Wimbledon
London
SW19 4PE
Director Name | Mrs Elizabeth Anne Levelle |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1994(4 years, 3 months after company formation) |
Appointment Duration | 29 years, 3 months |
Role | Naturopath |
Country of Residence | United Kingdom |
Correspondence Address | 34 Murray Road Wimbledon London SW19 4PE |
Secretary Name | Mrs Elizabeth Anne Levelle |
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Nationality | British |
Status | Current |
Appointed | 31 December 1994(4 years, 3 months after company formation) |
Appointment Duration | 29 years, 3 months |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 34 Murray Road Wimbledon London SW19 4PE |
Director Name | Ms Emily Louise Rohan |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2018(28 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Mansfield Street London W1G 9NY |
Director Name | Ms Penny Norton |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(1 year after company formation) |
Appointment Duration | 2 years, 11 months (resigned 26 August 1994) |
Role | Business Manager |
Correspondence Address | 76b Prince Of Wales Mansions Prince Of Wales Drive London Sw11 |
Director Name | Iain Reid |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(1 year after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 1994) |
Role | Film Producer |
Correspondence Address | 84 Carlisle Mansions Carlisle Place London SW1P 1HZ |
Secretary Name | Louise Wheat |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(1 year after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 14 February 1992) |
Role | Company Director |
Correspondence Address | 18 Crown Road London N10 2HY |
Secretary Name | Iain Reid |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 1992(1 year, 4 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 |
Director Name | Mr Andrew Wallace Maclean |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2002(11 years, 6 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 01 November 2018) |
Role | Film Studio Executive |
Country of Residence | England |
Correspondence Address | 10 Wilton Grove New Malden KT3 6RG |
Website | copticstreet.com |
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Telephone | 020 76362030 |
Telephone region | London |
Registered Address | 34 Murray Road Wimbledon London SW19 4PE |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Coptic Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £18,195 |
Cash | £6,932 |
Current Liabilities | £61,875 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 26 September 2023 (6 months ago) |
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Next Return Due | 10 October 2024 (6 months, 2 weeks from now) |
15 June 2007 | Delivered on: 23 June 2007 Persons entitled: Ashley Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over any debt (as defined in the factoring agreement and assigned or purported to be assigned to the factor pursuant to the factoring agreement) which fails to vest absolutely and effectively in the factor for any reason and over all other amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever together with all associated rights pertaining to such amounts of indebtedness. Floating charge over the whole of the company's undertaking and all its property whatsoever and wheresoever both present and future. Outstanding |
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28 September 2023 | Director's details changed for Ms Emily Louise Rohan on 19 June 2023 (2 pages) |
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28 September 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
6 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
24 April 2023 | Change of details for Coptic Holdings Limited as a person with significant control on 12 April 2023 (2 pages) |
24 April 2023 | Registered office address changed from 9 Mansfield Street London W1G 9NY to 34 Murray Road Wimbledon London SW19 4PE on 24 April 2023 (1 page) |
7 December 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
6 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
6 October 2022 | Director's details changed for Ms Emily Louise Rohan on 1 September 2022 (2 pages) |
27 October 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
30 September 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
30 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
28 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
20 November 2019 | Confirmation statement made on 26 September 2019 with updates (4 pages) |
20 November 2019 | Cessation of Andrew Wallace Maclean as a person with significant control on 5 November 2018 (1 page) |
20 November 2019 | Change of details for Coptic Holdings Limited as a person with significant control on 5 November 2018 (2 pages) |
26 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
23 November 2018 | Termination of appointment of Andrew Wallace Maclean as a director on 1 November 2018 (1 page) |
23 November 2018 | Appointment of Ms Emily Louise Rohan as a director on 1 November 2018 (2 pages) |
1 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
31 October 2017 | Change of details for Mr Andrew Wallace Maclean as a person with significant control on 1 March 2017 (2 pages) |
31 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
31 October 2017 | Director's details changed for Mr Andrew Wallace Maclean on 1 March 2017 (2 pages) |
31 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
31 October 2017 | Change of details for Mr Andrew Wallace Maclean as a person with significant control on 1 March 2017 (2 pages) |
31 October 2017 | Director's details changed for Mr Andrew Wallace Maclean on 1 March 2017 (2 pages) |
