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COPEFRINGE LIMITED (01751786)

COPEFRINGE LIMITED (01751786) is an active UK company. incorporated on 9 September 1983. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. COPEFRINGE LIMITED has been registered for 42 years. Current directors include BRAATHEN, Per Georg, GAUNT, Ian Jeremy, VOURECAS-PETALAS, Andreas and 1 others.

Company Number
01751786
Status
active
Type
ltd
Incorporated
9 September 1983
Age
42 years
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BRAATHEN, Per Georg, GAUNT, Ian Jeremy, VOURECAS-PETALAS, Andreas, WORSLEY, William Ralph
SIC Codes
98000

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COPEFRINGE LIMITED

COPEFRINGE LIMITED is an active company incorporated on 9 September 1983 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. COPEFRINGE LIMITED was registered 42 years ago.(SIC: 98000)

Status

active

Active since 42 years ago

Company No

01751786

LTD Company

Age

42 Years

Incorporated 9 September 1983

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 12 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)

Next Due

Due by 26 July 2026
For period ending 12 July 2026
Contact
Address

3rd Floor 114a Cromwell Road London, SW7 4AG,

Previous Addresses

4 Dovedale Studios 465 Battersea Park Road London SW11 4LR
From: 6 July 2012To: 6 June 2017
Fairfax House 15 Fulwood Place London WC1V 6AY
From: 9 September 1983To: 6 July 2012
Timeline

4 key events • 2010 - 2024

Funding Officers Ownership
Director Left
Jul 10
Director Joined
Jan 12
Director Joined
May 17
Director Left
Feb 24
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

4 Active
15 Resigned

BRAATHEN, Per Georg

Active
114a Cromwell Road, LondonSW7 4AG
Born November 1960
Director
Appointed 30 Nov 2011

GAUNT, Ian Jeremy

Active
114a Cromwell Road, LondonSW7 4AG
Born May 1951
Director
Appointed N/A

VOURECAS-PETALAS, Andreas

Active
114a Cromwell Road, LondonSW7 4AG
Born October 1944
Director
Appointed 17 May 2017

WORSLEY, William Ralph

Active
114a Cromwell Road, LondonSW7 4AG
Born September 1956
Director
Appointed 12 Dec 2005

CASEIRAS, Paul

Resigned
Flat 6, LondonSW1X 0HZ
Secretary
Appointed 07 Mar 2007
Resigned 24 Jun 2009

GAUNT, Elisabeth

Resigned
61 Cadogan Square, LondonSW1X 0HZ
Secretary
Appointed N/A
Resigned 20 Aug 1992

GAUNT, Ian Jeremy

Resigned
61 Cadogan Square, LondonSW1X 0HZ
Secretary
Appointed 20 Aug 1992
Resigned 20 Aug 1991

GAUNT, Ian Jeremy

Resigned
61 Cadogan Square, LondonSW1X 0HZ
Secretary
Appointed N/A
Resigned 07 Mar 2007

ANNINOS, Helen

Resigned
61 Cadogan Square, LondonSW1X 0HZ
Born July 1960
Director
Appointed N/A
Resigned 27 May 2008

BEAL, John Hugh Bruce, Dr

Resigned
61 Cadogan Square, LondonSW1X 0HZ
Born April 1906
Director
Appointed N/A
Resigned 16 Oct 1991

BEAL, Mary Bettina

Resigned
61 Cadogan Square, LondonSW1X 0HZ
Born October 1909
Director
Appointed 16 Oct 1991
Resigned 04 Aug 2003

CASEIRAS, Paul

Resigned
114a Cromwell Road, LondonSW7 4AG
Born October 1965
Director
Appointed 10 Jan 2007
Resigned 27 Feb 2024

ETTEDGUI, Jamie Brett

Resigned
5 Perrymead Street, LondonSW6 3SW
Born April 1975
Director
Appointed 07 Mar 2006
Resigned 24 Feb 2008

GAUNT, Elisabeth

Resigned
61 Cadogan Square, LondonSW1X 0HZ
Born April 1957
Director
Appointed N/A
Resigned 20 Aug 1992

GOEDHUIS, Michael Arnold Johannes

Resigned
61 Cadogan Square, LondonSW1X 0HZ
Born May 1941
Director
Appointed 22 Mar 1999
Resigned 05 Mar 2008

JOLLY, Robert Miles

Resigned
Essex House, LincolnLN1 2RD
Born September 1937
Director
Appointed 04 Aug 2003
Resigned 07 Mar 2006

WILSON, David John

Resigned
Flat 3 61 Cadogan Square, LondonSW1X 0HZ
Born April 1937
Director
Appointed N/A
Resigned 14 Apr 1994

WILSON, Linda Ann

Resigned
61 Cadogan Square, LondonSW1X 0HZ
Born July 1947
Director
Appointed N/A
Resigned 14 Apr 1994

WYMAN, Marcel Eric

Resigned
103a Cadogan Gardens, LondonSW3 2RF
Born February 1920
Director
Appointed 23 Oct 1995
Resigned 20 Sept 2001
Fundings
Financials
Latest Activities

