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Home > England & Wales Companies > COPTHORNE INVESTMENTS LIMITED
Company Information for

COPTHORNE INVESTMENTS LIMITED

52 RUSHOLME ROAD, RUSHOLME ROAD, LONDON, SW15 3LG,
Company Registration Number
08967467
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Copthorne Investments Ltd
COPTHORNE INVESTMENTS LIMITED was founded on 2014-03-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Copthorne Investments Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
COPTHORNE INVESTMENTS LIMITED
 
Legal Registered Office
52 RUSHOLME ROAD
RUSHOLME ROAD
LONDON
SW15 3LG
Other companies in TW3
 
Filing Information
Company Number 08967467
Company ID Number 08967467
Date formed 2014-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/03/2019
Account next due 30/03/2021
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts 
Last Datalog update: 2020-09-05 15:40:46
Primary Source:Companies House
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Company Officers of COPTHORNE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BOZKURT AYDINOGLU
 Director 2014-04-04
GARETH EDWARD OWEN
 Director 2014-03-31
THOMAS ANDREW VERNON
 Director 2014-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOZKURT AYDINOGLU ESS5 LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
BOZKURT AYDINOGLU ROUNDPONDS ENERGY LIMITED Director 2018-01-23 CURRENT 2015-08-19 Active - Proposal to Strike off
BOZKURT AYDINOGLU HC ESS2 HOLDCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
BOZKURT AYDINOGLU HC ESS4 LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
BOZKURT AYDINOGLU HC ESS3 LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
BOZKURT AYDINOGLU HC ESS2 LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
BOZKURT AYDINOGLU HAZEL CAPITAL ESS 1 LTD Director 2016-09-08 CURRENT 2016-09-08 Liquidation
BOZKURT AYDINOGLU ZW PARSONAGE LIMITED Director 2016-02-22 CURRENT 2011-02-04 Active
BOZKURT AYDINOGLU ST COLUMB SOLAR LIMITED Director 2016-02-22 CURRENT 2011-06-01 Active
BOZKURT AYDINOGLU HEWAS SOLAR LIMITED Director 2016-02-22 CURRENT 2011-06-01 Active
BOZKURT AYDINOGLU TUMBLEWIND LIMITED Director 2016-02-22 CURRENT 2011-09-27 Active
BOZKURT AYDINOGLU AEE RENEWABLES UK 13 LIMITED Director 2016-02-03 CURRENT 2010-10-29 Active
BOZKURT AYDINOGLU NEW ENERGY ERA LIMITED Director 2016-02-03 CURRENT 2010-02-25 Active
BOZKURT AYDINOGLU VICARAGE SOLAR LIMITED Director 2016-02-03 CURRENT 2012-03-02 Active
BOZKURT AYDINOGLU EWERBY SOLAR LIMITED Director 2014-08-16 CURRENT 2014-08-14 Active - Proposal to Strike off
BOZKURT AYDINOGLU FRITH SOLAR LIMITED Director 2014-08-16 CURRENT 2014-08-14 Active - Proposal to Strike off
BOZKURT AYDINOGLU PRIORY FARM SOLAR FARM LIMITED Director 2014-07-29 CURRENT 2013-04-12 Active
BOZKURT AYDINOGLU BLANKNEY SOLAR LIMITED Director 2014-07-28 CURRENT 2014-07-25 Active - Proposal to Strike off
BOZKURT AYDINOGLU TUMBLE SOLAR LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
BOZKURT AYDINOGLU AEE RENEWABLES UK 26 LIMITED Director 2013-12-17 CURRENT 2011-01-10 Active
BOZKURT AYDINOGLU BEECHGROVE SOLAR LIMITED Director 2013-12-17 CURRENT 2011-11-22 Active
BOZKURT AYDINOGLU SOUTH MARSTON SOLAR LIMITED Director 2013-12-17 CURRENT 2011-11-24 Active
BOZKURT AYDINOGLU AEE RENEWABLES UK 3 LIMITED Director 2013-12-17 CURRENT 2010-04-29 Active
BOZKURT AYDINOGLU LUNAR 3 LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
BOZKURT AYDINOGLU LUNAR 2 LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
BOZKURT AYDINOGLU LUNAR 1 LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
BOZKURT AYDINOGLU HAZEL CAPITAL SOLAR 1 FINANCING LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active - Proposal to Strike off
BOZKURT AYDINOGLU SUNHAZEL UK LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active - Proposal to Strike off
BOZKURT AYDINOGLU HAZEL CAPITAL SERVICES COMPANY LIMITED Director 2012-01-18 CURRENT 2007-08-15 Liquidation
GARETH EDWARD OWEN ESS5 LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
GARETH EDWARD OWEN ROUNDPONDS ENERGY LIMITED Director 2018-01-23 CURRENT 2015-08-19 Active - Proposal to Strike off
GARETH EDWARD OWEN HC ESS2 HOLDCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
GARETH EDWARD OWEN HC ESS4 LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
GARETH EDWARD OWEN SOUTH WEST GRID STORAGE ONE LTD Director 2017-05-02 CURRENT 2017-03-23 Active - Proposal to Strike off
GARETH EDWARD OWEN HC ESS3 LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
GARETH EDWARD OWEN HC ESS2 LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
GARETH EDWARD OWEN HAZEL CAPITAL ESS 1 LTD Director 2016-09-08 CURRENT 2016-09-08 Liquidation
GARETH EDWARD OWEN EWERBY SOLAR LIMITED Director 2014-08-16 CURRENT 2014-08-14 Active - Proposal to Strike off
GARETH EDWARD OWEN FRITH SOLAR LIMITED Director 2014-08-16 CURRENT 2014-08-14 Active - Proposal to Strike off
GARETH EDWARD OWEN BLANKNEY SOLAR LIMITED Director 2014-07-28 CURRENT 2014-07-25 Active - Proposal to Strike off
GARETH EDWARD OWEN TUMBLEWIND LIMITED Director 2013-09-27 CURRENT 2011-09-27 Active
GARETH EDWARD OWEN HRE WILLOW LIMITED Director 2013-01-28 CURRENT 2011-05-23 Active
GARETH EDWARD OWEN PENHALE SOLAR LIMITED Director 2013-01-28 CURRENT 2011-06-01 Active
GARETH EDWARD OWEN HAZEL CAPITAL SOLAR 1 FINANCING LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active - Proposal to Strike off
GARETH EDWARD OWEN AEE RENEWABLES UK 13 LIMITED Director 2012-04-02 CURRENT 2010-10-29 Active
GARETH EDWARD OWEN ST COLUMB SOLAR LIMITED Director 2012-03-16 CURRENT 2011-06-01 Active
GARETH EDWARD OWEN CAUSILGEY SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-09-01
GARETH EDWARD OWEN OWL LODGE SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-09-01
GARETH EDWARD OWEN YONDER NETHERTON SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-06-16
GARETH EDWARD OWEN HIGHER TREGARNE SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2015-09-01
GARETH EDWARD OWEN AEE RENEWABLES UK 15 LIMITED Director 2012-03-09 CURRENT 2010-11-01 Active
GARETH EDWARD OWEN AYSHFORD SOLAR (HOLDING) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
GARETH EDWARD OWEN HEWAS SOLAR LIMITED Director 2012-03-08 CURRENT 2011-06-01 Active
GARETH EDWARD OWEN SMALL WIND GENERATION LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
GARETH EDWARD OWEN MINSMERE POWER LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
THOMAS ANDREW VERNON EWERBY SOLAR LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active - Proposal to Strike off
THOMAS ANDREW VERNON FRITH SOLAR LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active - Proposal to Strike off
THOMAS ANDREW VERNON BLANKNEY SOLAR LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active - Proposal to Strike off
THOMAS ANDREW VERNON TATTERSHALL SOLAR LIMITED Director 2014-02-14 CURRENT 2014-02-14 Dissolved 2016-07-26

