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Home > England & Wales Companies > COPEHEED COLONIAL LIMITED
Company Information for

COPEHEED COLONIAL LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
03514999
Private Limited Company
Active

Company Overview

About Copeheed Colonial Ltd
COPEHEED COLONIAL LIMITED was founded on 1998-02-20 and has its registered office in London. The organisation's status is listed as "Active". Copeheed Colonial Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COPEHEED COLONIAL LIMITED
 
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in WC2B
 
Filing Information
Company Number 03514999
Company ID Number 03514999
Date formed 1998-02-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:39:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COPEHEED COLONIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HW FISHER BUSINESS SOLUTIONS LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED
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Company Officers of COPEHEED COLONIAL LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ISAIAH STERNBERG
 Company Secretary 2007-04-28
DANIEL ISAIAH STERNBERG
 Director 2007-04-28
MICHAEL VIVIAN STERNBERG
 Director 1998-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
SEJAL WASANI
 Company Secretary 1999-12-03 2007-04-28
VINEHEATH NOMINEES LIMITED
 Company Secretary 1998-02-20 2001-02-15
RM REGISTRARS LIMITED
 Nominated Secretary 1998-02-20 1998-02-20
RM NOMINEES LIMITED
 Nominated Director 1998-02-20 1998-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ISAIAH STERNBERG STRATHGROVE LIMITED Director 2007-04-28 CURRENT 1970-02-12 Active
DANIEL ISAIAH STERNBERG COPEHEED LIMITED Director 2007-04-28 CURRENT 1983-03-22 Active
MICHAEL VIVIAN STERNBERG WORKSTONE LIMITED Director 2002-02-05 CURRENT 2002-01-23 Active
MICHAEL VIVIAN STERNBERG SHOP CONSTRUCTIONS (METROPOLITAN) LIMITED Director 1998-03-26 CURRENT 1964-12-11 Active
MICHAEL VIVIAN STERNBERG MYFIELD LIMITED Director 1995-08-02 CURRENT 1993-10-15 Active
MICHAEL VIVIAN STERNBERG STARMOUNT (SECURITIES) LIMITED Director 1995-08-02 CURRENT 1954-01-23 Active
MICHAEL VIVIAN STERNBERG MARTIN SLOWE ESTATES LIMITED Director 1995-08-02 CURRENT 1971-08-27 Active
MICHAEL VIVIAN STERNBERG COPEHEED LIMITED Director 1993-03-29 CURRENT 1983-03-22 Active
MICHAEL VIVIAN STERNBERG STRATHGROVE LIMITED Director 1991-12-11 CURRENT 1970-02-12 Active
MICHAEL VIVIAN STERNBERG SABLEVILLE LIMITED Director 1990-12-31 CURRENT 1983-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12APPOINTMENT TERMINATED, DIRECTOR DANIEL ISAIAH STERNBERG
2024-03-12Termination of appointment of Daniel Isaiah Sternberg on 2024-03-11
2024-02-29CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-04-19Director's details changed for Michael Vivian Sternberg on 2023-04-19
2023-04-19Change of details for Michael Vivian Sternberg as a person with significant control on 2023-04-19
2023-02-21CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CH03SECRETARY'S DETAILS CHNAGED FOR DANIEL ISAIAH STERNBERG on 2022-04-14
2022-04-25CH01Director's details changed for Mr Daniel Isaiah Sternberg on 2022-04-14
2022-03-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CH01Director's details changed for Mr Daniel Isaiah Sternberg on 2022-03-03
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-12-22Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-22AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-01-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-12CH01Director's details changed for Michael Vivian Sternberg on 2020-02-12
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CH01Director's details changed for Daniel Isaiah Sternberg on 2019-11-27
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/18 FROM 16 Great Queen Street Covent Garden London WC2B 5AH
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-25AR0120/02/16 ANNUAL RETURN FULL LIST
2016-02-2522/12/21 ANNUAL RETURN FULL LIST
2016-02-2523/12/21 ANNUAL RETURN FULL LIST
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-18AR0120/02/15 ANNUAL RETURN FULL LIST
2015-03-1822/12/21 ANNUAL RETURN FULL LIST
2015-03-1823/12/21 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-14AR0120/02/14 ANNUAL RETURN FULL LIST
2014-03-1422/12/21 ANNUAL RETURN FULL LIST
2014-03-1423/12/21 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0120/02/13 ANNUAL RETURN FULL LIST
2013-02-2122/12/21 ANNUAL RETURN FULL LIST
2013-02-2123/12/21 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/12 FROM No 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA
2012-04-17AR0120/02/12 ANNUAL RETURN FULL LIST
2012-04-1722/12/21 ANNUAL RETURN FULL LIST
2012-04-1723/12/21 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0120/02/11 ANNUAL RETURN FULL LIST
2011-02-2322/12/21 ANNUAL RETURN FULL LIST
2011-02-2323/12/21 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/10 FROM Clayton Stark and Co 5Th Floor Charles House 108 110 Finchley Road London NW3 5JJ
2010-04-06AR0120/02/10 ANNUAL RETURN FULL LIST
2010-04-0622/12/21 ANNUAL RETURN FULL LIST
2010-04-0623/12/21 ANNUAL RETURN FULL LIST
2010-01-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05363aReturn made up to 20/02/09; full list of members
2009-01-14AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-29363aReturn made up to 20/02/08; full list of members
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-09288aNEW DIRECTOR APPOINTED
2007-05-09288aNEW SECRETARY APPOINTED
2007-05-08288bSECRETARY RESIGNED
2007-03-19363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-10363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-03363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-18363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-13363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-27363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-26363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2001-03-20288bSECRETARY RESIGNED
2001-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-08363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-13288aNEW SECRETARY APPOINTED
1999-03-15363sRETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1998-04-07287REGISTERED OFFICE CHANGED ON 07/04/98 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR, 80 GREAT EASTERN STREET LONDON EC2A 3JL
1998-04-07288aNEW DIRECTOR APPOINTED
1998-04-07288bSECRETARY RESIGNED
1998-04-07288aNEW SECRETARY APPOINTED
1998-04-07288bDIRECTOR RESIGNED
1998-03-11225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-03-1188(2)RAD 26/02/98--------- £ SI 998@1=998 £ IC 2/1000
1998-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to COPEHEED COLONIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COPEHEED COLONIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COPEHEED COLONIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COPEHEED COLONIAL LIMITED

Intangible Assets
Patents
We have not found any records of COPEHEED COLONIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COPEHEED COLONIAL LIMITED
Trademarks
We have not found any records of COPEHEED COLONIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COPEHEED COLONIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as COPEHEED COLONIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COPEHEED COLONIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COPEHEED COLONIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COPEHEED COLONIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 3ER