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Coplan Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Milton Keynes
  • Company Details
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Company Details
  • Business Name
    Coplan Limited
  • Address
    ******************
  • SIC Codes
    46900
  • SIC Description
    Non-specialised wholesale trade
  • Company Number
    02107680
  • Listing UID
    138540
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Location
  • Coplan LTD, Vincent Avenue, Milton Keynes, MK8 0AB

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Geolocation Details
  • Latitude
    52.02992
  • Longitude
    -0.799682
  • Easting
    482444.0
  • Northing
    237513.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDL269492
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, January 7, 2019
    Shortcode
    [email_notify]
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    Company Officers
    KENT, Alison Mary
    Appointed On: June 5, 2018
    Occupation: N/A
    Role: secretary
    Address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, England
    KENT, John Bradley
    Appointed On: June 5, 2018
    Occupation: N/A
    Role: director
    Address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, England
    MAZAHER, Paul
    Appointed On: June 5, 2018
    Occupation: N/A
    Role: director
    Address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, England
    WINNER, Duncan James
    Appointed On: October 3, 2024
    Occupation: N/A
    Role: director
    Address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, England
    BROOK, Rachel Victoria
    Appointed On: October 18, 2006
    Occupation: N/A
    Role: secretary
    Address: 28, Vincent Avenue, Regent Business Park Crownhill, Milton Keynes, Buckinghamshire, MK8 8AB
    Resigned On: June 5, 2018
    KING, Sheila
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Manor Cottage, Salford, Milton Keynes, Bucks, MK17 8BB
    Resigned On: January 1, 1994
    TYRRELL, Lisa Ann
    Appointed On: January 1, 1994
    Occupation: N/A
    Role: secretary
    Address: Rainbow House, Wavendon Road, Salford, Bedfordshire, MK17 8BB
    Resigned On: October 18, 2006
    ADAMS, Nigel Anthony
    Appointed On: June 5, 2018
    Occupation: N/A
    Role: director
    Address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom
    Resigned On: June 25, 2024
    BROOK, Keith Stewart
    Appointed On: November 17, 2009
    Occupation: N/A
    Role: director
    Address: 28, Vincent Avenue, Regent Business Park Crownhill, Milton Keynes, Buckinghamshire, MK8 0AB, United Kingdom
    Resigned On: June 5, 2018
    BROOK, Rachel Victoria
    Appointed On: January 21, 2011
    Occupation: N/A
    Role: director
    Address: 28, Vincent Avenue, Regent Business Park Crownhill, Milton Keynes, Buckinghamshire, MK8 0AB, United Kingdom
    Resigned On: November 16, 2020
    FRYER, Terry Edwin
    Appointed On: September 5, 2005
    Occupation: N/A
    Role: director
    Address: 16, Allens Hill, Bozeat, Northamptonshire, NN29 7LW, United Kingdom
    Resigned On: January 21, 2011
    KING, Derrick
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Manor Cottage, Salford, Milton Keynes, Bucks, MK17 8BB
    Resigned On: February 28, 1997
    KING, Roy Derrick
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 3305 Craigend Road, West Vancouver, Canada Bg V7v 3g1, FOREIGN, Canada
    Resigned On: November 17, 2009
    KING, Sheila
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Manor Cottage, Salford, Milton Keynes, Bucks, MK17 8BB
    Resigned On: January 4, 1994
    MATTHEWS, Charles Lewis
    Appointed On: May 1, 2006
    Occupation: N/A
    Role: director
    Address: Old Red Lion, Millers Lane Hornton, Banbury, Oxfordshire, OX15 6BS
    Resigned On: August 1, 2007
    TYRRELL, Lisa Ann
    Appointed On: January 1, 1994
    Occupation: N/A
    Role: director
    Address: Rainbow House, Wavendon Road, Salford, Bedfordshire, MK17 8BB
    Resigned On: October 18, 2006
    TYRRELL, Stephen James
    Appointed On: April 24, 2003
    Occupation: N/A
    Role: director
    Address: Rainbow House, Wavendon Road, Salford, Bedfordshire, MK17 8BB
    Resigned On: October 18, 2006
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    COPLAN LIMITED
    Company Number
    02107680
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 30, 2025
    Next Due
    June 13, 2026
    Next Made Up To
    May 30, 2026
    Overdue
    No
    Date Of Creation
    March 9, 1987
    ETag
    7fa1d16695e7fd17f2d8d415f1083bced4d61101
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 30, 2016
    Registered Office Address
    Address Line 1
    28 Vincent Avenue
    Address Line 2
    Regent Business Park Crownhill
    Locality
    Milton Keynes
    Post Code
    MK8 0AB
    Region
    Buckinghamshire
    Type
    ltd

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