Company NameCopper Hive Limited
DirectorsPeter Howard Cripp and Joanna Claire Cripp
Company StatusActive
Company Number07437394
CategoryPrivate Limited Company
Incorporation Date11 November 2010(13 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Peter Howard Cripp
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Queen Street Place
London
EC4R 1AG
Director NameJoanna Claire Cripp
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2020(9 years, 4 months after company formation)
Appointment Duration3 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Queen Street Place
London
EC4R 1AG

Contact

Websitewww.copperhive.com

Location

Registered Address10 Queen Street Place
London
EC4R 1AG
Address MatchesOver 600 other UK companies use this postal address

Shareholders

100 at £0.1Peter Howard Cripp
100.00%
Ordinary

Financials

Year2014
Net Worth£9,602
Cash£2,016
Current Liabilities£4,570

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return11 November 2023 (4 months, 2 weeks ago)
Next Return Due25 November 2024 (8 months from now)

Filing History

23 November 2023Confirmation statement made on 11 November 2023 with no updates (3 pages)
7 September 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
14 December 2022Confirmation statement made on 11 November 2022 with no updates (3 pages)
30 November 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
25 November 2021Confirmation statement made on 11 November 2021 with no updates (3 pages)
7 September 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
9 December 2020Confirmation statement made on 11 November 2020 with updates (4 pages)
3 December 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
4 May 2020Change of details for Mr Peter Howard Cripp as a person with significant control on 30 April 2020 (2 pages)
4 May 2020Notification of Joanna Claire Cripp as a person with significant control on 30 April 2020 (2 pages)
23 April 2020Appointment of Joanna Claire Cripp as a director on 2 April 2020 (2 pages)
4 December 2019Director's details changed for Mr Peter Howard Cripp on 15 February 2013 (2 pages)
4 December 2019Confirmation statement made on 11 November 2019 with updates (4 pages)
2 September 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
22 November 2018Confirmation statement made on 11 November 2018 with updates (4 pages)
14 August 2018Total exemption full accounts made up to 30 November 2017 (5 pages)
3 January 2018Director's details changed for Mr Peter Howard Cripp on 3 January 2018 (2 pages)
3 January 2018Change of details for Mr Peter Howard Cripp as a person with significant control on 3 January 2018 (2 pages)
18 December 2017Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
20 November 2017Confirmation statement made on 11 November 2017 with updates (4 pages)
20 November 2017Confirmation statement made on 11 November 2017 with updates (4 pages)
8 September 2017Notification of Peter Howard Cripp as a person with significant control on 6 April 2016 (2 pages)
8 September 2017Withdrawal of a person with significant control statement on 8 September 2017 (2 pages)
8 September 2017Notification of Peter Howard Cripp as a person with significant control on 6 April 2016 (2 pages)
8 September 2017Withdrawal of a person with significant control statement on 8 September 2017 (2 pages)
16 August 2017Accounts for a dormant company made up to 30 November 2016 (4 pages)
16 August 2017Accounts for a dormant company made up to 30 November 2016 (4 pages)
9 December 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
8 September 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 September 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
16 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10
(3 pages)
16 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10
(3 pages)
6 September 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
6 September 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
1 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 10
(3 pages)
1 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 10
(3 pages)
19 November 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 November 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
13 December 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 10
(3 pages)
13 December 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 10
(3 pages)
9 October 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 9 October 2013 (2 pages)
9 October 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 9 October 2013 (2 pages)
9 October 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 9 October 2013 (2 pages)
11 September 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
11 September 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
11 September 2013Amended accounts made up to 30 November 2011 (3 pages)
11 September 2013Amended accounts made up to 30 November 2011 (3 pages)
19 March 2013Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
19 March 2013Registered office address changed from 77 Portsmouth Road Guildford Surrey GU2 4BS on 19 March 2013 (1 page)
19 March 2013Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
19 March 2013Registered office address changed from 77 Portsmouth Road Guildford Surrey GU2 4BS on 19 March 2013 (1 page)
19 March 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 19 March 2013 (1 page)
19 March 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY United Kingdom on 19 March 2013 (1 page)
16 March 2013Compulsory strike-off action has been discontinued (1 page)
16 March 2013Compulsory strike-off action has been discontinued (1 page)
12 March 2013First Gazette notice for compulsory strike-off (1 page)
12 March 2013First Gazette notice for compulsory strike-off (1 page)
1 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
1 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
10 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
11 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
11 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)