Introduction
Watch Company
C
COPESTONE GROUP LIMITED
COPESTONE GROUP LIMITED is an active company incorporated on 28 May 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. COPESTONE GROUP LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13426525
LTD Company
Age
4 Years
Incorporated 28 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 March 2026 (1 month 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
Last Filed
Made up to 27 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
Acre House 11/15 William Road London, NW1 3ER,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Share Issue
Jun 22
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BESSENT, Alexander James
Active11/15 William Road, LondonNW1 3ER
Born September 1978
Director
Appointed 28 May 2021
BESSENT, Alexander James
11/15 William Road, LondonNW1 3ER
Born September 1978
Director
28 May 2021
Active
BRAND, Richard James
Active11/15 William Road, LondonNW1 3ER
Born February 1980
Director
Appointed 28 May 2021
BRAND, Richard James
11/15 William Road, LondonNW1 3ER
Born February 1980
Director
28 May 2021
Active
BROOKS, Russell
Active11/15 William Road, LondonNW1 3ER
Born November 1976
Director
Appointed 28 May 2021
BROOKS, Russell
11/15 William Road, LondonNW1 3ER
Born November 1976
Director
28 May 2021
Active
MILLER, Gary Andrew
Active11/15 William Road, LondonNW1 3ER
Born July 1964
Director
Appointed 28 May 2021
MILLER, Gary Andrew
11/15 William Road, LondonNW1 3ER
Born July 1964
Director
28 May 2021
Active
NATHAN, Russell
Active11/15 William Road, LondonNW1 3ER
Born April 1963
Director
Appointed 28 May 2021
NATHAN, Russell
11/15 William Road, LondonNW1 3ER
Born April 1963
Director
28 May 2021
Active
RICH, Andrew Gavin
Active11/15 William Road, LondonNW1 3ER
Born November 1967
Director
Appointed 28 May 2021
RICH, Andrew Gavin
11/15 William Road, LondonNW1 3ER
Born November 1967
Director
28 May 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
29 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 June 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 June 2022
14 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 June 2021