CL

COPANA LIMITED

Dissolved

Company number 05823173

Middlesex · Incorporated 19 May 2006

Anglo-Dal House, 5 Spring Villa, Park, Edgware, Middlesex, HA8 7EB

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

COPANA LIMITED was a private limited company incorporated on 19 May 2006 and registered in England and Wales and dissolved on 3 September 2019. Its registered office is at Anglo-Dal House, 5 Spring Villa, Park, Edgware, Middlesex, HA8 7EB. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Mr David John Tallent is a person with significant control who holds 25-50% of the shares and voting rights. Tracie Tallent is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is TALLENT, David John (appointed 19 May 2006). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 March 2018, were filed on 22 November 2018. Companies House holds 42 filings for this company, most recently a gazette filing on 3 September 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2018
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

TD
TALLENT, David John
Director
19 May 2006
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
19 May 2006
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
19 May 2006
HF
HENISTONE FINANCE LIMITED
Corporate Director · Resigned
19 May 2006
KL
KIRKCOURT LIMITED
Corporate Secretary · Resigned
19 May 2006

Persons with significant control

PS
Mr David John Tallent
Born August 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Tracie Tallent
Born March 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 September 2019 View
Gazette Notice Voluntary
Gazette
18 June 2019 View
Dissolution Application Strike Off Company
Dissolution
6 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Change Person Director Company With Change Date
Officers
19 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Officers
1 May 2007 View
Resolution
Resolution
5 July 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Accounts
9 June 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Incorporation Company
Incorporation
19 May 2006 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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