Ltd Facts The UK company register, as filed

Register entry · No. 00548263

COPTHALL INVESTMENT CO.LIMITED

Active Private Limited Company Incorporated 27 Apr 1955

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Jan 2028.

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    Confirmation statement on time

    Next due 29 Dec 2026.

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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,863.

    Accounts to 30 Apr 2026 · See it
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    Trading history

    Incorporated 27 Apr 1955 (71 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    29 Dec 2026
    Last made up to
    15 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. COPTHALL INVESTMENT CO.LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published — £1,863 0
30 Apr 2025 not published not published — £1,863 0
30 Apr 2024 not published not published — £1,863 0
30 Apr 2023 not published not published — £1,863 0
30 Apr 2022 * not published not published — £1,863 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • William Bennett · Secretary, named in the accounts to 30 Apr 2026
  • Trevor Pears Cmg · Director, named in the accounts to 30 Apr 2026
  • Mark Pears · Director, named in the accounts to 30 Apr 2026
  • David Pears · Director, named in the accounts to 30 Apr 2026

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Alan Pears Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — April 1968 British · United Kingdom
Sir Trevor Steven Pears Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — June 1964 British · United Kingdom
Mr Mark Andrew Pears Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — November 1962 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COPTHALL INVESTMENT CO.LIMITED still trading?

The register shows COPTHALL INVESTMENT CO.LIMITED as active.

What does COPTHALL INVESTMENT CO.LIMITED do?

It files the industry code 74990 (Non-trading company).

When was COPTHALL INVESTMENT CO.LIMITED set up?

It was incorporated on 27 April 1955.

When are COPTHALL INVESTMENT CO.LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is COPTHALL INVESTMENT CO.LIMITED's next confirmation statement due?

By 29 December 2026.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00565352 VECTOR NACO LIMITED Active Private Limited Company Inc. 27 Apr 1956 74990 · Non-trading company
  2. 00565243 J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED Active Private Limited Company Inc. 26 Apr 1956 74990 · Non-trading company
  3. 00564904 BOVIS HOMES SOUTH EAST LIMITED Active Private Limited Company Inc. 19 Apr 1956 74990 · Non-trading company
  4. 00564779 IMPERIAL SLEEP LTD. Active Private Limited Company Inc. 16 Apr 1956 74990 · Non-trading company
  5. 00564585 EDENRED (INCENTIVES & MOTIVATION) LIMITED Active Private Limited Company Inc. 12 Apr 1956 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House