Copford Limited

Company Name	Copford Limited
Director	Sana Dil Khan
Company Status	Active
Company Number	03582664
Category	Private Limited Company
Incorporation Date	17 June 1998(25 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Secretary Name	Dr Zaigham Dil Khan
Nationality	British
Status	Current
Appointed	01 May 2005(6 years, 10 months after company formation)
Appointment Duration	18 years, 12 months
Role	Travel Consultant
Correspondence Address	5 Collins Avenue Stanmore Middlesex HA7 1DL

Director Name	Miss Sana Dil Khan
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 July 2015(17 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Collins Avenue Stanmore Middlesex HA7 1DL

Director Name	Mohammed Ali Mallal
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(2 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 21 December 2011)
Role	Trvl Consultant
Correspondence Address	11 Westward Way Kenton Harrow Middlesex HA3 0SE

Secretary Name	Raja Ashfaq Sarwar
Nationality	American
Status	Resigned
Appointed	21 March 2001(2 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 14 January 2002)
Role	Trvl Consultan
Correspondence Address	1 London House Avenue Road St Johns Wood London NW8 7PX

Secretary Name	Humera Khan
Nationality	British
Status	Resigned
Appointed	14 January 2002(3 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 2005)
Role	Company Director
Correspondence Address	5 Collins Avenue Stanmore Middlesex HA7 1DL

Director Name	Dr Shahina Jamil Khan
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	04 January 2011(12 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Collins Avenue Stanmore Middlesex HA7 1DL

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	17 June 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	goclassic.co.uk
Email address	[email protected]
Telephone	020 75861234
Telephone region	London

Location

Registered Address	5 Collins Avenue Stanmore HA7 1DL
Region	London
Constituency	Harrow East
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20k at £1	Dr A.j. Khan 50.00% Ordinary
20k at £1	Mrs S. Begum 50.00% Ordinary

Financials

Year	2014
Net Worth	£94,469
Cash	£9,759
Current Liabilities	£42,898

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	12 April 2024 (1 week, 5 days ago)
Next Return Due	26 April 2025 (1 year from now)

Charges

10 October 2012	Delivered on: 12 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 March 2011	Delivered on: 5 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 116 pinner road harrow middlesex t/n MX32443 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

10 October 2012

Delivered on: 12 October 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

1 March 2011

Delivered on: 5 March 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H 116 pinner road harrow middlesex t/n MX32443 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

