| Company Name | Copperfield Business Solutions Limited |
|---|---|
| Director | Fariborz Khoushpeyman |
| Company Status | Active |
| Company Number | 03900494 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1999(24 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Fariborz Khoushpeyman |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 20 Copperfield House Henry Dickens Court London W11 4DL |
| Secretary Name | Carolyn Jane Khoushpeyman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2006(6 years, 9 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Web Designer |
| Correspondence Address | 20 Copperfield House Henry Dickens Court St Anns Road London W11 4DL |
| Secretary Name | Fariba Peyman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Role | Adminastrator |
| Correspondence Address | 15 Copthall Drive Mill Hill London NW7 2ND |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | nottinghill.biz |
|---|
Location
| Registered Address | 33 Churchfield Road Acton London W3 6AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Fariborz Khoushpeyman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,434 |
| Cash | £119 |
| Current Liabilities | £45,553 |
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 |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 3 weeks from now) |
Filing History
| 19 January 2024 | Confirmation statement made on 29 December 2023 with updates (5 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 7 February 2023 | Confirmation statement made on 29 December 2022 with updates (5 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 9 March 2022 | Confirmation statement made on 29 December 2021 with updates (5 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 10 February 2021 | Confirmation statement made on 29 December 2020 with updates (5 pages) |
| 19 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 6 January 2020 | Confirmation statement made on 29 December 2019 with updates (5 pages) |
| 23 October 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 7 January 2019 | Confirmation statement made on 29 December 2018 with updates (5 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 11 January 2018 | Confirmation statement made on 29 December 2017 with updates (5 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 1 February 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 March 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 26 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (14 pages) |
| 19 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (14 pages) |
| 21 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 21 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 25 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (10 pages) |
| 25 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (10 pages) |
| 29 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 29 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 13 February 2009 | Return made up to 29/12/08; full list of members (5 pages) |
| 13 February 2009 | Return made up to 29/12/08; full list of members (5 pages) |
| 20 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 20 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 29 February 2008 | Return made up to 29/12/07; no change of members
|
| 29 February 2008 | Return made up to 29/12/07; no change of members
|
| 27 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 27 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 16 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 16 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 25 October 2006 | Secretary resigned (1 page) |
| 25 October 2006 | New secretary appointed (2 pages) |
| 25 October 2006 | New secretary appointed (2 pages) |
| 25 October 2006 | Secretary resigned (1 page) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 20 copperfield house london W11 4DL (1 page) |
| 8 May 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 8 May 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 20 copperfield house london W11 4DL (1 page) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 5 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 March 2004 | Return made up to 29/12/03; full list of members
|
| 2 March 2004 | Return made up to 29/12/03; full list of members
|
| 29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 56 blenheim crescent london W11 1NY (1 page) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 56 blenheim crescent london W11 1NY (1 page) |
| 4 March 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 4 March 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 1 March 2003 | Amended accounts made up to 31 December 2001 (4 pages) |
| 1 March 2003 | Amended accounts made up to 31 December 2001 (4 pages) |
| 28 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 28 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 3 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 21 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 17 January 2000 | Secretary resigned (1 page) |
| 17 January 2000 | Director resigned (1 page) |
| 17 January 2000 | New director appointed (2 pages) |
| 17 January 2000 | Director resigned (1 page) |
| 17 January 2000 | New secretary appointed (2 pages) |
| 17 January 2000 | New secretary appointed (2 pages) |
| 17 January 2000 | New director appointed (2 pages) |
| 17 January 2000 | Secretary resigned (1 page) |
| 29 December 1999 | Incorporation (20 pages) |
| 29 December 1999 | Incorporation (20 pages) |