Copyrite Business Solutions (Holdings) Limited

Active09212878 Private limited company
Incorporated
10 September 2014 (12 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
South West
Address
Itec House Hawkfield Way
Whitchurch
Bristol
BS14 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Walsh, Cheryl Sandra Sarah
Secretary · Appointed 9 January 2023
Director · Appointed 7 October 2022
British
Born July 1970 (56)
Director · Appointed 19 March 2020
British
Born December 1963 (62)
Officer history (13 former)
30 September 2023
Resigned Orme, Nicholas Luke as Director
9 January 2023
Appointed Walsh, Cheryl Sandra Sarah as Secretary
9 January 2023
Resigned Pitceathly, Richard as Secretary
7 October 2022
Appointed Rossetti, Paolo as Director
7 October 2022
Resigned Arthurton, Anthony William as Director
15 May 2020
Resigned Mcphillips, Anthony Mark as Director
30 March 2020
Appointed Arthurton, Anthony William as Director
30 March 2020
Resigned Benoit, Daniel Marc as Director
19 March 2020
Resigned Hargreaves, Martin Robert as Director
19 March 2020
Appointed Dyas, David Brian as Director
19 March 2020
Appointed Mcphillips, Anthony Mark as Director
19 March 2020
Resigned Stewart, Ian David as Director
19 March 2020
Resigned Ford, Philip James as Director
19 March 2020
Appointed Benoit, Daniel Marc as Director
19 March 2020
Appointed Pitceathly, Richard as Secretary
19 March 2020
Resigned Bartlett, Susan Jennifer as Secretary
12 June 2018
Resigned Perkins, Philip James as Director
26 April 2018
Resigned Ford, Victoria Jane as Director
26 April 2018
Appointed Orme, Nicholas Luke as Director
26 April 2018
Resigned Stewart, Katherine Mary as Director
26 April 2018
Resigned Ford, Victoria Jane as Secretary
26 April 2018
Appointed Bartlett, Susan Jennifer as Secretary
26 April 2018
Appointed Hargreaves, Martin Robert as Director
26 April 2018
Appointed Perkins, Philip James as Director
10 September 2014
Appointed Stewart, Katherine Mary as Director
10 September 2014
Appointed Ford, Victoria Jane as Secretary
10 September 2014
Appointed Ford, Victoria Jane as Director
10 September 2014
Appointed Ford, Philip James as Director
10 September 2014
Appointed Stewart, Ian David as Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02219814
Former controllers (2)
26 April 2018
Ceased Philip James Ford — Has significant influence or control
26 April 2018
Ceased Ian David Stewart — Has significant influence or control

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Advanced Group Holdings Limited Owns 75–100% of shares
Advanced Business Equipment Limited Owns 75–100% of shares
Altodigital Networks Limited Owns 75–100% of shares
Concept Group Limited Owns 75–100% of shares
Docucentric Holdings Limited Owns 75–100% of shares
Fovia (Innovation) Limited Owns 75–100% of shares
Itec Connect Ltd Owns 75–100% of shares
Citrus Digital Limited Owns 75–100% of shares
Copyrite Business Solutions (Holdings) Limited This company Owns 75–100% of shares
Copyrite Business Solutions Limited Owns 75–100% of shares
Criterion It Ltd. Owns 75–100% of shares
Reflex Digital Solutions (UK) Ltd Owns 75–100% of shares

Financials

Balance sheet detail
20202020
Debtors£79,500£79,500
Net Current Assets£79,500£79,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 December 2025
18 May 2026Memorandum and Articles of Association
11 April 2026Resolutions
17 November 2025Confirmation statement with no updates14 November 2025
15 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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