| Company Name | Copper Ocean Limited |
|---|---|
| Director | Larry Saul Shapiro |
| Company Status | Active |
| Company Number | 07468518 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2010(13 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dr Larry Saul Shapiro |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Contact
| Website | copperocean.net |
|---|---|
| Telephone | 020 81503777 |
| Telephone region | London |
Location
| Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 6 at £1 | Larry Saul Shapiro 60.00% Ordinary |
|---|---|
| 4 at £1 | Harriet Meris Mankowitz 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,175 |
| Cash | £105,816 |
| Current Liabilities | £9,241 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 21 February 2024 | Micro company accounts made up to 31 December 2023 (3 pages) |
|---|---|
| 13 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
| 28 February 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 13 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 14 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 13 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 29 January 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 25 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 12 February 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 14 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 20 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 24 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 16 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 20 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 24 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 13 January 2016 | Director's details changed for Dr Larry Saul Shapiro on 1 December 2015 (2 pages) |
| 13 January 2016 | Director's details changed for Dr Larry Saul Shapiro on 1 December 2015 (2 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 20 February 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 30 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 28 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 21 December 2010 | Appointment of Dr Larry Saul Shapiro as a director (2 pages) |
| 21 December 2010 | Appointment of Dr Larry Saul Shapiro as a director (2 pages) |
| 15 December 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 15 December 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 14 December 2010 | Incorporation
|
| 14 December 2010 | Incorporation
|
| 14 December 2010 | Incorporation
|