Filing History

136

Accounts With Accounts Type Total Exemption Full
15 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 February 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
15 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
16 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
16 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
16 July 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
7 July 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
17 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 July 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
3 January 2018
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
2 January 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Full
9 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 June 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
26 May 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
18 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
26 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
31 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
8 July 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
16 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 August 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 August 2012
AR01AR01
Change Person Director Company With Change Date
21 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
21 August 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
15 August 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
6 July 2012
AD01Change of Registered Office Address
Miscellaneous
16 May 2012
MISCMISC
Appoint Person Director Company With Name
1 February 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 September 2011
AR01AR01
Accounts With Accounts Type Full
10 August 2011
AAAnnual Accounts
Accounts With Accounts Type Full
22 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2010
AR01AR01
Termination Director Company With Name
20 July 2010
TM01Termination of Director
Accounts With Accounts Type Full
21 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2009
AR01AR01
Legacy
21 August 2009
288bResignation of Director or Secretary
Resolution
21 August 2009
RESOLUTIONSResolutions
Legacy
8 June 2009
363aAnnual Return
Legacy
18 February 2009
287Change of Registered Office
Accounts With Accounts Type Full
17 February 2009
AAAnnual Accounts
Legacy
10 September 2008
288bResignation of Director or Secretary
Legacy
17 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 February 2008
AAAnnual Accounts
Legacy
18 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 July 2007
AAAnnual Accounts
Legacy
22 June 2007
288aAppointment of Director or Secretary
Legacy
22 June 2007
288bResignation of Director or Secretary
Legacy
22 March 2007
288aAppointment of Director or Secretary
Legacy
13 October 2006
363sAnnual Return (shuttle)
Legacy
13 October 2006
288aAppointment of Director or Secretary
Legacy
8 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 January 2006
AAAnnual Accounts
Legacy
20 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 January 2005
AAAnnual Accounts
Legacy
18 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 December 2003
AAAnnual Accounts
Legacy
1 October 2003
288bResignation of Director or Secretary
Legacy
1 October 2003
288aAppointment of Director or Secretary
Legacy
10 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 January 2003
AAAnnual Accounts
Legacy
16 August 2002
363sAnnual Return (shuttle)
Legacy
28 February 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 January 2002
AAAnnual Accounts
Legacy
29 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 October 2000
AAAnnual Accounts
Legacy
17 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 January 2000
AAAnnual Accounts
Legacy
7 September 1999
363sAnnual Return (shuttle)
Legacy
18 June 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 October 1998
AAAnnual Accounts
Legacy
27 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 1997
AAAnnual Accounts
Legacy
29 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 October 1996
AAAnnual Accounts
Legacy
4 October 1996
363sAnnual Return (shuttle)
Legacy
11 March 1996
288288
Accounts With Accounts Type Full
18 January 1996
AAAnnual Accounts
Legacy
10 November 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
12 September 1994
AAAnnual Accounts
Legacy
30 August 1994
363sAnnual Return (shuttle)
Legacy
9 May 1994
288288
Legacy
9 May 1994
288288
Accounts With Accounts Type Full
21 December 1993
AAAnnual Accounts
Legacy
19 October 1993
363b363b
Accounts With Accounts Type Full
25 September 1992
AAAnnual Accounts
Legacy
26 August 1992
288288
Legacy
26 August 1992
363sAnnual Return (shuttle)
Legacy
20 December 1991
288288
Legacy
29 November 1991
363b363b
Legacy
2 October 1991
288288
Accounts With Accounts Type Full
7 August 1991
AAAnnual Accounts
Legacy
22 October 1990
288288
Legacy
22 October 1990
363363
Accounts With Accounts Type Full
30 August 1990
AAAnnual Accounts
Legacy
8 May 1990
288288
Legacy
9 April 1990
288288
Legacy
5 March 1990
288288
Legacy
5 March 1990
288288
Accounts With Accounts Type Full
5 September 1989
AAAnnual Accounts
Legacy
5 September 1989
363363
Legacy
6 March 1989
363363
Legacy
20 February 1989
288288
Legacy
8 February 1989
288288
Accounts With Accounts Type Full
11 November 1988
AAAnnual Accounts
Legacy
23 May 1988
288288
Legacy
18 March 1988
363363
Legacy
18 March 1988
287Change of Registered Office
Memorandum Articles
7 March 1988
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
29 February 1988
AAAnnual Accounts
Legacy
23 January 1988
PUC 2PUC 2
Legacy
23 January 1988
PUC 2PUC 2
Resolution
11 January 1988
RESOLUTIONSResolutions
Legacy
9 October 1987
288288
Legacy
9 October 1987
288288
Legacy
28 July 1987
288288
Legacy
28 July 1987
363363
Legacy
29 June 1987
288288
Legacy
8 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
22 December 1986
GAZ(U)GAZ(U)
Accounts With Accounts Type Full
28 November 1986
AAAnnual Accounts