12 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
2 November 2016 | Confirmation statement made on 26 September 2016 with updates (7 pages) |
2 November 2016 | Confirmation statement made on 26 September 2016 with updates (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
28 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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24 December 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
26 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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27 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (6 pages) |
28 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (6 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) |
4 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (6 pages) |
4 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (6 pages) |
14 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (6 pages) |
14 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (6 pages) |
14 October 2010 | Director's details changed for Andrew Wallace Maclean on 26 September 2010 (2 pages) |
14 October 2010 | Director's details changed for Andrew Wallace Maclean on 26 September 2010 (2 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 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) |
15 October 2009 | Director's details changed for Andrew Wallace Maclean on 1 October 2003 (2 pages) |
15 October 2009 | Director's details changed for Andrew Wallace Maclean on 1 October 2003 (2 pages) |
15 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
15 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
15 October 2009 | Director's details changed for Andrew Wallace Maclean on 1 October 2003 (2 pages) |
8 January 2009 | Return made up to 26/09/08; full list of members (4 pages) |
8 January 2009 | Return made up to 26/09/08; 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) |
9 November 2007 | Return made up to 26/09/07; full list of members (2 pages) |
9 November 2007 | Return made up to 26/09/07; full list of members (2 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
23 June 2007 | Particulars of mortgage/charge (3 pages) |
23 June 2007 | Particulars of mortgage/charge (3 pages) |
23 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
23 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
23 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
23 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
29 September 2005 | Return made up to 26/09/05; full list of members (2 pages) |
29 September 2005 | Return made up to 26/09/05; full list of members (2 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) |
4 October 2004 | Return made up to 26/09/04; full list of members (7 pages) |
4 October 2004 | Return made up to 26/09/04; full list of members (7 pages) |
1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
27 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
27 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
28 October 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
28 October 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
4 October 2002 | Return made up to 26/09/02; full list of members (7 pages) |
4 October 2002 | Return made up to 26/09/02; full list of members (7 pages) |
29 April 2002 | New director appointed (1 page) |
29 April 2002 | New director appointed (1 page) |
4 October 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
4 October 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
4 October 2001 | Return made up to 26/09/01; full list of members
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4 October 2001 | Return made up to 26/09/01; full list of members
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20 October 2000 | Full accounts made up to 31 December 1999 (5 pages) |
20 October 2000 | Full accounts made up to 31 December 1999 (5 pages) |
11 October 2000 | Return made up to 26/09/00; full list of members (6 pages) |
11 October 2000 | Return made up to 26/09/00; full list of members (6 pages) |
11 October 1999 | Return made up to 26/09/99; no change of members (5 pages) |
11 October 1999 | Return made up to 26/09/99; no change of members (5 pages) |
11 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
11 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
14 October 1998 | Full accounts made up to 31 December 1997 (5 pages) |
14 October 1998 | Full accounts made up to 31 December 1997 (5 pages) |
30 September 1998 | Return made up to 26/09/98; no change of members (5 pages) |
30 September 1998 | Return made up to 26/09/98; no change of members (5 pages) |
1 October 1997 | Return made up to 26/09/97; full list of members (6 pages) |
1 October 1997 | Return made up to 26/09/97; full list of members (6 pages) |
18 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
18 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
6 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
6 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
18 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
18 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
11 December 1995 | Company name changed coptic LIMITED\certificate issued on 12/12/95 (4 pages) |
11 December 1995 | Company name changed coptic LIMITED\certificate issued on 12/12/95 (4 pages) |
23 October 1995 | Return made up to 26/09/95; no change of members (4 pages) |
23 October 1995 | Return made up to 26/09/95; no change of members (4 pages) |
6 September 1995 | Full accounts made up to 31 December 1994 (6 pages) |
6 September 1995 | Full accounts made up to 31 December 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |