COPENHAGEN LEGAL MANAGEMENT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

COPENHAGEN LEGAL MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COPENHAGEN LEGAL MANAGEMENT (UK) LIMITED was incorporated 16 years ago on 06/02/2008 and has the registered number: 06495179. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.

COPENHAGEN LEGAL MANAGEMENT (UK) LIMITED - LONDON

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

19-21 CHRISTOPHER STREET
LONDON
EC2A 2BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THORBJORN KRISTIAN KELSTRUP HENRIKSEN Jan 1965 Danish Director 2014-04-29 CURRENT
MR NICHOLAS GALMOND Jun 1989 Danish Director 2020-11-25 CURRENT
CHAMBERS DIRECTORS LIMITED Corporate Director 2008-02-06 UNTIL 2008-02-06 RESIGNED
COPENHAGEN LEGAL K/S Corporate Secretary 2008-02-06 UNTIL 2010-04-21 RESIGNED
CHAMBERS SECRETARIES LIMITED Corporate Secretary 2008-02-06 UNTIL 2008-02-06 RESIGNED
TORBEN STEEN RASMUSSEN May 1953 Danish Director 2018-10-01 UNTIL 2020-11-25 RESIGNED
THORBJOERN HENRIKSEN Jan 1965 Danish Director 2008-02-06 UNTIL 2009-09-16 RESIGNED
MR ARTHUR KEITH BARBER Nov 1932 British Director 2009-09-16 UNTIL 2014-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Galmond 2020-11-25 6/1989 Trig Il-Kuncizzjoni   Marsaxlokk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Torben Steen Rasmussen 2018-10-01 - 2020-11-25 5/1953 Westerholz   De 24977 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Thorbjorn Kristian Kelstrup Henriksen 2016-04-06 - 2020-11-25 1/1965 Frederiksberg   Copenhagen, 2000 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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ARK & DATA CONSULTING NOTTINGHAM LIMITED TADWORTH Dissolved... DORMANT 62012 - Business and domestic software development
COPENHAGEN MANAGEMENT (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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CRYSTALSKY LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ALOA LIMITED HARROW ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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BIRKENWOOD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
BLUE EAGLE MANAGEMENT LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Copenhagen Legal Management (UK) Limited 2023-11-26 28-02-2023 £15,814 Cash
Copenhagen Legal Management (UK) Limited 2022-11-25 28-02-2022 £13,711 Cash £-20,774 equity
Copenhagen Legal Management (UK) Limited 2022-01-28 28-02-2021 £2,218 Cash £-9,649 equity
Copenhagen Legal Management (UK) Limited 2021-05-01 29-02-2020 £296 Cash £-13,310 equity
COPENHAGEN LEGAL MANAGEMENT (UK) LIMITED - Filleted accounts 2019-11-28 28-02-2019 £3 Cash £-5,214 equity
COPENHAGEN LEGAL MANAGEMENT (UK) LIMITED - Filleted accounts 2018-11-17 28-02-2018 £619 Cash £-4,236 equity
COPENHAGEN LEGAL MANAGEMENT (UK) LIMITED - Filleted accounts 2017-11-15 28-02-2017 £390 Cash £-3,577 equity
COPENHAGEN LEGAL MANAGEMENT (UK) LIMITED - Abbreviated accounts 2016-12-20 28-02-2016 £178 Cash
COPENHAGEN LEGAL MANAGEMENT (UK) LIMITED - Abbreviated accounts 2015-12-01 28-02-2015 £144 Cash
COPENHAGEN LEGAL MANAGEMENT (UK) LIMITED - Abbreviated accounts 2014-10-24 28-02-2014 £126 Cash

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