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Copenhagen Nominee Limited

Copenhagen Nominee Limited is an active company incorporated on 4 December 2018 with the registered office located in Guildford, Surrey. Copenhagen Nominee Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11711162
Private limited company
Age
6 years
Incorporated 4 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 4 years 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 (22 days remaining)
Contact
Address
Unit 5 Bridge Park
Merrow Lane
Guildford
GU4 7BF
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Nov 1964
Copenhagen Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hallmarq Veterinary Imaging Limited
Mr Peter George Fredericks and Mr Michael Tudor Crosthwaite are mutual people.
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Copenhagen Topco Limited
Mr Peter George Fredericks and Mr Michael Tudor Crosthwaite are mutual people.
Active
Copenhagen Midco Limited
Mr Peter George Fredericks and Mr Michael Tudor Crosthwaite are mutual people.
Active
Copenhagen Finco Limited
Mr Peter George Fredericks and Mr Michael Tudor Crosthwaite are mutual people.
Active
Copenhagen Bidco Limited
Mr Peter George Fredericks and Mr Michael Tudor Crosthwaite are mutual people.
Active
Aqua Trinity Partnership LLP
Mr Peter George Fredericks is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Full Accounts Submitted
4 Years Ago on 3 Sep 2021
Mr Michael Tudor Crosthwaite Appointed
4 Years Ago on 1 Jul 2021
John Oliver Staveley Belgrave Resigned
4 Years Ago on 1 Jul 2021
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Documents
Confirmation statement made on 23 November 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 23 November 2022 with no updates
Submitted on 23 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 3 December 2021 with no updates
Submitted on 6 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 3 Sep 2021
Termination of appointment of John Oliver Staveley Belgrave as a director on 1 July 2021
Submitted on 4 Jul 2021
Appointment of Mr Michael Tudor Crosthwaite as a director on 1 July 2021
Submitted on 4 Jul 2021
Repayment History
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