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COPELAND CLIMATE TECHNOLOGIES LIMITED - Office 181, Regus 1st Floor, 3 More London Riverside, London, SE1 2RE, United Kingdom
Company Information
- Company registration number
- 01741737
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 181, Regus 1st Floor
- 3 More London Riverside
- London
- SE1 2RE Office 181, Regus 1st Floor, 3 More London Riverside, London, SE1 2RE UK
Management
- Managing Directors
- KELLER-CARNAP, Torsten
- DALGLEISH, Stuart Kenneth
- Company secretaries
- KELLER-CARNAP, Torsten
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-07-25
- Age Of Company 1983-07-25 40 years
- SIC/NACE
- 46140
Ownership
- Shareholders
- COPELAND GERMANY HOLDING LIMITED (100.00%) United Kingdom, Reading, RG7 4GB, Theale Lakes Business Park, Unit 17
- EMERSON ELECTRIC CO (-%) United States of America, Saint Louis, 63136, 8000, West Florissant Avenue
- Beneficial Owners
- -
- Copeland Germany Holding Limited
Jurisdiction Particularities
- Company Name (english)
- Copeland Climate Technologies Limited
- Additional Status Details
- Active
- Previous Names
- EMERSON CLIMATE TECHNOLOGIES LIMITED
- VAT Number
- GB363007285
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2024-08-10
- Last Date: 2023-07-27
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COPELAND CLIMATE TECHNOLOGIES LIMITED Company Description
- COPELAND CLIMATE TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01741737. Its current trading status is "live". It was registered 1983-07-25. It was previously called EMERSON CLIMATE TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "46140". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-30.It can be contacted at Office 181, Regus 1St Floor .
Get COPELAND CLIMATE TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Copeland Climate Technologies Limited - Office 181, Regus 1st Floor, 3 More London Riverside, London, SE1 2RE, United Kingdom
- 1983-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-07-17) - TM01
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appoint-person-director-company-with-name-date (2023-07-17) - AP01
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notification-of-a-person-with-significant-control (2023-08-18) - PSC02
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cessation-of-a-person-with-significant-control (2023-08-18) - PSC07
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confirmation-statement-with-updates (2023-09-04) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-01-27) - SH19
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legacy (2023-01-27) - SH20
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legacy (2023-01-27) - CAP-SS
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resolution (2023-01-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-09-08) - CS01
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accounts-with-accounts-type-full (2022-07-08) - AA
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termination-director-company-with-name-termination-date (2022-06-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-10) - AD01
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appoint-person-secretary-company-with-name-date (2021-06-25) - AP03
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termination-secretary-company-with-name-termination-date (2021-06-16) - TM02
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change-person-director-company-with-change-date (2021-06-21) - CH01
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accounts-with-accounts-type-full (2021-07-08) - AA
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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notification-of-a-person-with-significant-control (2019-08-27) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-19) - AD01
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cessation-of-a-person-with-significant-control (2019-08-23) - PSC07
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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change-person-director-company-with-change-date (2019-08-08) - CH01
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confirmation-statement-with-updates (2018-08-17) - CS01
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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confirmation-statement-with-updates (2016-09-12) - CS01
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change-person-director-company-with-change-date (2015-10-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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change-person-director-company-with-change-date (2014-03-26) - CH01
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accounts-with-accounts-type-full (2014-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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change-person-director-company-with-change-date (2013-09-19) - CH01
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appoint-person-director-company-with-name (2013-09-12) - AP01
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termination-director-company-with-name (2013-09-11) - TM01
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change-sail-address-company (2013-08-01) - AD02
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accounts-with-accounts-type-full (2013-02-14) - AA
keyboard_arrow_right 2012
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change-corporate-secretary-company-with-change-date (2012-08-02) - CH04
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accounts-with-accounts-type-full (2012-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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accounts-with-accounts-type-full (2011-02-24) - AA
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change-person-director-company-with-change-date (2010-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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accounts-with-accounts-type-full (2010-02-22) - AA
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termination-secretary-company-with-name (2009-10-06) - TM02
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change-registered-office-address-company-with-date-old-address (2009-10-06) - AD01
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appoint-corporate-secretary-company-with-name (2009-10-06) - AP04
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legacy (2009-08-14) - 363a
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legacy (2009-08-14) - 288c
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accounts-with-accounts-type-full (2009-03-18) - AA
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memorandum-articles (2008-01-15) - MEM/ARTS
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accounts-with-accounts-type-full (2008-06-16) - AA
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legacy (2008-08-13) - 288c
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certificate-change-of-name-company (2007-12-31) - CERTNM
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auditors-resignation-company (2007-05-01) - AUD
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auditors-resignation-company (2002-06-19) - AUD
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accounts-with-accounts-type-full (2002-08-04) - AA
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legacy (2002-09-27) - 363a
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legacy (1997-01-10) - 288c
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legacy (1997-08-11) - 363(190)
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legacy (1997-08-11) - 363(353)
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legacy (1995-06-20) - 288
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legacy (1989-03-09) - 288
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certificate-change-of-name-company (1989-04-04) - CERTNM
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accounts-with-accounts-type-full (1989-04-20) - AA
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memorandum-articles (1989-08-08) - MEM/ARTS
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legacy (1989-08-11) - 123
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legacy (1989-08-11) - 88(2)R
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accounts-with-accounts-type-full-group (1987-08-05) - AA
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auditors-resignation-company (1987-09-22) - AUD
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legacy (1987-09-22) - 288
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legacy (1986-09-19) - 225(1)
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certificate-change-of-name-company (1984-06-04) - CERTNM
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incorporation-company (1983-07-25) - NEWINC