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Copper Beech Consultancy Services Limited

Copper Beech Consultancy Services Limited is an active company incorporated on 13 February 1985 with the registered office located in Stratford-upon-Avon, Warwickshire. Copper Beech Consultancy Services Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01885609
Private limited company
Age
40 years
Incorporated 13 February 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (4 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
Riverside House 3 Avoncliffe
Main Street Tiddington
Stratford Upon Avon
Warwickshire
CV37 7AS
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Derek Malam Wilson
Director • Secretary • PSC • Accountant • British • Lives in Portugal • Born in Jul 1949
Mrs Heather Patricia Wilson
Director • PSC • Secretary • British • Lives in Portugal • Born in Apr 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
In Exile Records Limited
Mr Derek Malam Wilson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£698.18K
Increased by £588.3K (+535%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.63M
Decreased by £352.22K (-18%)
Total Liabilities
-£234.31K
Decreased by £271.43K (-54%)
Net Assets
£1.39M
Decreased by £80.8K (-5%)
Debt Ratio (%)
14%
Decreased by 11.15% (-44%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
Mr Derek Malam Wilson (PSC) Details Changed
3 Years Ago on 24 Jan 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Heather Patricia Wilson (PSC) Appointed
4 Years Ago on 24 Jan 2021
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Documents
Confirmation statement made on 12 May 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Nov 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 21 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Mar 2024
Confirmation statement made on 12 May 2023 with no updates
Submitted on 12 May 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 15 Nov 2022
Confirmation statement made on 12 May 2022 with no updates
Submitted on 19 May 2022
Change of details for Mr Derek Malam Wilson as a person with significant control on 24 January 2022
Submitted on 25 Jan 2022
Notification of Heather Patricia Wilson as a person with significant control on 24 January 2021
Submitted on 25 Jan 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 21 Dec 2021
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Repayment History
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