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 - MILTON KEYNES

This company is listed in the following categories:
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

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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

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