Introduction
Watch Company
C
COPPERFIELD HOLDINGS LIMITED
COPPERFIELD HOLDINGS LIMITED is an active company incorporated on 2 November 2020 with the registered office located in Litlington. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. COPPERFIELD HOLDINGS LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12991620
LTD Company
Age
5 Years
Incorporated 2 November 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington, SG8 0SS,
Previous Addresses
10 Jesus Lane Cambridge CB5 8BA United Kingdom
From: 2 November 2020To: 2 October 2025
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WHITEOAK, Bernice
ActiveJesus Lane, CambridgeCB5 8BA
Secretary
Appointed 02 Nov 2020
WHITEOAK, Bernice
Jesus Lane, CambridgeCB5 8BA
Secretary
02 Nov 2020
Active
WHITEOAK, Bernice
ActiveJesus Lane, CambridgeCB5 8BA
Born June 1975
Director
Appointed 02 Nov 2020
WHITEOAK, Bernice
Jesus Lane, CambridgeCB5 8BA
Born June 1975
Director
02 Nov 2020
Active
WHITEOAK, Christopher John
ActiveCambridgeCB5 8BA
Born September 1976
Director
Appointed 02 Nov 2020
WHITEOAK, Christopher John
CambridgeCB5 8BA
Born September 1976
Director
02 Nov 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher John Whiteoak
ActiveJesus Lane, CambridgeCB5 8BA
Born September 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2020
Mr Christopher John Whiteoak
Jesus Lane, CambridgeCB5 8BA
Born September 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2020
Active
Filing History
13
Description
Type
Date Filed
Document
2 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2025
27 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 July 2022