Copper Horse Restaurant Limited

Company Name	Copper Horse Restaurant Limited
Directors	Nicholas Jeffrey Thomas and James Parry
Company Status	Active
Company Number	05429032
Category	Private Limited Company
Incorporation Date	19 April 2005(19 years ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas Jeffrey Thomas
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr James Parry
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(16 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Mr Julian Kidger
Nationality	British
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	East Ayton Lodge Moor Lane East Ayton Scarborough North Yorkshire YO13 9EW

Secretary Name	Mr Simon Mark Dixon
Nationality	British
Status	Resigned
Appointed	01 September 2005(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 03 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Eatonville Road London SW17 7SH

Director Name	Mr Paul Parnaby
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(2 years after company formation)
Appointment Duration	9 years (resigned 16 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Director Name	Mr James John Giles
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Croucher Needham Limited 85 Tottenham Court Ro London W1T 4TQ

Secretary Name	Mr Paul Parnaby
Status	Resigned
Appointed	12 May 2010(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 22 June 2012)
Role	Company Director
Correspondence Address	C/O Croucher Needham Limited 85 Tottenham Court Ro London W1T 4TQ

Director Name	Mr Julian John Charles Russell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(11 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 12 November 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2nd Floor 33 Southampton Street London WC2E 7HE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	03 March 2008(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2009)
Correspondence Address	Kendal House 1 Conduit Street London W1S 2XA

Secretary Name	Croucher Needham Limited (Corporation)
Status	Resigned
Appointed	01 October 2009(4 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 May 2010)
Correspondence Address	85 Tottenham Court Road London W1T 4TQ

Contact

Website	qdosentertainment.co.uk
Email address	[email protected]
Telephone	020 74307900
Telephone region	London

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

2 at £1	Hq Hospitality LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 2 weeks ago)
Next Return Due	16 March 2025 (11 months from now)

Charges

6 January 2012	Delivered on: 14 January 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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 see image for full details. Outstanding
4 August 2010	Delivered on: 6 August 2010 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 March 2006	Delivered on: 8 March 2006 Persons entitled: Hsbc Bank PLC Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

