Copperchase Limited

Active02560141 Private limited company

What Copperchase say about themselves

“With over 33 years of serving the ATC community. Copperchase is a leading supplier of ATC systems, ATC services and solutions to industries such as...”

— from copperchase.co.uk
Incorporated
20 November 1990 (35 years)
Industry
Service activities incidental to air transportation (52230)
Controlled by
Nahid Salih Jasim
Accounts type
Total exemption full
Region
North East
Address
Unit 12A Enterprise Court
Crosland Park
Cramlington
NE23 1LZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Boydell, Paul
Secretary · Appointed 15 December 2016
Director · Appointed 14 November 2013
British
Born January 1960 (66)
Director · Appointed 14 November 2013
British
Born November 1960
Director · Appointed 21 May 2009
British
Born April 1959 (67)
Director · Appointed 22 July 2005
British
Born September 1957 (69)
Officer history (12 former)
26 January 2026
Resigned Rickerby, Scott as Director
16 September 2025
Appointed Rickerby, Scott as Director
15 December 2016
Resigned M & Co Company Secretaries Limited as Corporate Secretary
15 December 2016
Appointed Boydell, Paul as Secretary
14 November 2013
Appointed Ali, Awatif Abed as Director
14 November 2013
Appointed Boydell, Paul Thomas as Director
14 November 2013
Resigned Boydell, Paul Thomas as Secretary
14 November 2013
Appointed M & Co Company Secretaries Limited as Corporate Secretary
23 August 2013
Resigned Boydell, Paul Thomas as Director
31 December 2011
Appointed Boydell, Paul Thomas as Secretary
31 December 2011
Resigned Moyle, Gerald Royston as Director
31 December 2011
Resigned Moyle, Gerald Royston as Secretary
21 May 2009
Appointed Boydell, Paul Thomas as Director
21 May 2009
Appointed Jasim, Nahid Salih, Dr as Director
28 September 2005
Resigned Hammond, David John as Director
22 July 2005
Appointed Myers, Anthony as Director
1 July 2003
Resigned Eaton, Martin Keith as Secretary
1 July 2003
Appointed Moyle, Gerald Royston as Secretary
30 June 2003
Resigned Myers, Anthony as Director
11 October 2001
Appointed Myers, Anthony as Director
30 June 2001
Resigned Hull, Dudley John as Director
31 July 2000
Resigned Mccreadle, Geoffrey Alexander as Director
13 May 1996
Appointed Eaton, Martin Keith as Secretary
13 May 1996
Resigned Hammond, David John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1959 (67)

Holdings 1

Companies where Copperchase Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates20 July 2026
17 July 2026Director's details changed
16 July 2026Confirmation statement with updates16 July 2026
26 January 2026Termination of appointment of a director
17 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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