COPPER CONSULTANCY LIMITED - CHESHIRE


Company Profile Company Filings

Overview

COPPER CONSULTANCY LIMITED is a Private Limited Company from CHESHIRE ENGLAND and has the status: Active.
COPPER CONSULTANCY LIMITED was incorporated 29 years ago on 08/03/1995 and has the registered number: 03030759. The accounts status is SMALL and accounts are next due on 31/03/2024.

COPPER CONSULTANCY LIMITED - CHESHIRE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2021 31/03/2024

Registered Office

SPRING LODGE 172 CHESTER ROAD
CHESHIRE
WA6 0AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
3G COMMUNICATIONS LIMITED (until 03/05/2013)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER FREDERICK WHIPP Feb 1984 British Director 2022-08-04 CURRENT
ALASDAIR ALAN RYDER Nov 1961 British Director 2022-08-04 CURRENT
MISS SARAH MOGFORD Aug 1971 British Director 2022-08-04 CURRENT
MARTIN GERARD PATRICK MCCRINK Dec 1983 British Director 2022-08-04 CURRENT
BENJAMIN CHARLES HEATLEY Jul 1980 British Director 2022-08-04 CURRENT
MRS ABIGAIL DRAPER Nov 1970 British Director 2022-08-04 CURRENT
SALLY EVANS Secretary 2022-08-04 CURRENT
MR IVAN ROBERT STONE Apr 1964 British Director 2005-06-21 UNTIL 2014-03-26 RESIGNED
JANE GORDON May 1937 British Director 2003-07-01 UNTIL 2011-07-01 RESIGNED
MS CLAIRE MICHELLE GORDON Sep 1963 British Director 1996-02-12 UNTIL 2022-08-04 RESIGNED
SCOTT BAIN Dec 1966 British Director 2001-03-31 UNTIL 2014-04-28 RESIGNED
DINAH JANE TUCK Secretary 1996-02-12 UNTIL 2008-12-12 RESIGNED
ACCESS REGISTRARS LIMITED Corporate Nominee Secretary 1995-03-08 UNTIL 1996-02-12 RESIGNED
ACCESS NOMINEES LIMITED Corporate Nominee Director 1995-03-08 UNTIL 1996-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rsk Environment Limited 2022-08-04 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Claire Michelle Gordon 2016-04-06 - 2022-08-04 9/1963 Bognor Regis   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Copper Consultancy Limited - Period Ending 2021-12-31 2022-08-05 31-12-2021 £1,121,034 Cash £1,353,136 equity
Copper Consultancy Limited - Period Ending 2020-12-31 2021-09-21 31-12-2020 £1,544,991 Cash £1,500,126 equity

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