COPEHEED LIMITED - LONDON


Company Profile Company Filings

Overview

COPEHEED LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COPEHEED LIMITED was incorporated 41 years ago on 22/03/1983 and has the registered number: 01708487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

COPEHEED LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2024 28/04/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL VIVIAN STERNBERG Sep 1951 British Director CURRENT
DR JANINE LOIS STERNBERG May 1953 British Director CURRENT
MR DANIEL STERNBERG Sep 1982 British Director 2007-04-28 CURRENT
MR. MARTIN ARTHUR MALCOLM SLOWE British Director RESIGNED
MR. MARTIN ARTHUR MALCOLM SLOWE British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Janine Lois Sternberg 2020-10-03 - 2021-10-26 5/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael Vivian Sternberg 2016-04-06 9/1951 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
COPEHEED_LIMITED - Accounts 2023-12-21 31-03-2023 £954,597 Cash £1,996,388 equity
COPEHEED_LIMITED - Accounts 2022-12-21 31-03-2022 £725,330 Cash £1,871,683 equity
COPEHEED_LIMITED - Accounts 2021-12-11 31-03-2021 £609,413 Cash £2,052,085 equity
COPEHEED_LIMITED - Accounts 2021-01-22 31-03-2020 £614,683 Cash £2,510,834 equity
COPEHEED_LIMITED - Accounts 2019-12-18 31-03-2019 £582,037 Cash £2,496,421 equity

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