COPLAN LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
COPLAN LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
COPLAN LIMITED was incorporated 37 years ago on 09/03/1987 and has the registered number: 02107680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COPLAN LIMITED was incorporated 37 years ago on 09/03/1987 and has the registered number: 02107680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COPLAN LIMITED - MILTON KEYNES
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
28 VINCENT AVENUE
MILTON KEYNES
BUCKINGHAMSHIRE
MK8 0AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL MAZAHER | Oct 1982 | British | Director | 2018-06-05 | CURRENT |
MR JOHN BRADLEY KENT | Jun 1952 | British | Director | 2018-06-05 | CURRENT |
MR NIGEL ANTHONY ADAMS | Mar 1963 | British | Director | 2018-06-05 | CURRENT |
MRS ALISON MARY KENT | Secretary | 2018-06-05 | CURRENT | ||
STEPHEN JAMES TYRRELL | Nov 1967 | British | Director | 2003-04-24 UNTIL 2006-10-18 | RESIGNED |
LISA ANN TYRRELL | Apr 1970 | Director | 1994-01-01 UNTIL 2006-10-18 | RESIGNED | |
MR CHARLES LEWIS MATTHEWS | Dec 1953 | British | Director | 2006-05-01 UNTIL 2007-08-01 | RESIGNED |
SHEILA KING | Feb 1937 | British | Director | RESIGNED | |
MR ROY DERRICK KING | Dec 1964 | British | Director | RESIGNED | |
DERRICK KING | Dec 1932 | British | Director | RESIGNED | |
MR TERRY EDWIN FRYER | Sep 1959 | British | Director | 2005-09-05 UNTIL 2011-01-21 | RESIGNED |
RACHEL VICTORIA BROOK | May 1972 | British | Director | 2011-01-21 UNTIL 2020-11-16 | RESIGNED |
KEITH STEWART BROOK | Nov 1946 | British | Director | 2009-11-17 UNTIL 2018-06-05 | RESIGNED |
LISA ANN TYRRELL | Apr 1970 | Secretary | 1994-01-01 UNTIL 2006-10-18 | RESIGNED | |
SHEILA KING | Feb 1937 | British | Secretary | RESIGNED | |
RACHEL VICTORIA BROOK | British | Secretary | 2006-10-18 UNTIL 2018-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anp Acquisitions Limited | 2018-06-05 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Keith Stewart Brook | 2016-04-06 - 2018-06-05 | 11/1946 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Roy Derrick King | 2016-04-06 - 2018-02-02 | 12/1964 | West Vancouver British Columbia |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Coplan Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £38,376 Cash £181,467 equity |
COPLAN_LIMITED - Accounts | 2022-05-24 | 31-12-2021 | £80,205 Cash £177,505 equity |
COPLAN_LIMITED - Accounts | 2021-07-01 | 31-12-2020 | £114,028 Cash £239,375 equity |
COPLAN_LIMITED - Accounts | 2020-07-14 | 31-12-2019 | £70,615 Cash £239,487 equity |
COPLAN_LIMITED - Accounts | 2019-06-26 | 31-12-2018 | £189,641 Cash £403,591 equity |
COPLAN_LIMITED - Accounts | 2018-09-25 | 31-12-2017 | £83,996 Cash £387,652 equity |
COPLAN_LIMITED - Accounts | 2017-05-06 | 31-12-2016 | £114,621 Cash |
Coplan Limited - Abbreviated accounts 16.1 | 2016-07-13 | 31-12-2015 | £53,971 Cash £127,317 equity |
Coplan Limited - Limited company - abbreviated - 11.6 | 2015-06-19 | 31-12-2014 | £17,715 Cash £23,436 equity |
Coplan Limited - Limited company - abbreviated - 11.0.0 | 2014-09-10 | 31-12-2013 | £8,925 Cash £-6,461 equity |