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Company Information for

COPHILL BUSINESS SOLUTIONS LTD

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
06760183
Private Limited Company
Active

Company Overview

About Cophill Business Solutions Ltd
COPHILL BUSINESS SOLUTIONS LTD was founded on 2008-11-27 and has its registered office in Oxford. The organisation's status is listed as "Active". Cophill Business Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COPHILL BUSINESS SOLUTIONS LTD
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in OX1
 
Filing Information
Company Number 06760183
Company ID Number 06760183
Date formed 2008-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2015
Account next due 30/09/2017
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 18:48:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for COPHILL BUSINESS SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of COPHILL BUSINESS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JEREMY CHARLES AUSTEN-SMITH
Director 2008-11-27
GILLIAN AUSTEN-SMITH
Company Secretary 2008-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY CHARLES AUSTEN-SMITH 90 REDCHURCH STREET (FREEHOLD) LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
JEREMY CHARLES AUSTEN-SMITH CONTAKT HR LTD Director 2010-09-01 CURRENT 2009-11-17 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
2017-02-25DISS40DISS40 (DISS40(SOAD))
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 80
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2017-02-21GAZ1FIRST GAZETTE
2016-07-20AA30/12/15 TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 80
2015-12-09AR0127/11/15 FULL LIST
2015-06-18AA30/12/14 TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 80
2014-12-01AR0127/11/14 FULL LIST
2014-06-27AA30/12/13 TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 80
2013-11-27AR0127/11/13 FULL LIST
2013-08-27AA30/12/12 TOTAL EXEMPTION SMALL
2012-11-28AR0127/11/12 FULL LIST
2012-07-24AA30/12/11 TOTAL EXEMPTION SMALL
2011-12-02AR0127/11/11 FULL LIST
2011-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / GILLIAN AUSTEN-SMITH / 27/11/2011
2011-05-27AA30/12/10 TOTAL EXEMPTION SMALL
2010-11-30AR0127/11/10 FULL LIST
2010-08-05AA30/12/09 TOTAL EXEMPTION SMALL
2009-12-11AR0127/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES AUSTEN-SMITH / 27/11/2009
2009-05-08225CURREXT FROM 30/11/2009 TO 30/12/2009
2009-04-04288aSECRETARY APPOINTED GILLIAN AUSTEN-SMITH
2008-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to COPHILL BUSINESS SOLUTIONS LTD 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 COPHILL BUSINESS SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COPHILL BUSINESS SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-12-30
Annual Accounts
2013-12-30
Annual Accounts
2012-12-30
Annual Accounts
2011-12-30
Annual Accounts
2010-12-30
Annual Accounts
2009-12-30
Annual Accounts
2015-12-30

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 COPHILL BUSINESS SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of COPHILL BUSINESS SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COPHILL BUSINESS SOLUTIONS LTD
Trademarks
We have not found any records of COPHILL BUSINESS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COPHILL BUSINESS SOLUTIONS LTD. 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 (70229 - Management consultancy activities other than financial management) as COPHILL BUSINESS SOLUTIONS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733

Outgoings
Business Rates/Property Tax
No properties were found where COPHILL BUSINESS SOLUTIONS LTD 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 COPHILL BUSINESS SOLUTIONS LTD 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 COPHILL BUSINESS SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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