21 March 2024	Confirmation statement made on 2 March 2024 with no updates (3 pages)
30 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
2 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
29 December 2022	Accounts for a dormant company made up to 31 March 2022 (13 pages)
1 April 2022	Accounts for a small company made up to 31 March 2021 (4 pages)
23 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
15 November 2021	Termination of appointment of Julian John Charles Russell as a director on 12 November 2021 (1 page)
15 November 2021	Appointment of Mr James Parry as a director on 12 November 2021 (2 pages)
21 May 2021	Confirmation statement made on 16 April 2021 with updates (4 pages)
2 April 2021	Accounts for a dormant company made up to 31 March 2020 (9 pages)
26 March 2021	Notification of Qdos Entertainment Limited as a person with significant control on 24 March 2021 (2 pages)
26 March 2021	Cessation of Hq Hospitality Limited as a person with significant control on 24 March 2021 (1 page)
6 October 2020	Satisfaction of charge 3 in full (1 page)
1 October 2020	Satisfaction of charge 2 in full (1 page)
1 October 2020	Satisfaction of charge 1 in full (1 page)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
1 November 2019	Change of details for Hq Hospitality Limited as a person with significant control on 18 June 2019 (2 pages)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
1 May 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
6 March 2019	Change of details for Hq Hospitality Limited as a person with significant control on 6 April 2016 (2 pages)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
8 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
3 April 2018	Director's details changed for Mr Julian Russell on 3 April 2018 (2 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
31 May 2016	Termination of appointment of Paul Parnaby as a director on 16 May 2016 (1 page)
31 May 2016	Termination of appointment of Paul Parnaby as a director on 16 May 2016 (1 page)
27 May 2016	Appointment of Mr Julian Russell as a director on 16 May 2016 (2 pages)
27 May 2016	Appointment of Mr Julian Russell as a director on 16 May 2016 (2 pages)
17 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (3 pages)
17 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (3 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 April 2015	Section 519 (1 page)
30 April 2015	Section 519 (1 page)
27 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (3 pages)
27 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (3 pages)
13 February 2015	Registered office address changed from 16 High Holborn London WC1V 6BX to 5Th Floor 89 New Bond Street London W1S 1DA on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from 16 High Holborn London WC1V 6BX to 5Th Floor 89 New Bond Street London W1S 1DA on 13 February 2015 (1 page)
13 February 2015	Director's details changed for Mr Nicholas Jeffrey Thomas on 13 February 2015 (2 pages)
13 February 2015	Director's details changed for Mr Paul Parnaby on 13 February 2015 (2 pages)
13 February 2015	Director's details changed for Mr Nicholas Jeffrey Thomas on 13 February 2015 (2 pages)
13 February 2015	Director's details changed for Mr Paul Parnaby on 13 February 2015 (2 pages)
14 January 2015	Full accounts made up to 31 March 2014 (9 pages)
14 January 2015	Full accounts made up to 31 March 2014 (9 pages)
13 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
13 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
4 January 2014	Full accounts made up to 31 March 2013 (15 pages)
4 January 2014	Full accounts made up to 31 March 2013 (15 pages)
14 May 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
14 May 2013	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
13 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
5 February 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 February 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 July 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
4 July 2012	Termination of appointment of Paul Parnaby as a secretary (1 page)
4 July 2012	Termination of appointment of Paul Parnaby as a secretary (1 page)
26 April 2012	Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 26 April 2012 (1 page)
26 April 2012	Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 26 April 2012 (1 page)
20 February 2012	Termination of appointment of James Giles as a director (1 page)
20 February 2012	Auditor's resignation (2 pages)
20 February 2012	Termination of appointment of James Giles as a director (1 page)
20 February 2012	Auditor's resignation (2 pages)
30 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (4 pages)
30 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (4 pages)
14 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 January 2012	Full accounts made up to 31 March 2011 (18 pages)
4 January 2012	Full accounts made up to 31 March 2011 (18 pages)
14 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (5 pages)
14 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (5 pages)
10 November 2011	Company name changed company no. 05429032 LIMITED\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-11-04 (2 pages)
10 November 2011	Company name changed company no. 05429032 LIMITED\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-11-04 (2 pages)
10 November 2011	Change of name notice (1 page)
10 November 2011	Change of name notice (1 page)
24 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 April 2011	Change of name notice (1 page)
12 April 2011	Change of name notice (1 page)
12 April 2011	Company name changed the copper horse LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-03-31 (2 pages)
12 April 2011	Company name changed the copper horse LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-03-31 (2 pages)
10 March 2011	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages)
10 March 2011	Previous accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages)
21 December 2010	Director's details changed (2 pages)
21 December 2010	Director's details changed for Mr Paul Parnaby on 18 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr Paul Parnaby on 18 December 2010 (2 pages)
21 December 2010	Director's details changed (2 pages)
20 December 2010	Secretary's details changed for Mr Paul Parnaby on 18 December 2010 (2 pages)
20 December 2010	Secretary's details changed for Mr Paul Parnaby on 18 December 2010 (2 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 May 2010	Termination of appointment of Croucher Needham Limited as a secretary (1 page)
18 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Termination of appointment of Croucher Needham Limited as a secretary (1 page)
18 May 2010	Appointment of Mr Paul Parnaby as a secretary (1 page)
18 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Appointment of Mr Paul Parnaby as a secretary (1 page)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
27 April 2010	Appointment of Mr James John Giles as a director (2 pages)
27 April 2010	Appointment of Mr James John Giles as a director (2 pages)
19 November 2009	Registered office address changed from 1 Conduit Street London W1S 2XA on 19 November 2009 (2 pages)
19 November 2009	Registered office address changed from 1 Conduit Street London W1S 2XA on 19 November 2009 (2 pages)
16 November 2009	Appointment of Croucher Needham Limited as a secretary (3 pages)
16 November 2009	Appointment of Croucher Needham Limited as a secretary (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 May 2009	Return made up to 19/04/09; full list of members (3 pages)
1 May 2009	Return made up to 19/04/09; full list of members (3 pages)
4 August 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
4 August 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
9 July 2008	Director's change of particulars / paul parnaby / 06/07/2008 (1 page)
9 July 2008	Director's change of particulars / paul parnaby / 06/07/2008 (1 page)
7 May 2008	Return made up to 19/04/08; full list of members (3 pages)
7 May 2008	Return made up to 19/04/08; full list of members (3 pages)
26 March 2008	Secretary appointed portland registrars LIMITED (1 page)
26 March 2008	Secretary appointed portland registrars LIMITED (1 page)
3 March 2008	Registered office changed on 03/03/2008 from qdos house queen margaret's road scarborough YO11 2SA (1 page)
3 March 2008	Registered office changed on 03/03/2008 from qdos house queen margaret's road scarborough YO11 2SA (1 page)
3 March 2008	Appointment terminated secretary simon dixon (1 page)
3 March 2008	Appointment terminated secretary simon dixon (1 page)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
30 April 2007	Location of register of members (1 page)
30 April 2007	Location of register of members (1 page)
30 April 2007	Return made up to 19/04/07; full list of members (2 pages)
30 April 2007	Return made up to 19/04/07; full list of members (2 pages)
29 June 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
29 June 2006	New secretary appointed (2 pages)
8 March 2006	Particulars of mortgage/charge (3 pages)
8 March 2006	Particulars of mortgage/charge (3 pages)
15 November 2005	Accounting reference date extended from 30/04/06 to 31/07/06 (1 page)
15 November 2005	Accounting reference date extended from 30/04/06 to 31/07/06 (1 page)
26 July 2005	Company name changed tricolos (scarborough) LIMITED\certificate issued on 26/07/05 (2 pages)
26 July 2005	Company name changed tricolos (scarborough) LIMITED\certificate issued on 26/07/05 (2 pages)
11 May 2005	Company name changed scalby enterprises LIMITED\certificate issued on 11/05/05 (2 pages)
11 May 2005	Company name changed scalby enterprises LIMITED\certificate issued on 11/05/05 (2 pages)
19 April 2005	Incorporation (17 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Incorporation (17 pages)

Copper Horse Restaurant Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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