FREIXENET COPESTICK LIMITED
Active - Accounts Filed
General Information
NAME
FREIXENET COPESTICK LIMITED
COMPANY NUMBER
05465686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/05/2005
(19 years and 6 months old)
WEBSITE
http://freixenetcopestick.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/2017
04/01/2019
COPESTICK MURRAY LIMITED
View all previous names
BERKSHIRE
RG14 2PZ
Telephone: 01635242400
TPS: No
2100 First Avenue London Road
Newbury
Berkshire
RG14 2PZ
Telephone: 242400
Unit 6
Falcon Park
Industrial Estate
London
NW10 1RZ
Telephone: 89652000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREIXENET COPESTICK LIMITED | Active - Accounts Filed | View Report |
| BOLNEY WINE ESTATE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FREIXENET COPESTICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FREIXENET COPESTICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FREIXENET COPESTICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2005 - Present (19 years and 5 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
29/08/2013 - Present (11 years and 2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/12/2018 - Present (5 years and 10 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2018 - Present (5 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 136 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREIXENET COPESTICK LIMITED | Active - Accounts Filed | View Report |
| BOLNEY WINE ESTATE LTD | Active - Accounts Filed | View Report |
| SLURP WINE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 03/11/2022 | Nicholas George Bryan (918323976) has left the board |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 10/09/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 19/03/2019 | Change in Reg. Office |
| 04/01/2019 | New Board Member Pedro Ferrer (925385063) Appointed |
| 04/01/2019 | New Board Member Damian Michael Clarke (925384188) Appointed |
| 24/08/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 29/06/2016 | New Annual Return filed |
| 08/06/2016 | Melissa Penrice (911883332) has left the board |
| 08/06/2016 | Rachel Elizabeth Murray (911883329) has left the board |
| 08/06/2016 | Paul David Alan Murray (911426239) has left the board |
| 07/05/2016 | New Accounts filed |
| 15/01/2016 | David Joel Peek (917136764) has left the board |
| 27/06/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 01/06/2015 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 13/01/2014 | Change in Reg. Office |
| 03/12/2013 | OAKWOOD CORPORATE SECRETARY LIMITED (918121033) has left the board |
| 02/12/2013 | New Company Secretary Nicholas George Bryan (918323976) Appointed |
| 05/11/2013 | New Accounts filed |
| 12/09/2013 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (918121033) Appointed |
| 12/09/2013 | Change in Reg. Office |
| 06/09/2013 | New Board Member Andreas Brokemper (918106290) Appointed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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