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
2020-09-24RP04CS01
2020-09-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-19DS01Application to strike the company off the register
2020-05-18SH19Statement of capital on 2020-05-18 GBP 100
2020-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2020-04-28SH20Statement by Directors
2020-04-28CAP-SSSolvency Statement dated 07/05/19
2020-04-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/20 FROM C/O C/O Hazel Capital Llp 2nd Floor, 227 Shepherds Bush Road London W6 7AS
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-11DISS40Compulsory strike-off action has been discontinued
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-28PSC09Withdrawal of a person with significant control statement on 2019-11-28
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-01-11AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA VERNON
2018-01-03AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 101.175
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-05AA30/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 089674670001
2016-04-07AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-21AA30/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-16AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 101.175
2015-06-09AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-09AP01DIRECTOR APPOINTED MR BOZKURT AYDINOGLU
2014-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/14 FROM 96C Bath Road Bath Road Hounslow TW3 3EH United Kingdom
2014-12-20AP01DIRECTOR APPOINTED MR THOMAS ANDREW VERNON
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100.405
2014-04-24SH0104/04/14 STATEMENT OF CAPITAL GBP 100.405
2014-04-24SH10Particulars of variation of rights attached to shares
2014-04-24RES01ADOPT ARTICLES 24/04/14
2014-03-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to COPTHORNE INVESTMENTS 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 COPTHORNE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of COPTHORNE INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of COPTHORNE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COPTHORNE INVESTMENTS LIMITED
Trademarks
We have not found any records of COPTHORNE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COPTHORNE INVESTMENTS 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 (74901 - Environmental consulting activities) as COPTHORNE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COPTHORNE INVESTMENTS 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 COPTHORNE INVESTMENTS 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 COPTHORNE INVESTMENTS 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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