Company NameCopford Limited
DirectorSana Dil Khan
Company StatusActive
Company Number03582664
CategoryPrivate Limited Company
Incorporation Date17 June 1998 (21 years, 1 month ago)

Business Activity

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

Directors

Secretary NameZaigham Khan
NationalityBritish
StatusCurrent
Appointed01 May 2005(6 years, 10 months after company formation)
Appointment Duration14 years, 2 months
RoleTravel Consultant
Correspondence Address5 Collins Avenue
Stanmore
Middlesex
HA7 1DL
Director NameMiss Sana Dil Khan
Date of BirthApril 1990 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2015(17 years, 1 month after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Collins Avenue
Stanmore
Middlesex
HA7 1DL
Director NameMohammed Ali Mallal
Date of BirthFebruary 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2001(2 years, 9 months after company formation)
Appointment Duration10 years, 9 months (resigned 21 December 2011)
RoleTrvl Consultant
Correspondence Address11 Westward Way
Kenton
Harrow
Middlesex
HA3 0SE
Secretary NameRaja Ashfaq Sarwar
NationalityAmerican
StatusResigned
Appointed21 March 2001(2 years, 9 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 14 January 2002)
RoleTrvl Consultan
Correspondence Address1 London House
Avenue Road
St Johns Wood
London
NW8 7PX
Secretary NameHumera Khan
NationalityBritish
StatusResigned
Appointed14 January 2002(3 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 May 2005)
RoleCompany Director
Correspondence Address5 Collins Avenue
Stanmore
Middlesex
HA7 1DL
Director NameDr Shahina Jamil Khan
Date of BirthMarch 1954 (Born 65 years ago)
NationalityPakistani
StatusResigned
Appointed04 January 2011(12 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 16 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Collins Avenue
Stanmore
Middlesex
HA7 1DL
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed17 June 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed17 June 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Contact

Websitegoclassic.co.uk
Email address[email protected]
Telephone020 75861234
Telephone regionLondon

Location

Registered Address29 Albury Drive
Pinner
Middlesex
HA5 3RL
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£94,469
Cash£9,759
Current Liabilities£42,898

Accounts

Latest Accounts30 June 2018 (1 year ago)
Next Accounts Due31 March 2020 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return16 June 2019 (1 month, 1 week ago)
Next Return Due30 June 2020 (11 months, 1 week from now)

Charges

10 October 2012Delivered 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 2011Delivered 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

22 June 2017Confirmation statement made on 16 June 2017 with updates (5 pages)
10 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
18 June 2016Annual 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 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 August 2015Termination of appointment of Shahina Jamil Khan as a director on 16 July 2015 (1 page)
14 August 2015Appointment of Miss Sana Dil Khan as a director on 15 July 2015 (2 pages)
19 June 2015Annual 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 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 June 2014Annual 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 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
4 January 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
17 December 2012Registered office address changed from 48 Reynolds Drive Edgware Middlesex HA8 5PZ on 17 December 2012 (2 pages)
12 October 2012Particulars of a mortgage or charge / charge no: 2 (11 pages)
1 August 2012Annual return made up to 16 June 2012 with a full list of shareholders (14 pages)
27 February 2012Termination of appointment of Mohammed Mallal as a director (2 pages)
29 December 2011Amended accounts made up to 30 June 2011 (7 pages)
5 October 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
12 July 2011Annual return made up to 16 June 2011 with a full list of shareholders (13 pages)
5 March 2011Particulars of a mortgage or charge / charge no: 1 (10 pages)
1 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 January 2011Appointment of Shahina Jamil Khan as a director (3 pages)
2 July 2010Annual return made up to 16 June 2010 with a full list of shareholders (10 pages)
16 February 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 July 2009Return made up to 17/06/09; full list of members (9 pages)
11 February 2009Ad 15/01/09\gbp si [email protected]=20000\gbp ic 20000/40000\ (2 pages)
11 February 2009Nc inc already adjusted 15/01/09 (1 page)
11 February 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 January 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
16 July 2008Return made up to 17/06/08; full list of members (6 pages)
9 April 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
25 October 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 October 2007Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 July 2007Return made up to 17/06/07; no change of members (6 pages)
27 April 2007Ad 12/04/07--------- £ si [email protected]=19998 £ ic 2/20000 (2 pages)
27 April 2007Nc inc already adjusted 12/04/07 (1 page)
27 April 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
20 July 2006Return made up to 17/06/06; full list of members (6 pages)
6 June 2006Registered office changed on 06/06/06 from: 15 lawn close ruislip middlesex HA4 6ED (1 page)
5 September 2005Return made up to 17/06/05; full list of members (6 pages)
9 May 2005New secretary appointed (2 pages)
9 May 2005Secretary resigned (1 page)
5 May 2005Total exemption small company accounts made up to 30 June 2004 (9 pages)
12 July 2004Return made up to 17/06/04; full list of members (6 pages)
6 May 2004Total exemption full accounts made up to 30 June 2003 (10 pages)
20 June 2003Return made up to 17/06/03; full list of members (6 pages)
16 April 2003Total exemption full accounts made up to 30 June 2002 (9 pages)
26 June 2002Return made up to 17/06/02; full list of members (6 pages)
22 April 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
11 March 2002Secretary resigned (1 page)
19 February 2002New secretary appointed (2 pages)
9 August 2001Return made up to 17/06/01; full list of members (6 pages)
26 April 2001New secretary appointed (2 pages)
26 April 2001New director appointed (2 pages)
27 March 2001Secretary resigned (1 page)
27 March 2001Director resigned (1 page)
27 March 2001Registered office changed on 27/03/01 from: suite 243 72 new bond street london W1Y 9DD (1 page)
5 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 July 2000Accounts for a dormant company made up to 30 June 2000 (1 page)
5 July 2000Return made up to 17/06/00; full list of members (6 pages)
7 July 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
7 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 July 1999Return made up to 17/06/99; full list of members (5 pages)
17 June 1998Incorporation (16 pages)