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Copthorne Financial Services Ltd

Copthorne Financial Services Ltd is an active company incorporated on 1 September 2006 with the registered office located in Chorley, Lancashire. Copthorne Financial Services Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05921922
Private limited company
Age
19 years
Incorporated 1 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (6 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY
England
Address changed on 16 Jul 2024 (1 year 1 month ago)
Previous address was 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England
Telephone
01344875310
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Cfo • British • Lives in England • Born in May 1981
Director • Director • Ceo • British • Lives in England • Born in Nov 1970
Director • Director • Cro • British • Lives in England • Born in Mar 1974
Director • Procurement Manager • Irish • Lives in UK • Born in Sep 1968
Director • Financial Adviser • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Fortitude Financial Planning Limited
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Active
Prosperity (Holdings) Limited
David John Philip Hesketh, Ian Mitcheal Wilkinson, and 1 more are mutual people.
Active
Whittington Goddard Associates Ltd
David John Philip Hesketh, Ian Mitcheal Wilkinson, and 1 more are mutual people.
Active
Hawley & Wood Limited
Julie Suzanne Hepworth, David John Philip Hesketh, and 1 more are mutual people.
Active
Prosperity (GB) Limited
David John Philip Hesketh, Ian Mitcheal Wilkinson, and 1 more are mutual people.
Active
Accord Financial Management Limited
David John Philip Hesketh, Ian Mitcheal Wilkinson, and 1 more are mutual people.
Active
Clifton Nash Limited
David John Philip Hesketh, Julie Suzanne Hepworth, and 1 more are mutual people.
Active
McGechie Ltd
David John Philip Hesketh, Ian Mitcheal Wilkinson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£465.12K
Decreased by £40.89K (-8%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£480.54K
Decreased by £45.55K (-9%)
Total Liabilities
-£44.25K
Decreased by £3.94K (-8%)
Net Assets
£436.3K
Decreased by £41.61K (-9%)
Debt Ratio (%)
9%
Increased by 0.05% (+1%)
Latest Activity
Nicholas Terence Blackford Resigned
11 Months Ago on 19 Sep 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Nicholas Terence Blackford (PSC) Resigned
1 Year 1 Month Ago on 15 Jul 2024
Pfm Group Limited (PSC) Appointed
1 Year 1 Month Ago on 15 Jul 2024
Mr David John Philip Hesketh Appointed
1 Year 1 Month Ago on 15 Jul 2024
Sheila Blackford Resigned
1 Year 1 Month Ago on 15 Jul 2024
Mr Ian Mitcheal Wilkinson Appointed
1 Year 1 Month Ago on 15 Jul 2024
Mrs Julie Suzanne Hepworth Appointed
1 Year 1 Month Ago on 15 Jul 2024
Mr David John Philip Hesketh Appointed
1 Year 1 Month Ago on 15 Jul 2024
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Documents
Termination of appointment of Nicholas Terence Blackford as a director on 19 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 16 Sep 2024
Appointment of Mr David John Philip Hesketh as a secretary on 15 July 2024
Submitted on 16 Jul 2024
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 16 July 2024
Submitted on 16 Jul 2024
Appointment of Mr Ian Mitcheal Wilkinson as a director on 15 July 2024
Submitted on 16 Jul 2024
Cessation of Nicholas Terence Blackford as a person with significant control on 15 July 2024
Submitted on 16 Jul 2024
Appointment of Mr David John Philip Hesketh as a director on 15 July 2024
Submitted on 16 Jul 2024
Notification of Pfm Group Limited as a person with significant control on 15 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Sheila Blackford as a director on 15 July 2024
Submitted on 16 Jul 2024
Appointment of Mrs Julie Suzanne Hepworth as a director on 15 July 2024
Submitted on 16 Jul 2024
Repayment History
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