| Company Name | Coppenway Advisors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07648467 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2011(12 years, 11 months ago) |
| Dissolution Date | 26 July 2022 (1 year, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | James Stuart Allan |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
Location
| Registered Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Allan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 4 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
|---|---|
| 19 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 20 September 2019 | Change of details for Mr James Stuart Allan as a person with significant control on 19 May 2019 (2 pages) |
| 20 September 2019 | Director's details changed for James Stuart Allan on 19 May 2019 (2 pages) |
| 5 June 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 9 July 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 11 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 14 March 2018 | Change of details for Mr James Stuart Allan as a person with significant control on 5 March 2018 (2 pages) |
| 7 March 2018 | Registered office address changed from 10-14 Accommodation Road London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018 (1 page) |
| 5 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 24 October 2016 | Registered office address changed from 1 Tarvin Road Tarvin Road Shrewsbury SY1 2TU to 10-14 Accommodation Road London NW11 8ED on 24 October 2016 (1 page) |
| 24 October 2016 | Registered office address changed from 1 Tarvin Road Tarvin Road Shrewsbury SY1 2TU to 10-14 Accommodation Road London NW11 8ED on 24 October 2016 (1 page) |
| 23 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 26 January 2016 | Previous accounting period shortened from 31 October 2015 to 31 August 2015 (1 page) |
| 26 January 2016 | Previous accounting period shortened from 31 October 2015 to 31 August 2015 (1 page) |
| 18 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Director's details changed for James Stuart Allan on 1 January 2015 (2 pages) |
| 29 June 2015 | Director's details changed for James Stuart Allan on 1 January 2015 (2 pages) |
| 29 June 2015 | Director's details changed for James Stuart Allan on 1 January 2015 (2 pages) |
| 29 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 10 February 2015 | Registered office address changed from 29 Glendon Way Glendon Way Dorridge Solihull West Midlands B93 8SY to 1 Tarvin Road Tarvin Road Shrewsbury SY1 2TU on 10 February 2015 (1 page) |
| 10 February 2015 | Registered office address changed from 29 Glendon Way Glendon Way Dorridge Solihull West Midlands B93 8SY to 1 Tarvin Road Tarvin Road Shrewsbury SY1 2TU on 10 February 2015 (1 page) |
| 20 August 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
| 20 August 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
| 21 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-21
|
| 21 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-21
|
| 10 March 2014 | Registered office address changed from C/O 15 Moor Green Lane 15 Moor Green Lane Birmingham B13 8NE United Kingdom on 10 March 2014 (1 page) |
| 10 March 2014 | Registered office address changed from C/O 15 Moor Green Lane 15 Moor Green Lane Birmingham B13 8NE United Kingdom on 10 March 2014 (1 page) |
| 25 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 22 September 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 17 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 17 February 2013 | Previous accounting period extended from 31 May 2012 to 31 October 2012 (1 page) |
| 17 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 17 February 2013 | Previous accounting period extended from 31 May 2012 to 31 October 2012 (1 page) |
| 24 January 2013 | Registered office address changed from 10 Haymoor Lichfield Staffordshire WS14 9SS United Kingdom on 24 January 2013 (1 page) |
| 24 January 2013 | Registered office address changed from 10 Haymoor Lichfield Staffordshire WS14 9SS United Kingdom on 24 January 2013 (1 page) |
| 11 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 17 June 2012 | Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England on 17 June 2012 (1 page) |
| 17 June 2012 | Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England on 17 June 2012 (1 page) |
| 26 May 2011 | Incorporation
|
| 26 May 2011 | Incorporation
|
| 26 May 2011 | Incorporation
|