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Copper & Optic Terminations Limited

Copper & Optic Terminations Limited is an active company incorporated on 30 May 1997 with the registered office located in Stoke-on-Trent, Staffordshire. Copper & Optic Terminations Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03378711
Private limited company
Age
28 years
Incorporated 30 May 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 1 Stone Road Business Park
55 Stone Road
Stoke-On-Trent
Staffs
ST4 6SR
United Kingdom
Same address for the past 6 years
Telephone
01782275810
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in UK • Born in Dec 1957
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in UK • Born in Jan 1958
Astute Electronics Limited
PSC
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Mutual Companies
Maremar Limited
Carole Annette Latham and are mutual people.
Active
Astute Electronics Limited
Geoffrey Ian Hill is a mutual person.
Active
Astute Distribution Limited
Geoffrey Ian Hill is a mutual person.
Active
Ismosys Group Limited
Geoffrey Ian Hill is a mutual person.
Active
Future Dining Ltd
Geoffrey Ian Hill is a mutual person.
Active
Marmare Ltd
Carole Annette Latham and Philip John Latham are mutual people.
Dissolved
Prime Electronics (Cheshunt) Limited
Geoffrey Ian Hill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.21M
Increased by £329.21K (+37%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 2 (-6%)
Total Assets
£3.13M
Increased by £827.23K (+36%)
Total Liabilities
-£1.8M
Increased by £750.5K (+72%)
Net Assets
£1.33M
Increased by £76.74K (+6%)
Debt Ratio (%)
57%
Increased by 11.98% (+26%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Mr Geoffrey Ian Hill Appointed
5 Months Ago on 18 Mar 2025
Philip John Latham Resigned
5 Months Ago on 18 Mar 2025
Carole Annette Latham Resigned
5 Months Ago on 18 Mar 2025
Carole Annette Latham Resigned
5 Months Ago on 18 Mar 2025
Astute Electronics Limited (PSC) Appointed
5 Months Ago on 18 Mar 2025
Maremar Limited (PSC) Resigned
5 Months Ago on 18 Mar 2025
Charge Satisfied
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
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Documents
Confirmation statement made on 30 May 2025 with updates
Submitted on 2 Jul 2025
Notification of Astute Electronics Limited as a person with significant control on 18 March 2025
Submitted on 8 May 2025
Termination of appointment of Carole Annette Latham as a secretary on 18 March 2025
Submitted on 8 May 2025
Appointment of Mr Geoffrey Ian Hill as a director on 18 March 2025
Submitted on 8 May 2025
Termination of appointment of Carole Annette Latham as a director on 18 March 2025
Submitted on 8 May 2025
Termination of appointment of Philip John Latham as a director on 18 March 2025
Submitted on 8 May 2025
Cessation of Maremar Limited as a person with significant control on 18 March 2025
Submitted on 8 May 2025
Satisfaction of charge 2 in full
Submitted on 20 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 9 Sep 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 4 Jun 2024
Repayment History
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