COPSE WOOD INVESTMENTS LIMITED

COPSE WOOD INVESTMENTS LIMITED is an active private limited company, incorporated on 16 July 2004. The nature of the business is Buying and selling of own real estate. The company's registered office is on Copse Wood Way, Northwood. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. COPSE WOOD INVESTMENTS LIMITED has two previous names, the most recent of which was ADZ DIPHTHERITIC INFECTIONS CONSULTANCY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	63 COPSE WOOD WAY
Post Town	NORTHWOOD
County	MIDDLESEX
Postcode	HA6 2TZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	30/07/2024
Last Made Up Date	16/07/2023

Return

Next Due Date	13/08/2016
Last Made Up Date	16/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 16/06/2023 onwards:

COPSE WOOD INVESTMENTS LIMITED

From 11/08/2015 to 16/06/2023:

ADZ DIPHTHERITIC INFECTIONS CONSULTANCY LIMITED

Prior to 11/08/2015:

AKN INTERNATIONAL LIMITED

Directors

(The company's officers)

DR ARUNI SHANIKA DE ZOYSA

(~61 year old British national)

63 COPSE WOOD WAY, NORTHWOOD, MIDDLESEX, HA6 2TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/07/2004

MR KALANA AMODA DE ZOYSA JAYAWARDANE

(~60 year old British national)

63 COPSE WOOD WAY, NORTHWOOD, MIDDLESEX, HA6 2TZ

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 14/09/2021

KALANA AMODA DE ZOYSA JAYAWARDANE

63 COPSE WOOD WAY, NORTHWOOD, MIDDLESEX, HA6 2TZ

Current Secretary

Appointed on 14/06/2023

Shareholders

(Persons of Significant Control)

Dr Aruni Shanika De Zoysa

(~61 year old British national)

63, Copse Wood Way, Northwood, Middlesex, HA6 2TZ

Owns between 75% and 100% of the shares.

Notified on 16/07/2016

Connections

(Shared officers)

ABBEY STATIONERY PRODUCTS LIMITED

MR KALANA AMODA DE ZOYSA

CELSUR PLASTICS LIMITED

MR KALANA AMODA DE ZOYSA

JUST JACKS TRADING LTD

MR KALANA AMODA DE ZOYSA

LANSDALE ENGINEERING LIMITED

MR KALANA AMODA DE ZOYSA

LANSDALE HOLDINGS LIMITED

MR KALANA AMODA DE ZOYSA JAYAWARDANE

RYMAC PLASTIC PRODUCTS LIMITED

MR KALANA AMODA DE ZOYSA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)