Copped Hall Enterprises Limited

Active03894615 Private limited company
Incorporated
15 December 1999 (26 years)
Industry
Event catering activities (56210)
Operation of historical sites and buildings and similar visitor attractions (91030)
Accounts type
Micro entity
Region
East of England
Address
The Stables Courtyard
Copped Hall
Nr Epping
CM16 5HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Speller, Geoffrey Richard
Secretary · Appointed 2 October 2026
Director · Appointed 21 January 2026
British
Born April 1976 (50)
Director · Appointed 21 January 2026
British
Born June 1943 (83)
Director · Appointed 29 November 2020
British
Born June 1943 (83)
Officer history (18 former)
2 October 2026
Appointed Speller, Geoffrey Richard as Secretary
2 October 2026
Resigned Holland, David as Secretary
21 January 2026
Resigned Mckinder, Philip as Director
21 January 2026
Appointed Hoskin, Victoria as Director
21 January 2026
Appointed Smith, Michael John as Director
16 February 2025
Appointed Holland, David as Secretary
31 December 2023
Resigned Knope, Victor Ian as Secretary
29 November 2020
Appointed Speller, Geoffrey Richard as Director
29 November 2020
Appointed Mckinder, Philip as Director
31 October 2020
Resigned Caterer, Richard John Hamilton as Director
27 October 2019
Resigned Favre, Charles Denys as Director
26 September 2016
Resigned Padfield, John Dennis as Director
15 August 2014
Appointed Knope, Victor Ian as Secretary
15 August 2014
Resigned Woodman, Judith as Secretary
1 August 2013
Appointed Woodman, Judith as Secretary
1 August 2013
Resigned Lowther, Duncan Ronald as Secretary
1 August 2013
Resigned Lowther, Duncan Ronald as Director
1 August 2013
Appointed Caterer, Richard John Hamilton as Director
31 July 2008
Resigned Taylor, Marilyn Ann as Secretary
3 July 2008
Appointed Lowther, Duncan Ronald as Director
3 July 2008
Appointed Lowther, Duncan Ronald as Secretary
1 September 2005
Appointed Taylor, Marilyn Ann as Secretary
1 September 2005
Resigned Cox, Alan Michael as Secretary
14 September 2004
Appointed Cox, Alan Michael as Secretary
14 September 2004
Resigned Brown, Gordon Leslie as Secretary
17 June 2003
Resigned Munday, Nicola as Secretary
17 June 2003
Appointed Brown, Gordon Leslie as Secretary
16 June 2000
Resigned Richards, Peter Miles as Secretary
16 June 2000
Appointed Munday, Nicola as Secretary
22 March 2000
Resigned Blake, Andrew Julian as Director
22 March 2000
Appointed Richards, Peter Miles as Secretary
22 March 2000
Appointed Padfield, John Dennis as Director
22 March 2000
Appointed Favre, Charles Denys as Director
22 March 2000
Resigned Groom, Mary Josephine as Secretary
23 December 1999
Appointed Groom, Mary Josephine as Secretary
23 December 1999
Appointed Blake, Andrew Julian as Director
23 December 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 December 1999
Resigned London Law Services Limited as Corporate Nominee Director
15 December 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 December 1999
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Company
Reg. no. 03428819

Financials

Net Assets
£21,296
Debt Ratio
16%
Current Ratio
5.9x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2024 £2,001 £2,001 £2,001 £21,296
Balance sheet detail
202420232022202120202019
Fixed Assets£2,000£2,000£2,000£2,000£2,000£2,000
Current Assets£23,225£17,069£1£1£1
Creditors (< 1 year)£3,929£907
Net Current Assets£19,296
Net Assets£21,296£2,001£2,001£2,001
Shareholder Funds£21,296£18,162£2,001£2,001£2,001£2,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Replacement filing for the appointment of a director
10 April 2026Confirmation statement with no updates15 February 2026
29 September 2025Micro company accounts31 December 2024
14 May 2025Appointment of a secretary
12 March 2025Confirmation statement with updates15 February 2025
Show all recent filings

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