CO-PILOT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CO-PILOT LIMITED is a Private Limited Company from LONDON and has the status: Active.
CO-PILOT LIMITED was incorporated 17 years ago on 06/06/2007 and has the registered number: 06271112. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CO-PILOT LIMITED was incorporated 17 years ago on 06/06/2007 and has the registered number: 06271112. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CO-PILOT LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
73 FLASK WALK
LONDON
NW3 1ET
This Company Originates in : United Kingdom
Previous trading names include:
CO PILOT LIMITED (until 10/04/2008)
CO PILOT LIMITED (until 10/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON MICHAEL MARSHALL | Oct 1952 | British | Director | 2007-06-06 | CURRENT |
MR GRAHAM JOHN KENT | Jul 1953 | British | Director | 2014-04-06 | CURRENT |
SIMON MICHAEL MARSHALL | Oct 1952 | British | Secretary | 2007-06-06 | CURRENT |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2007-06-06 UNTIL 2007-06-06 | RESIGNED | ||
MR NICHOLAS IAN RIBY | Jun 1964 | British | Director | 2014-04-06 UNTIL 2023-09-30 | RESIGNED |
MR DEREK JAMES BARNETT | Apr 1956 | British | Director | 2007-06-06 UNTIL 2010-05-04 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2007-06-06 UNTIL 2007-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Michael Marshall | 2016-04-06 | 10/1952 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |