Introduction
Watch Company
C
COPSE DEVELOPMENTS LTD
COPSE DEVELOPMENTS LTD is an active company incorporated on 29 April 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. COPSE DEVELOPMENTS LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14079134
LTD Company
Age
3 Years
Incorporated 29 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 26 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ARDLEY, David Matthew
ActiveRegis House, LondonEC4R 9AN
Born December 1979
Director
Appointed 29 Apr 2022
ARDLEY, David Matthew
Regis House, LondonEC4R 9AN
Born December 1979
Director
29 Apr 2022
Active
CHILTON, Max Alexander
ActiveRegis House, LondonEC4R 9AN
Born April 1991
Director
Appointed 29 Apr 2022
CHILTON, Max Alexander
Regis House, LondonEC4R 9AN
Born April 1991
Director
29 Apr 2022
Active
KENT, Cate
ActiveRegis House, LondonEC4R 9AN
Born March 1991
Director
Appointed 29 Apr 2022
KENT, Cate
Regis House, LondonEC4R 9AN
Born March 1991
Director
29 Apr 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
10-15 Queen Street, LondonEC4N 1TX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2022
Nardo Developments Limited
10-15 Queen Street, LondonEC4N 1TX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2022
Active
Mr Max Alexander Chilton
CeasedRegis House, LondonEC4R 9AN
Born April 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Apr 2022
Ceased 08 Jun 2022
Mr Max Alexander Chilton
Regis House, LondonEC4R 9AN
Born April 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Apr 2022
Ceased 08 Jun 2022
Ceased
Blackonyx Capital Ltd
ActiveRegis House, LondonEC4R 9AN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Apr 2022
Blackonyx Capital Ltd
Regis House, LondonEC4R 9AN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Apr 2022
Active
Filing History
33
Description
Type
Date Filed
Document
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2025
3 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2025
3 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2025
3 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2025
21 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2023
14 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2022
14 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2022
20 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2022
20 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2022
9 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2022
9 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2022