28 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
28 September 2023	Notification of Surriya Begum as a person with significant control on 1 August 2023 (2 pages)
12 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
2 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
5 December 2022	Appointment of Mr Zaigham Dil Khan as a director on 5 December 2022 (2 pages)
5 December 2022	Termination of appointment of Sana Dil Khan as a director on 5 December 2022 (1 page)
22 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
26 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
13 February 2022	Registered office address changed from 29 Albury Drive Pinner Middlesex HA5 3RL to 5 Collins Avenue Stanmore HA7 1DL on 13 February 2022 (1 page)
10 August 2021	Micro company accounts made up to 30 June 2020 (3 pages)
26 May 2021	Satisfaction of charge 1 in full (1 page)
14 April 2021	Second filing of Confirmation Statement dated 12 April 2021 (3 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/04/2021. (5 pages)
22 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
7 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
5 January 2021	Director's details changed for Miss Sana Khan on 5 January 2021 (2 pages)
5 January 2021	Secretary's details changed for Zaigham Khan on 5 January 2021 (1 page)
31 August 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
29 August 2019	Confirmation statement made on 29 August 2019 with updates (4 pages)
28 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
31 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
20 February 2019	Notification of Abdul Jamil Khan as a person with significant control on 20 February 2019 (2 pages)
20 February 2019	Cessation of Asad Jamil Khan as a person with significant control on 1 February 2019 (1 page)
20 July 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
22 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
18 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-18 GBP 40,000 (4 pages)
18 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-18 GBP 40,000 (4 pages)
1 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
1 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 August 2015	Termination of appointment of Shahina Jamil Khan as a director on 16 July 2015 (1 page)
14 August 2015	Appointment of Miss Sana Dil Khan as a director on 15 July 2015 (2 pages)
14 August 2015	Termination of appointment of Shahina Jamil Khan as a director on 16 July 2015 (1 page)
14 August 2015	Appointment of Miss Sana Dil Khan as a director on 15 July 2015 (2 pages)
19 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 40,000 (4 pages)
19 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 40,000 (4 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 40,000 (4 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 40,000 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
4 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
17 December 2012	Registered office address changed from 48 Reynolds Drive Edgware Middlesex HA8 5PZ on 17 December 2012 (2 pages)
17 December 2012	Registered office address changed from 48 Reynolds Drive Edgware Middlesex HA8 5PZ on 17 December 2012 (2 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 2 (11 pages)
1 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (14 pages)
1 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (14 pages)
27 February 2012	Termination of appointment of Mohammed Mallal as a director (2 pages)
27 February 2012	Termination of appointment of Mohammed Mallal as a director (2 pages)
29 December 2011	Amended accounts made up to 30 June 2011 (7 pages)
29 December 2011	Amended accounts made up to 30 June 2011 (7 pages)
5 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
5 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
12 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (13 pages)
12 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (13 pages)
5 March 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
5 March 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 January 2011	Appointment of Shahina Jamil Khan as a director (3 pages)
24 January 2011	Appointment of Shahina Jamil Khan as a director (3 pages)
2 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (10 pages)
2 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (10 pages)
16 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 July 2009	Return made up to 17/06/09; full list of members (9 pages)
4 July 2009	Return made up to 17/06/09; full list of members (9 pages)
11 February 2009	Ad 15/01/09\gbp si 20000@1=20000\gbp ic 20000/40000\ (2 pages)
11 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2009	Nc inc already adjusted 15/01/09 (1 page)
11 February 2009	Ad 15/01/09\gbp si 20000@1=20000\gbp ic 20000/40000\ (2 pages)
11 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2009	Nc inc already adjusted 15/01/09 (1 page)
5 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
16 July 2008	Return made up to 17/06/08; full list of members (6 pages)
16 July 2008	Return made up to 17/06/08; full list of members (6 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
25 October 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 October 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 October 2007	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 October 2007	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 July 2007	Return made up to 17/06/07; no change of members (6 pages)
5 July 2007	Return made up to 17/06/07; no change of members (6 pages)
27 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 April 2007	Nc inc already adjusted 12/04/07 (1 page)
27 April 2007	Nc inc already adjusted 12/04/07 (1 page)
27 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 April 2007	Ad 12/04/07--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
27 April 2007	Ad 12/04/07--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
20 July 2006	Return made up to 17/06/06; full list of members (6 pages)
20 July 2006	Return made up to 17/06/06; full list of members (6 pages)
6 June 2006	Registered office changed on 06/06/06 from: 15 lawn close ruislip middlesex HA4 6ED (1 page)
6 June 2006	Registered office changed on 06/06/06 from: 15 lawn close ruislip middlesex HA4 6ED (1 page)
5 September 2005	Return made up to 17/06/05; full list of members (6 pages)
5 September 2005	Return made up to 17/06/05; full list of members (6 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Secretary resigned (1 page)
9 May 2005	Secretary resigned (1 page)
9 May 2005	New secretary appointed (2 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (9 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (9 pages)
12 July 2004	Return made up to 17/06/04; full list of members (6 pages)
12 July 2004	Return made up to 17/06/04; full list of members (6 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
20 June 2003	Return made up to 17/06/03; full list of members (6 pages)
20 June 2003	Return made up to 17/06/03; full list of members (6 pages)
16 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
16 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
26 June 2002	Return made up to 17/06/02; full list of members (6 pages)
26 June 2002	Return made up to 17/06/02; full list of members (6 pages)
22 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
22 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	New secretary appointed (2 pages)
9 August 2001	Return made up to 17/06/01; full list of members (6 pages)
9 August 2001	Return made up to 17/06/01; full list of members (6 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New secretary appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Registered office changed on 27/03/01 from: suite 243 72 new bond street london W1Y 9DD (1 page)
27 March 2001	Registered office changed on 27/03/01 from: suite 243 72 new bond street london W1Y 9DD (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Secretary resigned (1 page)
5 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 July 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
5 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 July 2000	Return made up to 17/06/00; full list of members (6 pages)
5 July 2000	Return made up to 17/06/00; full list of members (6 pages)
5 July 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
7 July 1999	Return made up to 17/06/99; full list of members (5 pages)
7 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1999	Return made up to 17/06/99; full list of members (5 pages)
7 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
7 July 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
17 June 1998	Incorporation (16 pages)
17 June 1998	Incorporation (16 pages)