Coptic Holdings Limited

Company Name	Coptic Holdings Limited
Company Status	Active
Company Number	02274337
Category	Private Limited Company
Incorporation Date	5 July 1988(35 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Francis George Levelle
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	28 December 1990(2 years, 5 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Murray Road Wimbledon London SW19 4PE

Director Name	Mrs Elizabeth Anne Levelle
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1994(6 years, 6 months after company formation)
Appointment Duration	29 years, 4 months
Role	Naturopath
Country of Residence	United Kingdom
Correspondence Address	34 Murray Road Wimbledon London SW19 4PE

Secretary Name	Mrs Elizabeth Anne Levelle
Nationality	British
Status	Current
Appointed	31 December 1994(6 years, 6 months after company formation)
Appointment Duration	29 years, 4 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	34 Murray Road Wimbledon London SW19 4PE

Director Name	Mr Michael Brook Levelle
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 March 2002(13 years, 8 months after company formation)
Appointment Duration	22 years, 1 month
Role	Film Producer
Country of Residence	England
Correspondence Address	Flat 38,Riseholme House Dog Kennel Hill Estate, East Dulwich London SE22 8AP

Director Name	Mr James Moorland Levelle
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 March 2002(13 years, 8 months after company formation)
Appointment Duration	22 years, 1 month
Role	Film Director
Country of Residence	England
Correspondence Address	34 Murray Road London SW19 4PE

Director Name	Iain Reid
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(2 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 December 1994)
Role	Film Producer
Correspondence Address	84 Carlisle Mansions Carlisle Place London SW1P 1HZ

Secretary Name	Louise Wheat
Nationality	British
Status	Resigned
Appointed	28 December 1990(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 February 1992)
Role	Company Director
Correspondence Address	18 Crown Road London N10 2HY

Secretary Name	Iain Reid
Nationality	British
Status	Resigned
Appointed	14 February 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	84 Carlisle Mansions Carlisle Place London SW1P 1HZ

Contact

Website	copticstreet.com
Telephone	020 76362030
Telephone region	London

Location

Registered Address	34 Murray Road Wimbledon London SW19 4PE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

90 at £1	Peter Francis George Levelle 90.00% Ordinary
10 at £1	Elizabeth Anne Levelle 10.00% Ordinary

Financials

Year	2014
Net Worth	£295,918
Cash	£138,995
Current Liabilities	£17,294

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (3 months, 4 weeks ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

19 December 1991	Delivered on: 6 January 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 coptic street, l/b of camden t/n 418498. Outstanding

