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Copeland Climate Technologies Limited

Copeland Climate Technologies Limited is an active company incorporated on 25 July 1983 with the registered office located in London, Greater London. Copeland Climate Technologies Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01741737
Private limited company
Age
42 years
Incorporated 25 July 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Office 181, Regus 1st Floor
3 More London Riverside
London
SE1 2RE
Address changed on 21 Mar 2024 (1 year 7 months ago)
Previous address was Unit 17 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB
Telephone
01189838000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • VP Finance • German • Lives in Germany • Born in Jun 1963
Director • Chief Human Resources Officer • British • Lives in UK • Born in Sep 1969
Copeland Germany Holding Limited
PSC
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Mutual Companies
Copeland Limited
Torsten Keller-Carnap is a mutual person.
Active
Copeland UK Holding Limited
Mr Stuart Kenneth Dalgleish is a mutual person.
Active
Copeland UK Holding Ii Limited
Mr Stuart Kenneth Dalgleish is a mutual person.
Active
Copeland Financing Limited
Mr Stuart Kenneth Dalgleish is a mutual person.
Active
Copeland Germany Holding Limited
Mr Stuart Kenneth Dalgleish is a mutual person.
Active
Copeland Asia Holding Limited
Mr Stuart Kenneth Dalgleish is a mutual person.
Active
E&M HR Consultants Limited
Mr Stuart Kenneth Dalgleish is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £25K (-100%)
Turnover
£827K
Decreased by £228K (-22%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£1.21M
Increased by £344.35K (+40%)
Total Liabilities
-£261.03K
Decreased by £42.97K (-14%)
Net Assets
£944.32K
Increased by £387.32K (+70%)
Debt Ratio (%)
22%
Decreased by 13.65% (-39%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Charge Satisfied
11 Months Ago on 21 Nov 2024
New Charge Registered
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Amended Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 21 Mar 2024
Gregory Allen Harre Resigned
1 Year 8 Months Ago on 13 Feb 2024
Mr Stuart Kenneth Dalgleish Appointed
1 Year 8 Months Ago on 13 Feb 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 13 Aug 2025
Satisfaction of charge 2 in full
Submitted on 21 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Registration of charge 017417370003, created on 18 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 19 Sep 2024
Amended full accounts made up to 30 September 2023
Submitted on 11 Jul 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Registered office address changed from Unit 17 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB to Office 181, Regus 1st Floor 3 More London Riverside London SE1 2RE on 21 March 2024
Submitted on 21 Mar 2024
Appointment of Mr Stuart Kenneth Dalgleish as a director on 13 February 2024
Submitted on 13 Feb 2024
Repayment History
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