Active
Company Information for COPPER HORSE RESTAURANT LIMITED
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
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Company Registration Number
05429032
Private Limited Company
Active |
Company Name | ||||||||
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COPPER HORSE RESTAURANT LIMITED | ||||||||
Legal Registered Office | ||||||||
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE Other companies in WC1V | ||||||||
Previous Names | ||||||||
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Company Number | 05429032 | |
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Company ID Number | 05429032 | |
Date formed | 2005-04-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:11:31 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN RUSSELL |
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NICHOLAS JEFFREY THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL PARNABY |
Director | ||
PAUL PARNABY |
Company Secretary | ||
JAMES JOHN GILES |
Director | ||
CROUCHER NEEDHAM LIMITED |
Company Secretary | ||
PORTLAND REGISTRARS LIMITED |
Company Secretary | ||
SIMON MARK DIXON |
Company Secretary | ||
JULIAN KIDGER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAFALGAR UK THEATRES LIMITED | Director | 2016-05-16 | CURRENT | 2005-11-27 | Active | |
COMPANY NO. 05649030 LIMITED | Director | 2016-05-16 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
TRAFALGAR UK THEATRES HAYES LIMITED | Director | 2016-05-16 | CURRENT | 2006-04-03 | Active | |
COLOSSEUM THEATRE WATFORD LIMITED | Director | 2016-05-16 | CURRENT | 2009-04-21 | Active - Proposal to Strike off | |
TRAFALGAR UK THEATRES GUILDFORD LIMITED | Director | 2016-05-16 | CURRENT | 2009-10-26 | Active | |
TRAFALGAR UK THEATRES BROMLEY LIMITED | Director | 2016-05-16 | CURRENT | 2015-08-03 | Active | |
TRAFALGAR UK THEATRES SWINDON LIMITED | Director | 2016-05-16 | CURRENT | 2004-03-17 | Active | |
TRAFALGAR UK THEATRES SOUTHEND LIMITED | Director | 2016-05-16 | CURRENT | 2005-11-28 | Active | |
TRAFALGAR UK THEATRES HASTINGS LIMITED | Director | 2016-05-16 | CURRENT | 2008-11-25 | Active | |
TRAFALGAR UK THEATRES DARTFORD LIMITED | Director | 2016-05-16 | CURRENT | 2009-01-16 | Active | |
THE TANGLEWOOD RESTAURANT LIMITED | Director | 2016-05-16 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
TRAFALGAR UK THEATRES CREWE LIMITED | Director | 2016-05-16 | CURRENT | 2013-02-22 | Active | |
HQ HOSPITALITY LIMITED | Director | 2016-05-16 | CURRENT | 2005-12-08 | Active | |
TRAFALGAR UK THEATRES HOLDINGS LIMITED | Director | 2016-05-16 | CURRENT | 2013-02-04 | Active | |
HETHERINGTON SEELIG THEATRES LIMITED | Director | 2016-05-16 | CURRENT | 1988-07-12 | Active - Proposal to Strike off | |
TRAFALGAR UK THEATRES HIGH WYCOMBE LIMITED | Director | 2016-05-16 | CURRENT | 1991-08-08 | Active | |
GRILLHOUSE RESTAURANTS LIMITED | Director | 2016-05-16 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
HQ HOSPITALITY SERVICES LIMITED | Director | 2015-06-18 | CURRENT | 2008-07-29 | Dissolved 2018-04-17 | |
THOMAS HARRISON THEATRES LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
VENTUREQUEST HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
TRAFALGAR UK THEATRES BROMLEY LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
TRAFALGAR UK THEATRES CREWE LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
THE TANGLEWOOD RESTAURANT LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
TRAFALGAR UK THEATRES HOLDINGS LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active | |
ENTERTAINMENT MANAGEMENT INCENTIVES LIMITED | Director | 2012-08-21 | CURRENT | 2011-06-09 | Dissolved 2016-11-01 | |
JLM ARTISTES LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
COPPER HORSE COTTAGES LTD | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
TRAFALGAR ENTERTAINMENT TRUST | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active | |
TRAFALGAR UK THEATRES GUILDFORD LIMITED | Director | 2010-09-17 | CURRENT | 2009-10-26 | Active | |
COLOSSEUM THEATRE WATFORD LIMITED | Director | 2009-04-21 | CURRENT | 2009-04-21 | Active - Proposal to Strike off | |
HIT THEATRICAL LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2015-08-11 | |
TRAFALGAR UK THEATRES DARTFORD LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-16 | Active | |
TRAFALGAR UK THEATRES HASTINGS LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Active | |
HQ HOSPITALITY SERVICES LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-29 | Dissolved 2018-04-17 | |
QDOS ENTERTAINMENT (HOSPITALITY) LTD | Director | 2008-07-30 | CURRENT | 2008-07-29 | Active | |
QDOS PANTOMIMES LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-29 | Active | |
QDOS PRODUCTIONS LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-29 | Active | |
QDOS ENTERTAINMENT (MEDIA) LTD | Director | 2008-07-30 | CURRENT | 2008-07-29 | Active | |
IBROADWAY LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-15 | Active - Proposal to Strike off | |
TRAFALGAR UK THEATRES SWINDON LIMITED | Director | 2007-09-26 | CURRENT | 2004-03-17 | Active | |
HETHERINGTON SEELIG THEATRES LIMITED | Director | 2007-09-26 | CURRENT | 1988-07-12 | Active - Proposal to Strike off | |
TRAFALGAR UK THEATRES HIGH WYCOMBE LIMITED | Director | 2007-09-26 | CURRENT | 1991-08-08 | Active | |
