 04 September 2003
363s - Annual Return 16 December 2002
288a - Notice of appointment of directors or secretaries 27 August 2002
288a - Notice of appointment of directors or secretaries 27 August 2002
288b - Notice of resignation of directors or secretaries 27 August 2002
363s - Annual Return 10 October 2001
AA - Annual Accounts 22 August 2001
363s - Annual Return 01 November 2000
AA - Annual Accounts 18 August 2000
395 - Particulars of a mortgage or charge 09 February 2000
395 - Particulars of a mortgage or charge 07 January 2000
363s - Annual Return 30 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
NEWINC - New incorporation documents 01 October 1998

Mortgages & Charges

Description Date Status Charge by
Charge 16 August 2007 Outstanding

N/A

Debenture 16 August 2007 Outstanding

N/A

Legal mortgage 28 January 2000 Outstanding

N/A

Debenture 04 January 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.