Company NameCoppibarbieri Limited
DirectorsLucilla Barbieri and Fabrizio Coppi
Company StatusActive
Company Number04997300
CategoryPrivate Limited Company
Incorporation Date17 December 2003 (16 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74201Portrait photographic activities

Directors

Director NameMrs Lucilla Barbieri
Date of BirthMay 1964 (Born 56 years ago)
NationalityItalian
StatusCurrent
Appointed17 December 2003(same day as company formation)
RolePhotographer
Country of ResidenceEngland
Correspondence AddressRegency House
33 Wood Street
Barnet
Hertfordshire
EN5 4BE
Director NameMr Fabrizio Coppi
Date of BirthJune 1968 (Born 52 years ago)
NationalityItalian
StatusCurrent
Appointed17 December 2003(same day as company formation)
RolePhotographer
Country of ResidenceEngland
Correspondence AddressRegency House
33 Wood Street
Barnet
Hertfordshire
EN5 4BE
Secretary NameMr Fabrizio Coppi
NationalityItalian
StatusCurrent
Appointed17 December 2003(same day as company formation)
RolePhotographer
Country of ResidenceEngland
Correspondence AddressRegency House
33 Wood Street
Barnet
Hertfordshire
EN5 4BE
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed17 December 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed17 December 2003(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Contact

Websitewww.coppibarbieri.com
Email address[email protected]
Telephone020 77910609
Telephone regionLondon

Location

Registered AddressRegency House
33 Wood Street
Barnet
Hertfordshire
EN5 4BE
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

500 at £1Miss Lucilla Barbieri
50.00%
Ordinary
500 at £1Mr Fabrizio Coppi
50.00%
Ordinary

Financials

Year2014
Net Worth£1,110,079
Cash£744,303
Current Liabilities£84,393

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 December 2019 (6 months, 2 weeks ago)
Next Return Due31 December 2020 (5 months, 4 weeks from now)

Filing History

21 July 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
6 January 2017Confirmation statement made on 17 December 2016 with updates (6 pages)
14 June 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
17 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
(5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
17 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
(5 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,000
(4 pages)
15 August 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
10 July 2012Total exemption full accounts made up to 31 December 2011 (13 pages)
19 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
13 September 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
21 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
21 January 2011Director's details changed for Fabrizio Coppi on 1 December 2010 (2 pages)
21 January 2011Director's details changed for Lucilla Barbieri on 1 December 2010 (2 pages)
21 January 2011Secretary's details changed for Fabrizio Coppi on 1 December 2010 (1 page)
21 January 2011Director's details changed for Fabrizio Coppi on 1 December 2010 (2 pages)
21 January 2011Director's details changed for Lucilla Barbieri on 1 December 2010 (2 pages)
21 January 2011Secretary's details changed for Fabrizio Coppi on 1 December 2010 (1 page)
28 September 2010Total exemption full accounts made up to 31 December 2009 (13 pages)
4 February 2010Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
4 February 2010Director's details changed for Fabrizio Coppi on 1 December 2009 (2 pages)
4 February 2010Director's details changed for Lucilla Barbieri on 1 December 2009 (2 pages)
4 February 2010Director's details changed for Fabrizio Coppi on 1 December 2009 (2 pages)
4 February 2010Director's details changed for Lucilla Barbieri on 1 December 2009 (2 pages)
15 October 2009Total exemption full accounts made up to 31 December 2008 (13 pages)
13 February 2009Return made up to 17/12/08; full list of members (4 pages)
3 November 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
18 February 2008Return made up to 17/12/07; full list of members (2 pages)
27 October 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
18 January 2007Return made up to 17/12/06; full list of members (2 pages)
10 January 2007Director's particulars changed (1 page)
10 January 2007Secretary's particulars changed;director's particulars changed (1 page)
4 January 2007Secretary's particulars changed;director's particulars changed (1 page)
4 January 2007Director's particulars changed (1 page)
9 October 2006Total exemption full accounts made up to 31 December 2005 (13 pages)
18 January 2006Return made up to 17/12/05; full list of members (2 pages)
28 December 2005Full accounts made up to 31 December 2004 (11 pages)
5 February 2005Return made up to 17/12/04; full list of members (5 pages)
23 April 2004New director appointed (2 pages)
23 April 2004New director appointed (2 pages)
23 April 2004New secretary appointed (2 pages)
24 December 2003Director resigned (1 page)
24 December 2003Secretary resigned (1 page)
24 December 2003Registered office changed on 24/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
17 December 2003Incorporation (16 pages)