Filing History

8 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
7 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
24 April 2023	Change of details for Mr Peter Francis George Levelle as a person with significant control on 12 April 2023 (2 pages)
24 April 2023	Registered office address changed from 9 Mansfield St London W1G 9NY to 34 Murray Road Wimbledon London SW19 4PE on 24 April 2023 (1 page)
3 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
7 December 2022	Micro company accounts made up to 31 December 2021 (5 pages)
25 October 2022	Director's details changed for Mr Michael Brook Levelle on 1 September 2022 (2 pages)
30 December 2021	Confirmation statement made on 28 December 2021 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (6 pages)
29 December 2020	Confirmation statement made on 28 December 2020 with no updates (3 pages)
5 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
31 December 2018	Confirmation statement made on 28 December 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
2 January 2018	Change of details for Mr Peter Francis George Levelle as a person with significant control on 2 March 2017 (2 pages)
2 January 2018	Confirmation statement made on 28 December 2017 with updates (5 pages)
2 January 2018	Notification of Elizabeth Anne Levelle as a person with significant control on 2 March 2017 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
17 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
16 January 2017	Director's details changed for Mr James Moorland Levelle on 1 April 2016 (2 pages)
16 January 2017	Director's details changed for Mr James Moorland Levelle on 1 April 2016 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (7 pages)
4 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (7 pages)
20 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (7 pages)
8 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (7 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
15 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (11 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (11 pages)
2 March 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for Elizabeth Anne Levelle on 28 December 2009 (2 pages)
2 March 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for Elizabeth Anne Levelle on 28 December 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 February 2009	Return made up to 28/12/08; full list of members (4 pages)
20 February 2009	Return made up to 28/12/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Return made up to 28/12/07; full list of members (3 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Return made up to 28/12/07; full list of members (3 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
15 February 2008	Director's particulars changed (1 page)
15 February 2008	Director's particulars changed (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 February 2007	Return made up to 28/12/06; full list of members (3 pages)
7 February 2007	Return made up to 28/12/06; full list of members (3 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 January 2006	Return made up to 28/12/05; full list of members (3 pages)
23 January 2006	Return made up to 28/12/05; full list of members (3 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 January 2005	Return made up to 28/12/04; full list of members (8 pages)
5 January 2005	Return made up to 28/12/04; full list of members (8 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 January 2004	Return made up to 28/12/03; full list of members (8 pages)
13 January 2004	Return made up to 28/12/03; full list of members (8 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 January 2003	Return made up to 28/12/02; full list of members (8 pages)
7 January 2003	Return made up to 28/12/02; full list of members (8 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
9 April 2002	New director appointed (1 page)
9 April 2002	New director appointed (1 page)
9 April 2002	New director appointed (1 page)
9 April 2002	New director appointed (1 page)
7 January 2002	Return made up to 28/12/01; full list of members 363(287) ‐ Registered office changed on 07/01/02 (6 pages)
7 January 2002	Return made up to 28/12/01; full list of members 363(287) ‐ Registered office changed on 07/01/02 (6 pages)
22 June 2001	Full accounts made up to 31 December 2000 (6 pages)
22 June 2001	Full accounts made up to 31 December 2000 (6 pages)
8 January 2001	Return made up to 28/12/00; full list of members (6 pages)
8 January 2001	Return made up to 28/12/00; full list of members (6 pages)
17 August 2000	Full accounts made up to 31 December 1999 (6 pages)
17 August 2000	Full accounts made up to 31 December 1999 (6 pages)
6 January 2000	Return made up to 28/12/99; full list of members (6 pages)
6 January 2000	Return made up to 28/12/99; full list of members (6 pages)
11 October 1999	Full accounts made up to 31 December 1998 (7 pages)
11 October 1999	Full accounts made up to 31 December 1998 (7 pages)
4 January 1999	Return made up to 28/12/98; full list of members (7 pages)
4 January 1999	Return made up to 28/12/98; full list of members (7 pages)
14 October 1998	Full accounts made up to 31 December 1997 (7 pages)
14 October 1998	Full accounts made up to 31 December 1997 (7 pages)
15 January 1998	Return made up to 28/12/97; no change of members (4 pages)
15 January 1998	Return made up to 28/12/97; no change of members (4 pages)
18 September 1997	Full accounts made up to 31 December 1996 (8 pages)
18 September 1997	Full accounts made up to 31 December 1996 (8 pages)
7 January 1997	Return made up to 28/12/96; no change of members (4 pages)
7 January 1997	Return made up to 28/12/96; no change of members (4 pages)
18 September 1996	Full accounts made up to 31 December 1995 (8 pages)
18 September 1996	Full accounts made up to 31 December 1995 (8 pages)
22 January 1996	Return made up to 28/12/95; full list of members (6 pages)
22 January 1996	Return made up to 28/12/95; full list of members (6 pages)
7 September 1995	Full accounts made up to 31 December 1994 (8 pages)
7 September 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
25 September 1990	Company name changed coptic LIMITED\certificate issued on 26/09/90 (2 pages)
25 September 1990	Company name changed coptic LIMITED\certificate issued on 26/09/90 (2 pages)
6 February 1989	Company name changed writgate LIMITED\certificate issued on 07/02/89 (2 pages)
6 February 1989	Company name changed writgate LIMITED\certificate issued on 07/02/89 (2 pages)
5 July 1988	Incorporation (15 pages)
5 July 1988	Incorporation (15 pages)

Coptic Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London