Company NameCoptain Consultants Limited
DirectorMark Rawlinson
Company StatusActive - Proposal to Strike off
Company Number06702777
CategoryPrivate Limited Company
Incorporation Date19 September 2008(15 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Mark Rawlinson
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
Secretary NameKeith Rawlinson
StatusCurrent
Appointed19 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address2a Orpin Road
South Merstham
Surrey
RH1 3EX

Location

Registered Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Mark Rawlinson
100.00%
Ordinary

Financials

Year2014
Net Worth£35,080
Cash£70,645
Current Liabilities£38,385

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return19 September 2023 (7 months, 1 week ago)
Next Return Due3 October 2024 (5 months, 1 week from now)

Filing History

17 January 2024Total exemption full accounts made up to 30 September 2023 (6 pages)
2 October 2023Confirmation statement made on 19 September 2023 with no updates (3 pages)
15 June 2023Total exemption full accounts made up to 30 September 2022 (6 pages)
21 September 2022Confirmation statement made on 19 September 2022 with no updates (3 pages)
6 January 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
22 September 2021Confirmation statement made on 19 September 2021 with no updates (3 pages)
14 June 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
30 September 2020Confirmation statement made on 19 September 2020 with updates (4 pages)
8 June 2020Director's details changed for Mr Mark Rawlinson on 30 April 2020 (2 pages)
8 June 2020Change of details for Mr Mark Rawlinson as a person with significant control on 30 April 2020 (2 pages)
24 January 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
1 October 2019Confirmation statement made on 19 September 2019 with updates (4 pages)
19 March 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
5 October 2018Confirmation statement made on 19 September 2018 with updates (4 pages)
24 April 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
11 January 2018Change of details for Mr Mark Rawlinson as a person with significant control on 11 January 2018 (2 pages)
11 January 2018Director's details changed for Mr Mark Rawlinson on 11 January 2018 (2 pages)
21 September 2017Confirmation statement made on 19 September 2017 with updates (4 pages)
21 September 2017Confirmation statement made on 19 September 2017 with updates (4 pages)
12 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
8 March 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 March 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(4 pages)
30 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(4 pages)
10 March 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 March 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(4 pages)
13 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(4 pages)
22 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
22 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(4 pages)
24 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
(4 pages)
26 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 October 2012Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
11 October 2012Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
16 April 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 April 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 October 2011Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
7 October 2011Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
22 February 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 February 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 October 2010Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
21 October 2010Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
11 May 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
11 May 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 October 2009Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
8 October 2009Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
19 September 2008Incorporation (16 pages)
19 September 2008Incorporation (16 pages)