F. Copson Limited

00433987

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

KANTA HOUSE,, SOUTH RUISLIP,, HA4 0JQ

Incorporated 26/04/1947

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Bhasker Tailor

secretary · Since 23/11/1991

BRITISH · ENGLAND · Age 70

Also on 23 other boards

Mr Jawahar Jamnadas Chatwani

director · Since 23/11/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 57 other boards

Mr Rashmi Jamnadas Chatwani

director · Since 23/11/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 56 other boards

Mr Satish Jamnadas Chatwani

director · Since 23/11/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 61 other boards

Persons with Significant Control

Mr Rashmi Jamnadas Chatwani

Significant control

British · United Kingdom · Age 72

Kanta House,, South Ruislip,, HA4 0JQ

Notified 08/12/2016

Mr Satish Jamnadas Chatwani

Significant control

British · United Kingdom · Age 73

Kanta House,, South Ruislip,, HA4 0JQ

Notified 08/12/2016

Mr Jawahar Jamnadas Chatwani

Significant control

British · England · Age 77

Kanta House,, South Ruislip,, HA4 0JQ

Notified 08/12/2016

Charges2 outstanding

Charge

satisfied

HSBC BANK PLC

Created 30/10/2014Registered 05/11/2014Satisfied 27/05/2020

Charge

satisfied

HSBC BANK PLC

Created 30/10/2014Registered 05/11/2014Satisfied 27/05/2020

Charge

satisfied

HSBC BANK PLC

Created 30/10/2014Registered 05/11/2014Satisfied 27/05/2020

Charge

outstanding

HSBC BANK PLC

Created 30/10/2014Registered 05/11/2014

Charge

outstanding

HSBC BANK PLC

Created 30/10/2014Registered 03/11/2014

charge

satisfied

ABN AMRO BANK N.V.

Created 30/06/2011Registered 02/07/2011Satisfied 05/08/2014

charge

satisfied

AIB GROUP (UK) PLC

Created 02/06/2009Registered 18/06/2009Satisfied 05/08/2014

charge

satisfied

AIB GROUP (UK) PLC

Created 19/03/2009Registered 26/03/2009Satisfied 05/08/2014

charge

satisfied

AIB GROUP (UK) PLC

Created 12/01/2009Registered 20/01/2009Satisfied 05/08/2014

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 11/06/2007Registered 16/06/2007Satisfied 19/02/2015

charge

satisfied

AIB GROUP (UK) PLC

Created 30/09/2005Registered 05/10/2005Satisfied 24/02/2007

charge

satisfied

AIB GROUP (UK) PLC

Created 30/09/2005Registered 05/10/2005Satisfied 24/02/2007

charge

satisfied

AIB GROUP (UK) PLC

Created 20/01/2005Registered 02/02/2005Satisfied 01/12/2005

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 17/10/2003Registered 23/10/2003Satisfied 19/02/2015

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 14/08/2003Registered 23/08/2003Satisfied 19/02/2015

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 14/08/2003Registered 22/08/2003Satisfied 19/02/2015

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 01/08/2003Registered 13/08/2003Satisfied 28/02/2007

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 21/03/2003Registered 26/03/2003Satisfied 24/02/2007

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 05/12/2002Registered 07/12/2002Satisfied 05/08/2014

charge

satisfied

AIB GROUP (UK) PLC

Created 22/11/2002Registered 26/11/2002Satisfied 24/02/2007

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 12/11/2002Registered 14/11/2002Satisfied 24/02/2007

charge

satisfied

AIB GROUP (UK) PLC

Created 25/10/2002Registered 26/10/2002Satisfied 05/08/2014

charge

satisfied

AIB GROUP (UK) PLC

Created 26/05/2000Registered 03/06/2000Satisfied 06/12/2005

charge

satisfied

AIB GROUP (UK) PLC

Created 26/05/2000Registered 03/06/2000Satisfied 24/02/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/03/1994Registered 08/04/1994Satisfied 20/02/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/10/1991Registered 02/11/1991Satisfied 16/05/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/10/1991Registered 02/11/1991Satisfied 16/05/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/10/1991Registered 02/11/1991Satisfied 20/02/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/10/1991Registered 02/11/1991Satisfied 16/05/2000

charge

satisfied

MIDLAND BANK PLC

Created 20/03/1991Registered 21/03/1991Satisfied 06/11/1991

charge

satisfied

MIDLAND BANK PLC

Created 20/03/1991Registered 21/03/1991Satisfied 16/05/2000

charge

satisfied

MIDLAND BANK PLC

Created 20/03/1991Registered 21/03/1991Satisfied 06/11/1991

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/11/1989Registered 07/11/1989Satisfied 27/01/1996

charge

satisfied

MIDLAND BANK PLC

Created 10/05/1983Registered 16/05/1983Satisfied 22/03/1989

charge

satisfied

MIDLAND BANK PLC

Created 10/05/1983Registered 16/05/1983Satisfied 22/03/1989

charge

satisfied

MIDLAND BANK PLC

Created 10/05/1983Registered 16/05/1983Satisfied 22/03/1989