Cope Allman Holdings Limited
- Active
- Incorporated on 14 Dec 1984
Reg Address: 100 Capability Green, Luton LU1 3LG, England
Previous Names:
C A I Limited - 17 Feb 1988
Henlys Holdings Limited - 4 Feb 1985
Legcode Limited - 14 Dec 1984
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Cope Allman Holdings Limited" is a ltd and located in 100 Capability Green, Luton LU1 3LG. Cope Allman Holdings Limited is currently in active status and it was incorporated on 14 Dec 1984 (39 years 9 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Cope Allman Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Philip James Hocken | Director | 30 Sep 2016 | British | Active |
| 2 | Richard John Peachey | Director | 30 Sep 2016 | British | Active |
| 3 | Richard John Peachey | Director | 30 Sep 2016 | British | Active |
| 4 | Graham John Piper | Director | 1 Oct 2013 | British | Resigned 30 Nov 2016 |
| 5 | Christopher Kenneth John Bowmer | Director | 23 Apr 1993 | British | Resigned 19 Sep 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Rexam European Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cope Allman Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 8 Jun 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 19 Jan 2023 | Download PDF |
| 3 | Accounts - Dormant | 9 Jun 2021 | Download PDF |
| 4 | Confirmation Statement - Updates | 17 Nov 2020 | Download PDF 5 Pages |
| 5 | Accounts - Dormant | 11 Jun 2020 | Download PDF 2 Pages |
| 6 | Confirmation Statement - Updates | 15 Nov 2019 | Download PDF 5 Pages |
| 7 | Accounts - Dormant | 11 Jul 2019 | Download PDF 2 Pages |
| 8 | Confirmation Statement - Updates | 16 Nov 2018 | Download PDF 5 Pages |
| 9 | Accounts - Dormant | 16 May 2018 | Download PDF 4 Pages |
| 10 | Confirmation Statement - Updates | 22 Nov 2017 | Download PDF 5 Pages |
| 11 | Accounts - Dormant | 4 Oct 2017 | Download PDF 5 Pages |
| 12 | Officers - Change Corporate Secretary Company With Change Date | 17 Jan 2017 | Download PDF 1 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 13 Dec 2016 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2016 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 24 Nov 2016 | Download PDF 6 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 15 Nov 2016 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 11 Nov 2016 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 11 Nov 2016 | Download PDF 1 Pages |
| 19 | Accounts - Dormant | 12 May 2016 | Download PDF 2 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2015 | Download PDF 5 Pages |
| 21 | Accounts - Dormant | 23 Jun 2015 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2014 | Download PDF 4 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 4 Nov 2014 | Download PDF 2 Pages |
| 24 | Accounts - Dormant | 7 Aug 2014 | Download PDF 2 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Nov 2013 | Download PDF 4 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 3 Oct 2013 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name | 3 Oct 2013 | Download PDF 1 Pages |
| 28 | Accounts - Dormant | 2 May 2013 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Dec 2012 | Download PDF 5 Pages |
| 30 | Accounts - Dormant | 5 Jul 2012 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2011 | Download PDF 5 Pages |
| 32 | Accounts - Dormant | 26 May 2011 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2010 | Download PDF 5 Pages |
| 34 | Accounts - Dormant | 27 May 2010 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2009 | Download PDF 5 Pages |
| 36 | Officers - Change Corporate Secretary Company With Change Date | 16 Dec 2009 | Download PDF 2 Pages |
| 37 | Accounts - Dormant | 28 Mar 2009 | Download PDF 2 Pages |
| 38 | Annual Return - Legacy | 1 Dec 2008 | Download PDF 4 Pages |
