COPTHORNE FINANCIAL SERVICES LTD

COPTHORNE FINANCIAL SERVICES LTD is an active private limited company, incorporated on 1 September 2006. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Packhorse Road, Gerrards Cross. 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: Total Exemption Full. COPTHORNE FINANCIAL SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05921922
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 12-4 PACKHORSE ROAD
Post TownGERRARDS CROSS
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeSL9 7QE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/09/2024
Last Made Up Date01/09/2023

Return

Next Due Date29/09/2016
Last Made Up Date01/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
COPTHORNE FINANCIAL SERVICES LTD

Directors

(The company's officers)
MR NICHOLAS TERENCE BLACKFORD
(~61 year old British national)
1A ELMSWAY, ASHFORD, MIDDLESEX, TW15 2SH, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL ADVISER
  • Usually resident in ENGLAND
Appointed on 08/09/2006
MR NICHOLAS TERENCE BLACKFORD
(~61 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL ADVISER
  • Usually resident in ENGLAND
Appointed on 08/09/2006
MRS SHEILA BLACKFORD
(~55 year old Irish national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
  • Current Director
  • Gives occupation as PROCUREMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 11/07/2022

Shareholders

(Persons of Significant Control)
Mr Nicholas Terence Blackford
(~61 year old British national)
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR NICHOLAS TERENCE BLACKFORD
  • MRS SHEILA BLACKFORD
  • MR NICHOLAS TERENCE BLACKFORD
  • MRS SHEILA BLACKFORD
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)

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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)