CC

COPEHEED COLONIAL LIMITED

Active

Company number 03514999

London, United Kingdom · Incorporated 20 February 1998

Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

Last updated on 18 September 2026

Administration of financial markets · SIC 66110

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

COPEHEED COLONIAL LIMITED is a private limited company registered in England and Wales since its incorporation on 20 February 1998 and remains active on the register. Its registered office is at Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom. Its principal activity is administration of financial markets (SIC 66110).

Michael Vivian Sternberg is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is STERNBERG, Michael Vivian (appointed 20 March 1998). The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 3 December 2025. The next accounts are due by 30 December 2026. Its most recent confirmation statement was made up to 20 February 2026. The next is due by 6 March 2027. 81 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 25 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

SM
STERNBERG, Michael Vivian
Director
20 March 1998
SD
STERNBERG, Daniel Isaiah
Secretary · Resigned
28 April 2007
SD
STERNBERG, Daniel Isaiah
Director · Resigned
28 April 2007
WS
WASANI, Sejal
Secretary · Resigned
3 December 1999
RR
RM REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
20 February 1998
RN
RM NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 February 1998
VN
VINEHEATH NOMINEES LIMITED
Corporate Secretary · Resigned
20 February 1998

Persons with significant control

PS
Michael Vivian Sternberg
Born September 1951
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2023 View
Change Person Director Company With Change Date
Officers
19 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Change Person Secretary Company With Change Date
Officers
26 April 2022 View
Change Person Director Company With Change Date
Officers
25 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2022 View
Change Person Director Company With Change Date
Officers
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Change Person Director Company With Change Date
Officers
12 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Change Person Director Company With Change Date
Officers
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2010 View
Legacy
Annual Return
5 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2009 View
Legacy
Annual Return
29 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2008 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Annual Return
19 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2007 View
Legacy
Annual Return
10 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2006 View
Legacy
Annual Return
3 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2005 View
Legacy
Annual Return
18 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2004 View
Legacy
Annual Return
13 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2003 View
Legacy
Annual Return
27 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2002 View
Legacy
Annual Return
26 March 2001 View
Legacy
Officers
20 March 2001 View
Accounts With Accounts Type Small
Accounts
12 January 2001 View
Legacy
Annual Return
8 March 2000 View
Accounts With Accounts Type Small
Accounts
20 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Annual Return
15 March 1999 View
Legacy
Address
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Capital
11 March 1998 View
Legacy
Accounts
11 March 1998 View
Incorporation Company
Incorporation
20 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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