Introduction
Watch Company
C
COPPERGATE MANAGEMENT LIMITED
COPPERGATE MANAGEMENT LIMITED is an active company incorporated on 20 March 2013 with the registered office located in High Wycombe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. COPPERGATE MANAGEMENT LIMITED was registered 13 years ago.(SIC: 70229)
Status
active
Active since 13 years ago
Company No
08453974
LTD Company
Age
13 Years
Incorporated 20 March 2013
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
First Floor North 40 Oxford Road High Wycombe, HP11 2EE,
Previous Addresses
57 London Road High Wycombe Buckinghamshire HP11 1BS
From: 13 January 2015To: 4 December 2023
39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB
From: 20 March 2013To: 13 January 2015
2 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Mar 13
Incorporation Company
Funding Round
Nov 13
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RUSSELL, Ann
Active40 Oxford Road, High WycombeHP11 2EE
Born January 1963
Director
Appointed 20 Mar 2013
RUSSELL, Ann
40 Oxford Road, High WycombeHP11 2EE
Born January 1963
Director
20 Mar 2013
Active
RUSSELL, Antoni Charles
Active40 Oxford Road, High WycombeHP11 2EE
Born March 1962
Director
Appointed 20 Mar 2013
RUSSELL, Antoni Charles
40 Oxford Road, High WycombeHP11 2EE
Born March 1962
Director
20 Mar 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Antoni Charles Russell
Active40 Oxford Road, High WycombeHP11 2EE
Born March 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Antoni Charles Russell
40 Oxford Road, High WycombeHP11 2EE
Born March 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
4 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2019
13 January 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2015
6 November 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2013