Copperfield Education Limited

Active12549128 Private limited company
Incorporated
6 April 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Dukes House
58 Buckingham Gate
London
SW1E 6AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born October 1967 (59)
Director · Appointed 24 February 2023
British
Born April 1979 (47)
Officer history (8 former)
30 April 2024
Resigned Pickles, Jonathan Andrew as Director
1 March 2024
Appointed Giffin, Michael William as Director
24 February 2023
Resigned Roberts, Ivor Anthony, Sir as Director
24 February 2023
Appointed Hassan, Aatif Naveed as Director
24 February 2023
Appointed Pickles, Jonathan Andrew as Director
24 February 2023
Resigned Omkar, Krishna as Director
24 February 2023
Resigned Mccormick, Hugh Anthony as Director
24 February 2023
Resigned Martineau-Fortin, Eric as Director
24 February 2023
Resigned Wong, Max Hin Yeung as Director
25 March 2022
Appointed Omkar, Krishna as Director
10 November 2021
Resigned Porter, John Robert as Director
7 May 2021
Appointed Martineau-Fortin, Eric as Director
7 May 2021
Appointed Wong, Max Hin Yeung as Director
7 May 2021
Appointed Roberts, Ivor Anthony, Sir as Director
7 May 2021
Resigned Thomas, Ryan Christopher as Director
7 May 2021
Appointed Porter, John Robert as Director
6 April 2020
Appointed Thomas, Ryan Christopher as Director
6 April 2020
Appointed Mccormick, Hugh Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09345899
Former controllers (2)
24 February 2023
Ceased Hugh Anthony Mccormick — Owns 25–50% of shares
7 May 2021
Ceased Ryan Christopher Thomas — Owns 25–50% of shares

Financials

Net Assets
£2,386,720
Employees
5
Debt Ratio
0%
Current Ratio
7692.5x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 £200 £2,386,720
Balance sheet detail
20222021
Fixed Assets£79,274
Current Assets£2,307,746£500
Creditors (< 1 year)£300
Net Current Assets£2,307,446£500
Net Assets£2,386,720£200
Shareholder Funds£2,386,720£200

Filings

Filing history not loaded yet. See it on Companies House

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