Active - Proposal to Strike off
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Home > England & Wales Companies > COPELAND GROUP HOLDINGS LTD
Company Information for COPELAND GROUP HOLDINGS LTD
CLOCK TOWER HOUSE, TRUEMAN STREET, LIVERPOOL, MERSEYSIDE, L3 2BA,
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Company Registration Number
 05213724 Private Limited Company
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Company Overview
About Copeland Group Holdings Ltd
COPELAND GROUP HOLDINGS LTD was founded on 2004-08-24 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Copeland Group Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||
|---|---|---|---|---|
| COPELAND GROUP HOLDINGS LTD | ||||
| Legal Registered Office | ||||
| CLOCK TOWER HOUSE TRUEMAN STREET LIVERPOOL MERSEYSIDE L3 2BA Other companies in L5 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 05213724 | |
|---|---|---|
| Company ID Number | 05213724 | |
| Date formed | 2004-08-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-08-31 | |
| Account next due | 2017-05-31 | |
| Latest return | 2017-06-29 | |
| Return next due | 2018-07-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-03-14 01:53:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COPELAND GROUP HOLDINGS LTD
The accountancy firm based at this address is K A YOUD ACCOUNTANTS LIMITED
The accountancy firm based at this address is K A YOUD ACCOUNTANTS LIMITED
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Companies with same name COPELAND GROUP HOLDINGS LTD
The following companies were found which have the same name as COPELAND GROUP HOLDINGS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COPELAND GROUP HOLDINGS LIMITED | 1st Floor, 147 - 149 Telegraph Road Heswall Wirral CH60 7SE | Active | Company formed on the 2018-04-23 |
Company Officers of COPELAND GROUP HOLDINGS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KYLE DISLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THIRD PARTY COMPANY SECRETARIES LIMITED |
Company Secretary | ||
RICHARD PETER JOBLING |
Director | ||
THIRD PARTY FORMATIONS LIMITED |
Director |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYLE DISLEY | |
| LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 15/05/2015 | |
| CERTNM | Company name changed cgs management group LTD\certificate issued on 28/05/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
| AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/15 FROM Unit 4 24 Derby Road Liverpool Merseyside L5 9PR | |
| RES15 | CHANGE OF COMPANY NAME 29/03/19 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
| RES15 | CHANGE OF NAME 06/02/2014 | |
| CERTNM | Company name changed health first...second is not an option LIMITED\certificate issued on 24/02/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED KYLE DISLEY | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY | |
| SH01 | 06/02/14 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 08/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 27/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 01/02/2013 | |
| AR01 | 08/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 08/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 02/09/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AR01 | 08/10/10 FULL LIST | |
| AP01 | APPOINT PERSON AS DIRECTOR | |
| AP01 | DIRECTOR APPOINTED RICHARD PETER JOBLING | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| AR01 | 08/10/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD PARTY FORMATIONS LIMITED / 04/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 04/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: UNIT 10 ROBJOHNS HOUSE NAVIGATION ROAD CHELMSFORD ESSEX CM2 6ND | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to COPELAND GROUP HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GROUP HOLDINGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COPELAND GROUP HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 COPELAND GROUP HOLDINGS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-09-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-09-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COPELAND GROUP HOLDINGS LTD registering or being granted any patents Domain Names
We do not have the domain name information for COPELAND GROUP HOLDINGS LTD
Income
Government Income
We have not found government income sources for COPELAND GROUP HOLDINGS 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 (99999 - Dormant Company) as COPELAND GROUP HOLDINGS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where COPELAND GROUP HOLDINGS 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 COPELAND GROUP HOLDINGS 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 COPELAND GROUP HOLDINGS LTD 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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