COPYLOGIC LIMITED
1-2 CASTLE LANE, LONDON SW1E 6DR- Active
- Private Limited Company
- Company No. 02370414
- Last Updated: 01 Mar 2024
Company Profile
COPYLOGIC LIMITED was incorporated on Monday, April 10, 1989 as a Private Limited Company with registered address in LONDON. COPYLOGIC LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 35 years 7 months and 1 day.
| Name | COPYLOGIC LIMITED |
|---|---|
| Company number | 02370414 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-2 CASTLE LANE LONDON SW1E 6DR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Corona Corporate Group Limited Castle Lane, SW1E 6DR |
Dates: Friday, September 29, 2017 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Derek Fotheringham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Hawkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| COPYLOGIC LIMITED | 10 Apr 1989 |