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KOPPERS UK INVESTMENTS LTD (09362239)

KOPPERS UK INVESTMENTS LTD (09362239) is an active UK company. incorporated on 19 December 2014. with registered office in Leeds. The company operates in the Administrative and Support Service Activities sector, engaged in combined office administrative service activities. KOPPERS UK INVESTMENTS LTD has been registered for 11 years. Current directors include APOSTOLOU, Stephanie.

Company Number
09362239
Status
active
Type
ltd
Incorporated
19 December 2014
Age
11 years
Address
1 Park Row, Leeds, LS1 5AB
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined office administrative service activities
Directors
APOSTOLOU, Stephanie
SIC Codes
82110

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Introduction
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KOPPERS UK INVESTMENTS LTD

KOPPERS UK INVESTMENTS LTD is an active company incorporated on 19 December 2014 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. KOPPERS UK INVESTMENTS LTD was registered 11 years ago.(SIC: 82110)

Status

active

Active since 11 years ago

Company No

09362239

LTD Company

Age

11 Years

Incorporated 19 December 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 19 December 2025 (4 months ago)
Submitted on 15 January 2026 (3 months ago)

Next Due

Due by 2 January 2027
For period ending 19 December 2026
Contact
Address

1 Park Row Leeds, LS1 5AB,

Previous Addresses

Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG England
From: 18 July 2016To: 26 July 2016
1 Park Row Leeds LS1 5AB England
From: 18 July 2016To: 18 July 2016
Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG
From: 13 March 2015To: 18 July 2016
Meridian House Normanby Road Scunthorpe North Lincolnshire DN15 8QX United Kingdom
From: 19 December 2014To: 13 March 2015
Timeline

7 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Dec 14
Funding Round
Jan 15
Director Joined
Mar 20
Director Left
Mar 20
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Feb 26
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

PINSENT MASONS SECRETARIAL LIMITED

Active
Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 01 Jul 2016

APOSTOLOU, Stephanie

Active
Park Row, LeedsLS1 5AB
Born December 1980
Director
Appointed 01 Mar 2020

JEPSON, Stuart

Resigned
., MarlowSL7 1LS
Secretary
Appointed 19 Dec 2014
Resigned 28 Jul 2016

LACY, Steven Robert

Resigned
Seventh Avenue, Pittsburgh15219
Born January 1956
Director
Appointed 19 Dec 2014
Resigned 01 Mar 2020

SMITH, Jimmi Sue

Resigned
Seventh Avenue, Pittsburg15219
Born August 1972
Director
Appointed 01 Jan 2022
Resigned 05 Jan 2026

ZUGAY, Michael J

Resigned
Seventh Avenue, Pittsburgh15219
Born January 1952
Director
Appointed 19 Dec 2014
Resigned 31 Dec 2021

Persons with significant control

1

Koppers Uk Limited

Active
Park Row, LeedsLS1 5AB

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
Fundings
Financials
Latest Activities

Filing History

35

Termination Director Company With Name Termination Date
4 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
15 January 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
15 January 2026
RP01AP01RP01AP01
Accounts With Accounts Type Small
12 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
28 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
1 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
11 January 2022
AP01Appointment of Director
Confirmation Statement With No Updates
22 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
25 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2020
TM01Termination of Director
Confirmation Statement With Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
14 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
19 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
3 August 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
26 July 2016
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
19 July 2016
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
18 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 July 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
13 March 2015
AD01Change of Registered Office Address
Capital Allotment Shares
16 January 2015
SH01Allotment of Shares
Incorporation Company
19 December 2014
NEWINCIncorporation