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Company Information for

COPELAND & CHARRINGTON LIMITED

8-10 South Street, Epsom, SURREY, KT18 7PF,

Company Registration Number

01348923

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Copeland & Charrington Ltd

COPELAND & CHARRINGTON LIMITED was founded on 1978-01-19 and has its registered office in Epsom. The organisation's status is listed as "Active - Proposal to Strike off". Copeland & Charrington Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
COPELAND & CHARRINGTON LIMITED

8-10 South Street Epsom SURREY KT18 7PF Other companies in SE1

Filing Information

Company Number		01348923
Company ID Number		01348923
Date formed		1978-01-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-09-25
Return next due		2024-10-09
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB242496750~~

Last Datalog update:	2024-11-08 09:15:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COPELAND & CHARRINGTON LIMITED

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Company Officers of COPELAND & CHARRINGTON LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL JOHN CLOVER	Company Secretary	1994-01-14
PAUL JOHN CLOVER	Director	1992-09-25
NEIL COPELAND	Director	1994-10-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY COPELAND	Director	1992-09-25	1994-10-18
NICHOLAS MICHAEL PETER MACKENZIE-CHARRINGTON	Company Secretary	1992-09-25	1994-01-14
NICHOLAS MICHAEL PETER MACKENZIE-CHARRINGTON	Director	1992-09-25	1994-01-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL JOHN CLOVER	DHAIS LIMITED	Director	2001-06-04	CURRENT	2001-06-04	In Administration/Administrative Receiver
NEIL COPELAND	DHAIS LIMITED	Director	2001-06-04	CURRENT	2001-06-04	In Administration/Administrative Receiver

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.

Date	Document Type	Document Description
2024-11-19		SECOND GAZETTE not voluntary dissolution
2024-08-06		Voluntary dissolution strike-off suspended
2024-06-25		FIRST GAZETTE notice for voluntary strike-off
2024-06-18		Application to strike the company off the register
2023-09-27		CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-09-21		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23		Compulsory strike-off action has been discontinued
2023-03-23		Compulsory strike-off action has been discontinued
2023-03-22		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-18		Compulsory strike-off action has been suspended
2023-03-07		FIRST GAZETTE notice for compulsory strike-off
2022-10-27	CS01	CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2021-12-22		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16		REGISTERED OFFICE CHANGED ON 16/12/21 FROM Samian House 85 Borough High St London SE1 1NH
2021-12-16		REGISTERED OFFICE CHANGED ON 16/12/21 FROM Samian House 85 Borough High St London SE1 1NH
2021-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/21 FROM Samian House 85 Borough High St London SE1 1NH
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2020-12-23	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11	CS01	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-11-08	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-26	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-27	PSC04	Change of details for Mr Paul John Clover as a person with significant control on 2018-03-27
2018-03-27	CH03	SECRETARY'S DETAILS CHNAGED FOR PAUL JOHN CLOVER on 2018-03-27
2018-03-27	CH01	Director's details changed for Paul John Clover on 2018-03-27
2017-09-25	LATEST SOC	25/09/17 STATEMENT OF CAPITAL;GBP 13334
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 13334
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 13334
2015-11-24	AR01	25/09/15 ANNUAL RETURN FULL LIST
2015-04-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 13334
2014-11-06	AR01	25/09/14 ANNUAL RETURN FULL LIST
2014-03-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 13334
2013-10-16	AR01	25/09/13 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09	AR01	25/09/12 ANNUAL RETURN FULL LIST
2012-03-13	AA01	Current accounting period extended from 30/06/12 TO 31/12/12
2012-03-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-10-27	AR01	25/09/11 ANNUAL RETURN FULL LIST
2011-03-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-11-22	AR01	25/09/10 ANNUAL RETURN FULL LIST
2010-01-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-11-25	AR01	23/10/09 ANNUAL RETURN FULL LIST
2009-11-25	CH01	Director's details changed for Neil Copeland on 2009-10-23
2008-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-20	363a	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-16	363s	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-09	363a	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-10-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-12-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-12-01	363s	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2004-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-04	363s	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-02-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-02	363s	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-09	363s	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-17	363s	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-18	363s	RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-09-04	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-10-11	363s	RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
1998-11-25	363s	RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
1998-11-12	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1997-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 1 EDITH GROVE LONDON SW10 0JY
1997-10-14	288c	DIRECTOR'S PARTICULARS CHANGED
1997-10-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-10-06	363s	RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
1997-09-15	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1996-10-17	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-10-10	363s	RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
1996-03-20	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-10-26	363s	RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
1995-04-25	288	NEW DIRECTOR APPOINTED
1995-04-25	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1995-04-07	288	DIRECTOR RESIGNED
1994-11-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-11-25	363s	RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS
1994-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-16	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-11-09	363s	RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
1993-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-11-02	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-10-21	363b	RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS
1992-07-01	288	NEW DIRECTOR APPOINTED
1992-07-01	363b	RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS
1992-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-05-10	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/91
1991-05-10	ORES13	RE-AGREEMENT 03/04/91
1991-05-10	123	£ NC 10000/25000 03/04/91
1991-05-10	88(2)R	AD 03/04/91--------- £ SI 3334@1=3334 £ IC 10000/13334
1991-05-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to COPELAND & CHARRINGTON 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 COPELAND & CHARRINGTON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1987-02-20	Satisfied	THE CONDE NAST PUBLICATIONS LIMITED IPC MAGAZINES LIMITED
CHARGE	1983-01-28	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 5,100
Creditors Due After One Year	2012-12-31	£ 5,100
Creditors Due Within One Year	2013-12-31	£ 348,283
Creditors Due Within One Year	2012-12-31	£ 375,405
Creditors Due Within One Year	2012-12-31	£ 375,405
Creditors Due Within One Year	2011-06-30	£ 532,003

