Menna Overview
Here’s a quick overview of COPTHORNE SECURITIES LIMITED 👀 — a Abergele based business that started in 1954.
COPTHORNE SECURITIES LIMITED
- Company statusactive
- Company No00535803
- Age72 years Incorporated 15 July 1954
- Officers3
Address
Copthorne House, The Broadway, Abergele, LL22 7DD
COPTHORNE SECURITIES LIMITED is an active company incorporated on 15 July 1954 and based in Abergele. The company was registered 72 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 69202 Bookkeeping activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Appoint Person Secretary Company With Name Date
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 08 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 03 Dec 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 02 Jan 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 03 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 03 Jan 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 28 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Jan 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 29 Jan 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUTHERFORD, Nicola Joy | secretary | 09 Dec 2025 | |
| PAYNE, John | director | Apr 1945 | 01 Jan 1970 |
| RUTHERFORD, Nicola Joy | director | Feb 1975 | 12 Mar 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Payne | Apr 1945 | 06 Apr 2016 |
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PAYNE, John, RUTHERFORD, Nicola Joy are mutual persons.
PAYNE, John, RUTHERFORD, Nicola Joy are mutual persons.
PAYNE, John are mutual persons.
PAYNE, John are mutual persons.
RUTHERFORD, Nicola Joy are mutual persons.
RUTHERFORD, Nicola Joy are mutual persons.
RUTHERFORD, Nicola Joy are mutual persons.
RUTHERFORD, Nicola Joy are mutual persons.
RUTHERFORD, Nicola Joy are mutual persons.
RUTHERFORD, Nicola Joy are mutual persons.
RUTHERFORD, Nicola Joy are mutual persons.
RUTHERFORD, Nicola Joy are mutual persons.
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PAYNE, John are mutual persons.
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PAYNE, John, RUTHERFORD, Nicola Joy are mutual persons.
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PAYNE, John are mutual persons.
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PAYNE, John are mutual persons.
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RUTHERFORD, Nicola Joy are mutual persons.
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Here’s a quick overview of COPTHORNE SECURITIES LIMITED 👀 — a Abergele based business that started in 1954.