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 - LONDON

This company is listed in the following categories:
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)

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

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SUMMERLAND GRANGE RESIDENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
W. DENIS CREDIT RISKS LIMITED LEEDS Active FULL 65120 - Non-life insurance
PRECIS (2231) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7414 - Business & management consultancy
SUPPORT SOFTWARE SERVICES LIMITED COWES ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CO-PILOT COMMODITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
ISLAND CAPITAL (EUROPE) LTD. HERTFORD Dissolved... FULL 65202 - Non-life reinsurance
COASTAL CREDIT INSURANCE BROKERS LIMITED LEEDS Dissolved... FULL 65120 - Non-life insurance
ALSAR CREDIT MANAGEMENT CONSULTANTS LTD READING Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Co-pilot Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-16 31-05-2023 £26,222 Cash £-51,690 equity
Co-pilot Limited - Accounts to registrar (filleted) - small 22.3 2023-02-25 31-05-2022 £28,127 Cash £-50,945 equity
Co-pilot Limited - Accounts to registrar (filleted) - small 18.2 2022-01-08 31-05-2021 £53,313 Cash £-25,661 equity
Co-pilot Limited - Accounts to registrar (filleted) - small 18.2 2020-10-24 31-05-2020 £10,118 Cash £-17,736 equity
Co-pilot Limited - Accounts to registrar (filleted) - small 18.2 2020-02-21 31-05-2019 £3,489 Cash £-42,405 equity
Co-pilot Limited - Accounts to registrar (filleted) - small 18.2 2019-02-20 31-05-2018 £4,741 Cash £-59,547 equity
Co-pilot Limited - Accounts to registrar (filleted) - small 17.3 2018-02-27 31-05-2017 £13,330 Cash £-56,710 equity
Abbreviated Company Accounts - CO-PILOT LIMITED 2017-02-28 31-05-2016 £3,498 Cash £-62,383 equity
Abbreviated Company Accounts - CO-PILOT LIMITED 2016-01-26 31-05-2015 £-30,170 equity
Abbreviated Company Accounts - CO-PILOT LIMITED 2015-02-28 31-05-2014 £5,961 Cash £-42,538 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CO-PILOT COMMODITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
EXLAB LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies