Co-Pilot Limited

Active06271112 Private limited company
Incorporated
6 June 2007 (19 years)
Previously known as
Co Pilot Limited (until 10 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Simon Michael Marshall
Accounts type
Total exemption full
Region
Greater London
Address
73 Flask Walk
Hampstead
London
NW3 1ET

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 June 2007
British
Director · Appointed 6 June 2007
British
Born October 1952 (74)
Officer history (5 former)
31 May 2024
Resigned Kent, Graham John as Director
30 September 2023
Resigned Riby, Nicholas Ian as Director
6 April 2014
Appointed Riby, Nicholas Ian as Director
6 April 2014
Appointed Kent, Graham John as Director
4 May 2010
Resigned Barnett, Derek James as Director
6 June 2007
Appointed Marshall, Simon Michael as Secretary
6 June 2007
Appointed Marshall, Simon Michael as Director
6 June 2007
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
6 June 2007
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
6 June 2007
Appointed Luciene James Limited as Corporate Nominee Director
6 June 2007
Resigned Luciene James Limited as Corporate Nominee Director
6 June 2007
Appointed Barnett, Derek James as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1952 (74)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£73,701)
Cash
£491
Employees
2
Debt Ratio
240%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2021 2024 2025 (£25,661) (£45,680) (£73,701)
Balance sheet detail
20252024202320212020
Fixed Assets£37,320£903£2,139£944
Current Assets£15,489£33,931£73,168£52,432
Debtors£14,998£33,235£19,855£42,314
Cash£491£696£53,313£10,118
Creditors (< 1 year)£122,124£63,936£75,199£59,401£71,112
Creditors (> 1 year)£8,324£16,578£24,975£41,567
Net Current Assets(£106,635)(£30,005)£13,767(£18,680)
Net Assets(£73,701)(£45,680)(£25,661)
Shareholder Funds(£73,701)(£45,680)(£25,661)(£17,736)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates3 July 2026
24 February 2026Total exemption full accounts31 May 2025
14 July 2025Confirmation statement with no updates3 July 2025
13 February 2025Total exemption full accounts31 May 2024
3 July 2024Confirmation statement with updates3 July 2024
Show all recent filings

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