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COPPAS CONTROLS (UK) LIMITED - C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
Company Information
- Company registration number
- 02516362
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O MAZARS LLP
- 1st Floor Two Chamberlain Square
- Birmingham
- B3 3AX C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX UK
Management
- Managing Directors
- WILLIAMS, Alan Richard
- TP DIRECTORS LTD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-28
- Age Of Company 1990-06-28 33 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- The Bss Group Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- WELLCOX LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
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COPPAS CONTROLS (UK) LIMITED Company Description
- COPPAS CONTROLS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02516362. Its current trading status is "live". It was registered 1990-06-28. It was previously called WELLCOX LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-26.It can be contacted at C/o Mazars Llp .
Get COPPAS CONTROLS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Coppas Controls (Uk) Limited - C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX, United Kingdom
- 1990-06-28
- 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
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-22) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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liquidation-voluntary-appointment-of-liquidator (2020-09-24) - 600
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liquidation-voluntary-declaration-of-solvency (2020-09-24) - LIQ01
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change-sail-address-company-with-new-address (2020-09-29) - AD02
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resolution (2020-09-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-26) - AA
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confirmation-statement-with-updates (2018-06-05) - CS01
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-04) - PSC05
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confirmation-statement-with-updates (2017-07-05) - CS01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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appoint-corporate-director-company-with-name-date (2014-09-23) - AP02
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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resolution (2014-10-13) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-20) - TM01
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termination-director-company-with-name (2013-03-06) - TM01
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appoint-person-director-company-with-name (2013-05-07) - AP01
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termination-director-company-with-name (2013-03-15) - TM01
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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change-person-director-company-with-change-date (2013-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-01-06) - AA01
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appoint-person-director-company-with-name (2011-01-06) - AP01
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appoint-person-director-company-with-name (2011-01-07) - AP01
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appoint-person-director-company-with-name (2011-01-10) - AP01
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termination-director-company-with-name (2011-01-21) - TM01
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change-registered-office-address-company-with-date-old-address (2011-02-18) - AD01
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appoint-person-secretary-company-with-name (2011-03-01) - AP03
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termination-secretary-company-with-name (2011-03-02) - TM02
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accounts-with-accounts-type-dormant (2011-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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accounts-with-accounts-type-dormant (2010-05-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-08) - AA
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legacy (2009-05-20) - 403a
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legacy (2009-07-03) - 363a
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resolution (2009-10-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-05) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
keyboard_arrow_right 2008
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legacy (2008-07-07) - 363a
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accounts-with-accounts-type-dormant (2008-05-02) - AA
keyboard_arrow_right 2007
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legacy (2007-07-06) - 363a
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accounts-with-accounts-type-dormant (2007-06-05) - AA
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legacy (2007-02-02) - 288a
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legacy (2007-02-02) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-06) - 288b
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legacy (2006-12-06) - 288a
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legacy (2006-07-04) - 363a
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legacy (2006-06-13) - 288a
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legacy (2006-06-13) - 288b
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accounts-with-accounts-type-dormant (2006-06-07) - AA
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legacy (2006-01-11) - 288b
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legacy (2006-01-11) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-26) - AA
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legacy (2005-07-15) - 363s
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accounts-with-accounts-type-dormant (2005-02-01) - AA
keyboard_arrow_right 2004
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legacy (2004-07-05) - 288c
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legacy (2004-06-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-13) - 288a
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legacy (2003-02-14) - 288b
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legacy (2003-05-12) - 288c
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accounts-with-accounts-type-dormant (2003-08-16) - AA
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legacy (2003-08-26) - 288c
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legacy (2003-09-30) - 288b
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legacy (2003-07-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-07) - 288b
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legacy (2002-05-07) - 288a
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accounts-with-accounts-type-dormant (2002-07-11) - AA
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legacy (2002-07-02) - 363s
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legacy (2002-10-14) - 288a
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legacy (2002-10-23) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-27) - AA
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legacy (2001-07-24) - 363s
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legacy (2001-07-09) - 288b
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accounts-with-accounts-type-dormant (2001-01-19) - AA
keyboard_arrow_right 2000
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legacy (2000-04-15) - 288a
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legacy (2000-04-15) - 288b
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legacy (2000-07-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-11) - 363s
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accounts-with-accounts-type-dormant (1999-08-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-09-02) - AA
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legacy (1998-07-14) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-03) - AA
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legacy (1997-07-14) - 363s
keyboard_arrow_right 1996
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resolution (1996-10-01) - RESOLUTIONS
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legacy (1996-07-09) - 363s
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accounts-with-accounts-type-dormant (1996-10-01) - AA
keyboard_arrow_right 1995
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legacy (1995-07-07) - 288
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accounts-with-accounts-type-full (1995-09-11) - AA
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legacy (1995-07-25) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-15) - AA
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legacy (1994-07-07) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-29) - AA
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legacy (1993-07-21) - 363s
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legacy (1993-05-04) - 288
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legacy (1993-04-19) - 288
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legacy (1993-04-19) - 287
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legacy (1993-02-15) - 225(1)
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-02) - AA
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legacy (1992-03-02) - 363a
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legacy (1992-05-08) - 395
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legacy (1992-09-15) - 287
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legacy (1992-07-10) - 363s
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-03-27) - CERTNM
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legacy (1991-03-13) - 288
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legacy (1991-03-12) - 288
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legacy (1991-03-12) - 88(2)R
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legacy (1991-03-12) - 224
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resolution (1991-03-07) - RESOLUTIONS
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legacy (1991-03-07) - 123
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legacy (1991-03-07) - 287
keyboard_arrow_right 1990
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incorporation-company (1990-06-28) - NEWINC