| 39 | Accounts - Dormant | 12 Mar 2008 | Download PDF 2 Pages |
| 40 | Annual Return - Legacy | 20 Nov 2007 | Download PDF 2 Pages |
| 41 | Accounts - Dormant | 10 Mar 2007 | Download PDF 2 Pages |
| 42 | Annual Return - Legacy | 22 Nov 2006 | Download PDF 2 Pages |
| 43 | Officers - Legacy | 28 Sep 2006 | Download PDF 1 Pages |
| 44 | Accounts - Dormant | 29 Mar 2006 | Download PDF 2 Pages |
| 45 | Annual Return - Legacy | 21 Nov 2005 | Download PDF 3 Pages |
| 46 | Accounts - Dormant | 6 Jul 2005 | Download PDF 2 Pages |
| 47 | Annual Return - Legacy | 29 Nov 2004 | Download PDF 3 Pages |
| 48 | Officers - Legacy | 29 Sep 2004 | Download PDF 1 Pages |
| 49 | Accounts - Full | 20 Sep 2004 | Download PDF 8 Pages |
| 50 | Annual Return - Legacy | 12 Dec 2003 | Download PDF 8 Pages |
| 51 | Accounts - Dormant | 22 May 2003 | Download PDF 2 Pages |
| 52 | Annual Return - Legacy | 2 Dec 2002 | Download PDF 7 Pages |
| 53 | Accounts - Total Exemption Small | 2 Aug 2002 | Download PDF 2 Pages |
| 54 | Annual Return - Legacy | 18 Dec 2001 | Download PDF 7 Pages |
| 55 | Accounts - Dormant | 31 May 2001 | Download PDF 3 Pages |
| 56 | Annual Return - Legacy | 20 Dec 2000 | Download PDF 7 Pages |
| 57 | Address - Legacy | 24 May 2000 | Download PDF 1 Pages |
| 58 | Accounts - Dormant | 29 Mar 2000 | Download PDF 4 Pages |
| 59 | Annual Return - Legacy | 15 Dec 1999 | Download PDF 6 Pages |
| 60 | Accounts - Dormant | 2 Jun 1999 | Download PDF 4 Pages |
| 61 | Annual Return - Legacy | 9 Dec 1998 | Download PDF 6 Pages |
| 62 | Officers - Legacy | 9 Sep 1998 | Download PDF 1 Pages |
| 63 | Accounts - Dormant | 24 Jun 1998 | Download PDF 5 Pages |
| 64 | Resolution | 27 Jan 1998 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 27 Nov 1997 | Download PDF 6 Pages |
| 66 | Officers - Legacy | 23 Sep 1997 | Download PDF 1 Pages |
| 67 | Accounts - Full | 20 Jul 1997 | Download PDF 7 Pages |
| 68 | Annual Return - Legacy | 11 Dec 1996 | Download PDF 6 Pages |
| 69 | Accounts - Full | 12 Jun 1996 | Download PDF 5 Pages |
| 70 | Annual Return - Legacy | 28 Nov 1995 | Download PDF 14 Pages |
| 71 | Address - Legacy | 21 Aug 1995 | Download PDF 1 Pages |
| 72 | Accounts - Full | 16 May 1995 | Download PDF |
| 73 | Annual Return - Legacy | 5 Dec 1994 | Download PDF |
| 74 | Accounts - Full | 20 May 1994 | Download PDF |
| 75 | Annual Return - Legacy | 8 Dec 1993 | Download PDF |
| 76 | Officers - Legacy | 19 Nov 1993 | Download PDF |
| 77 | Accounts - Full | 20 May 1993 | Download PDF |
| 78 | Officers - Legacy | 30 Apr 1993 | Download PDF |
| 79 | Officers - Legacy | 30 Apr 1993 | Download PDF |
| 80 | Resolution | 23 Dec 1992 | Download PDF |
| 81 | Resolution | 23 Dec 1992 | Download PDF |
| 82 | Resolution | 23 Dec 1992 | Download PDF |
| 83 | Annual Return - Legacy | 26 Nov 1992 | Download PDF |
| 84 | Mortgage - Legacy | 18 Aug 1992 | Download PDF |
| 85 | Mortgage - Legacy | 18 Aug 1992 | Download PDF |
| 86 | Officers - Legacy | 17 Jul 1992 | Download PDF |
| 87 | Officers - Legacy | 17 Jul 1992 | Download PDF |
| 88 | Officers - Legacy | 17 Jul 1992 | Download PDF |
| 89 | Accounts - Legacy | 8 May 1992 | Download PDF |
| 90 | Address - Legacy | 8 May 1992 | Download PDF |
| 91 | Officers - Legacy | 23 Apr 1992 | Download PDF |
| 92 | Officers - Legacy | 15 Apr 1992 | Download PDF |
| 93 | Address - Legacy | 15 Apr 1992 | Download PDF |
| 94 | Officers - Legacy | 15 Apr 1992 | Download PDF |
| 95 | Accounts - Full | 10 Mar 1992 | Download PDF |
| 96 | Officers - Legacy | 17 Feb 1992 | Download PDF |
| 97 | Annual Return - Legacy | 12 Dec 1991 | Download PDF |
| 98 | Officers - Legacy | 28 Feb 1991 | Download PDF |
| 99 | Accounts - Full | 4 Jan 1991 | Download PDF |
| 100 | Annual Return - Legacy | 4 Jan 1991 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.