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COPSEM INVESTMENT COMPANY LIMITED

Learn more about COPSEM INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTLAND, 25 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BG

COPSEM INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00730811
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.25
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account
Company COPSEM INVESTMENT COMPANY LIMITED is a Private Limited Company, registration number 00730811, established in United Kingdom on the 25. July 1962. The company is now active. The company has been in business for 54 years and 4 months. The company is based on PORTLAND, 25 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BG. Business of the company COPSEM INVESTMENT COMPANY LIMITED by SIC and NACE code is "64991 - Security dealing on own account". There are 60 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.03.22. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.02.28. We do not have any information about the company COPSEM INVESTMENT COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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Find out more information about COPSEM INVESTMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to COPSEM INVESTMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 1000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.16
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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REGISTERED OFFICE CHANGED ON 12/06/2013 FROM, 12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD
Form type: AD01
Date: 2013.06.12
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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APPOINTMENT TERMINATED, DIRECTOR STANLEY RULE
Form type: TM01
Date: 2012.03.22
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.05
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.15
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STARLING / 27/02/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY RULE / 27/02/2010
Form type: CH01
Date: 2010.03.04
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SECRETARY'S CHANGE OF PARTICULARS / ADRIAN STARLING / 27/02/2010
Form type: CH03
Date: 2010.03.04
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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APPOINTMENT TERMINATED DIRECTOR ALAN LAZARUS
Form type: 288b
Date: 2009.03.10
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY RULE / 01/03/2007
Form type: 288c
Date: 2008.03.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.29
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
Child documents:
Document type: ANNOTATION
Date: 2007.03.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/01 FROM:, CROWN HOUSE, 2-8 GLOUCESTER ROAD, REDHILL, SURREY RH1 1AZ
Form type: 287
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.20
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REGISTERED OFFICE CHANGED ON 31/03/99 FROM:, ALBANY HOUSE, 128 STATION ROAD, REDHILL, SURREY RH1 1ET
Form type: 287
Date: 1999.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
Child documents:
Document type: ANNOTATION
Date: 1999.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.04
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.06
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.03
Child documents:
Document type: ANNOTATION
Date: 1995.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/94 FROM:, LONSDALE HOUSE,, 7/11,HIGH STREET,, REIGATE,, SURREY, RH2 9AA
Form type: 287
Date: 1994.08.10

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Company directors and board members:

ADRIAN STARLING (current)
Secretary, OPERATIONS MANAGER, 2006.05.05
BEECH CROFT SHERE ROAD WEST HORSLEY , LEATHERHEAD
KT24 6EW, SURREY
WILLIAM IAN DAVID LAZARUS (current)
Director, FINANCIAL DIRECTOR, 1998.05.27
RADBROOK HOUSE BINFIELD HEATH , HENLEY ON THAMES
RG9 4LL, OXFORDSHIRE
ADRIAN NAINBY STARLING (current)
Director, OPERATIONS MANAGER, 2006.05.05
BEECH CROFT SHERE ROAD WEST HORSLEY , LEATHERHEAD
KT24 6EW, SURREY
LEONARD JOFFRE COOPS (resigned)
Secretary, 1992.03.20 - 1996.04.07
BELSTONE 12 LOSEBERRY ROAD CLAYGATE , ESHER
KT10 9DQ, SURREY
PETER ANTHONY COX HARTNELL (resigned)
Secretary, SYSTEMS ANALYST, 1996.09.27 - 2006.04.20
FOXHILL VANGE CORNER DRIVE , BASILDON
SS16 5LA, ESSEX
RICHARD HARBORD (resigned)
Director, ACCOUNTANT, 1992.03.20 - 2006.04.05
22 SYCAMORE MANOR 83 WOODCOTE ROAD , WALLINGTON
SM6 0PP, SURREY
PETER ANTHONY COX HARTNELL (resigned)
Director, SYSTEMS ANALYST, 1996.09.27 - 2006.04.20
FOXHILL VANGE CORNER DRIVE , BASILDON
SS16 5LA, ESSEX
ALAN ADOLPH LAZARUS (resigned)
Director, RETIRED, 1992.03.20 - 2008.11.30
WILLOW COTTAGE EWHURST GREEN , CRANLEIGH
GU6 7RR, SURREY
STANLEY RULE (resigned)
Director, ACCOUNTANT, 1992.03.20 - 2012.02.20
PO BOX 572 . , PORT ALFRED
6170
SOUTH AFRICA
Date 2014.06.30
Current Assets £ 56,913
Debtors £ 50,000
Shareholder Funds £ 274,522
Profit Loss Account Reserve £ 273,522
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 274,522
Net Current Assets Liabilities £ 50,949
Creditors Due Within One Year £ 5,964
Cash Bank In Hand £ 6,913
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Investments Fixed Assets £ 223,573

Companies near to COPSEM INVESTMENT COMPANY ltd.

Information about the Private Limited Company COPSEM INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data