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 COPELAND & CHARRINGTON LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 13,334
Called Up Share Capital	2012-12-31	£ 13,334
Called Up Share Capital	2012-12-31	£ 13,334
Called Up Share Capital	2011-06-30	£ 13,334
Cash Bank In Hand	2013-12-31	£ 24,152
Cash Bank In Hand	2012-12-31	£ 1,321
Cash Bank In Hand	2012-12-31	£ 1,321
Cash Bank In Hand	2011-06-30	£ 50,559
Current Assets	2013-12-31	£ 686,272
Current Assets	2012-12-31	£ 711,592
Current Assets	2012-12-31	£ 711,592
Current Assets	2011-06-30	£ 872,310
Debtors	2013-12-31	£ 662,120
Debtors	2012-12-31	£ 710,271
Debtors	2012-12-31	£ 710,271
Debtors	2011-06-30	£ 821,751
Shareholder Funds	2013-12-31	£ 360,872
Shareholder Funds	2012-12-31	£ 361,706
Shareholder Funds	2012-12-31	£ 361,706
Shareholder Funds	2011-06-30	£ 349,142
Tangible Fixed Assets	2013-12-31	£ 22,883
Tangible Fixed Assets	2012-12-31	£ 30,619
Tangible Fixed Assets	2012-12-31	£ 30,619
Tangible Fixed Assets	2011-06-30	£ 8,835

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COPELAND & CHARRINGTON LIMITED registering or being granted any patents

Domain Names

COPELAND & CHARRINGTON LIMITED owns 2 domain names.

elecbikeinfo.co.uk informationfor.co.uk

Trademarks

We have not found any records of COPELAND & CHARRINGTON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COPELAND & CHARRINGTON 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 (73110 - Advertising agencies) as COPELAND & CHARRINGTON LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where COPELAND & CHARRINGTON 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 COPELAND & CHARRINGTON 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 COPELAND & CHARRINGTON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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