TRAFALGAR UK THEATRES SOUTHEND LIMITED | Director | 2006-08-01 | CURRENT | 2005-11-28 | Active | |
SIMPLY BALLROOM DANCING (UK) LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
TRAFALGAR UK THEATRES HAYES LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
QDOS ENTERTAINMENT (TALENT) LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
QDOS ENTERTAINMENT (THEATRE) LIMITED | Director | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
COMPANY NO. 05649030 LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
HQ HOSPITALITY LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
QDOS ENTERTAINMENT (PRODUCTIONS) LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
TRAFALGAR UK THEATRES LIMITED | Director | 2005-11-27 | CURRENT | 2005-11-27 | Active | |
QTALENT LIMITED | Director | 2005-11-02 | CURRENT | 2005-11-02 | Active | |
CROSSROADS PANTOMIMES LTD | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
INTERNATIONAL ARTISTES LIMITED | Director | 2003-09-16 | CURRENT | 1985-11-11 | Active | |
ADVERSET MEDIA SOLUTIONS LIMITED | Director | 2002-06-14 | CURRENT | 2002-06-14 | Active | |
EXECUTIVE CARS LIMITED | Director | 2001-10-01 | CURRENT | 2001-10-01 | Active | |
VENTUREQUEST LIMITED | Director | 1999-06-07 | CURRENT | 1999-06-07 | Active - Proposal to Strike off | |
FIVE STAR COLLECTION LIMITED | Director | 1997-12-24 | CURRENT | 1997-12-24 | Active | |
ARTIST MANAGEMENT GROUP LIMITED | Director | 1997-12-15 | CURRENT | 1997-12-15 | Active | |
HQ HOSPITALITY SERVICES LIMITED | Director | 1996-11-01 | CURRENT | 1996-10-31 | Active - Proposal to Strike off | |
E&B PRODUCTIONS (THEATRE) LTD | Director | 1996-10-31 | CURRENT | 1996-10-25 | Active - Proposal to Strike off | |
KINGSTREET PROPERTIES LIMITED | Director | 1996-06-01 | CURRENT | 1996-05-30 | Dissolved 2014-04-22 | |
QDOS ENTERTAINMENT LIMITED | Director | 1995-07-12 | CURRENT | 1995-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN JOHN CHARLES RUSSELL | |
AP01 | DIRECTOR APPOINTED MR JAMES PARRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
PSC07 | CESSATION OF HQ HOSPITALITY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Qdos Entertainment Limited as a person with significant control on 2021-03-24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
PSC05 | Change of details for Hq Hospitality Limited as a person with significant control on 2019-06-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
PSC05 | Change of details for Hq Hospitality Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Julian Russell on 2018-04-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PARNABY | |
AP01 | DIRECTOR APPOINTED MR JULIAN RUSSELL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
MISC | Section 519 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 13/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/15 FROM 16 High Holborn London WC1V 6BX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY THOMAS / 13/02/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PORTLAND REGISTRARS LIMITED | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL PARNABY | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/12 FROM C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILES | |
AUD | AUDITOR'S RESIGNATION | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
RES15 | CHANGE OF NAME 04/11/2011 | |
CERTNM | COMPANY NAME CHANGED COMPANY NO. 05429032 LIMITED CERTIFICATE ISSUED ON 10/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 19/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 31/03/2011 | |
CERTNM | COMPANY NAME CHANGED THE COPPER HORSE LIMITED CERTIFICATE ISSUED ON 12/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | PREVSHO FROM 31/07/2010 TO 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 18/12/2010 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL PARNABY / 18/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 19/04/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PAUL PARNABY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CROUCHER NEEDHAM LIMITED | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES JOHN GILES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 1 CONDUIT STREET LONDON W1S 2XA | |
AP04 | CORPORATE SECRETARY APPOINTED CROUCHER NEEDHAM LIMITED | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARNABY / 06/07/2008 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED PORTLAND REGISTRARS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM QDOS HOUSE QUEEN MARGARET'S ROAD SCARBOROUGH YO11 2SA | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON DIXON | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06 | |
CERTNM | COMPANY NAME CHANGED TRICOLOS (SCARBOROUGH) LIMITED CERTIFICATE ISSUED ON 26/07/05 | |
CERTNM | COMPANY NAME CHANGED SCALBY ENTERPRISES LIMITED CERTIFICATE ISSUED ON 11/05/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | ALL of the property or undertaking has been released from charge | COUTTS & COMPANY | |
DEBENTURE | ALL of the property or undertaking has been released from charge | HSBC BANK PLC |
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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 COPPER HORSE RESTAURANT LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COPPER HORSE RESTAURANT LIMITED are:
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. |