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Copperfield Holdings Limited

Copperfield Holdings Limited is an active company incorporated on 2 November 2020 with the registered office located in Royston, Cambridgeshire. Copperfield Holdings Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12991620
Private limited company
Age
5 years
Incorporated 2 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
C/O Thompson Taraz Rand Suite 20, New Cambridge House
Bassingbourn Road
Litlington
Cambridgeshire
SG8 0SS
England
Address changed on 2 Oct 2025 (1 month ago)
Previous address was 10 Jesus Lane Cambridge CB5 8BA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1975
Director • PSC • British • Lives in UK • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
SR Company Services Limited
Mr Christopher John Whiteoak is a mutual person.
Active
Thompson Taraz Rand Trustees Limited
Mr Christopher John Whiteoak is a mutual person.
Active
Thompson Taraz Rand Ltd
Mr Christopher John Whiteoak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
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
£101
Increased by £1 (+1%)
Total Liabilities
-£1
Increased by £1 (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
1%
Increased by 0.99% (%)
Latest Activity
Registered Address Changed
1 Month Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Mr Christopher John Whiteoak Details Changed
2 Years 6 Months Ago on 19 Apr 2023
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 15 Aug 2022
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Documents
Registered office address changed from 10 Jesus Lane Cambridge CB5 8BA United Kingdom to C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS on 2 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 14 May 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 13 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Director's details changed for Mr Christopher John Whiteoak on 19 April 2023
Submitted on 19 Apr 2023
Confirmation statement made on 13 September 2022 with updates
Submitted on 13 Sep 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 15 Aug 2022
Repayment History
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