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COPPER BAY LIMITED - Masters House, 107 Hammersmith Road, London, W14 0QH, United Kingdom
Company Information
- Company registration number
- 07391255
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Masters House
- 107 Hammersmith Road
- London
- W14 0QH
- United Kingdom Masters House, 107 Hammersmith Road, London, W14 0QH, United Kingdom UK
Management
- Managing Directors
- FERRAR, Gavin Ronald
- NENADOVICH VULETIN, Mihailo
- NICHOLSON, Howard Martin
- ROBINSON, Nigel Francis
- Company secretaries
- HUNTER, Anthony George
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-29
- Age Of Company 2010-09-29 13 years
- SIC/NACE
- 07290
Ownership
- Beneficial Owners
- Central Asia Metals Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COPPER BAY PLC
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2024-09-21
- Last Date: 2023-09-07
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COPPER BAY LIMITED Company Description
- COPPER BAY LIMITED is a ltd registered in United Kingdom with the Company reg no 07391255. Its current trading status is "live". It was registered 2010-09-29. It was previously called COPPER BAY PLC. It has declared SIC or NACE codes as "07290". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-29.It can be contacted at Masters House .
Get COPPER BAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Copper Bay Limited - Masters House, 107 Hammersmith Road, London, W14 0QH, United Kingdom
- 2010-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-06-07) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-22) - AA
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memorandum-articles (2023-09-15) - MA
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change-person-director-company-with-change-date (2023-09-13) - CH01
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confirmation-statement-with-updates (2023-09-26) - CS01
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resolution (2023-09-15) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-05) - CS01
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accounts-with-accounts-type-full (2022-06-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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accounts-with-accounts-type-full (2021-10-02) - AA
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change-person-director-company-with-change-date (2021-09-29) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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accounts-with-accounts-type-full (2020-07-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-04) - CS01
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accounts-with-accounts-type-full (2019-08-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-11) - CS01
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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change-person-director-company-with-change-date (2018-09-13) - CH01
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accounts-with-accounts-type-full (2018-06-18) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-04) - CH01
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change-sail-address-company-with-old-address-new-address (2017-10-02) - AD02
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change-person-director-company-with-change-date (2017-10-06) - CH01
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change-person-director-company-with-change-date (2017-09-15) - CH01
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accounts-with-accounts-type-full (2017-10-06) - AA
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change-person-director-company-with-change-date (2017-10-09) - CH01
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confirmation-statement-with-updates (2017-10-06) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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change-person-director-company-with-change-date (2016-10-13) - CH01
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move-registers-to-registered-office-company-with-new-address (2016-10-13) - AD04
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accounts-with-accounts-type-full (2016-08-25) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-13) - SH01
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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accounts-with-accounts-type-group (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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accounts-with-accounts-type-group (2014-10-03) - AA
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auditors-resignation-company (2014-09-02) - AUD
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capital-allotment-shares (2014-03-28) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-03) - AP01
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termination-secretary-company-with-name (2013-12-03) - TM02
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change-registered-office-address-company-with-date-old-address (2013-12-03) - AD01
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capital-allotment-shares (2013-11-25) - SH01
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resolution (2013-11-21) - RESOLUTIONS
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capital-cancellation-shares (2013-11-19) - SH06
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resolution (2013-11-19) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2013-11-19) - CERT10
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re-registration-memorandum-articles (2013-11-19) - MAR
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reregistration-public-to-private-following-cancellation-of-shares (2013-11-19) - RR09
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-group (2013-06-27) - AA
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resolution (2013-03-05) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-12-03) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-30) - AA
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change-sail-address-company (2012-10-11) - AD02
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move-registers-to-sail-company (2012-10-11) - AD03
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change-person-director-company-with-change-date (2012-10-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-04-01) - CH04
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capital-allotment-shares (2011-06-13) - SH01
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appoint-person-director-company-with-name (2011-07-04) - AP01
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resolution (2011-07-12) - RESOLUTIONS
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capital-allotment-shares (2011-07-27) - SH01
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appoint-person-secretary-company-with-name (2011-07-27) - AP03
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termination-secretary-company-with-name (2011-07-27) - TM02
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appoint-person-director-company-with-name (2011-08-26) - AP01
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appoint-person-director-company-with-name (2011-09-15) - AP01
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appoint-person-director-company-with-name (2011-09-29) - AP01
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change-person-director-company-with-change-date (2011-11-01) - CH01
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auditors-statement (2011-10-19) - AUDS
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resolution (2011-10-19) - RESOLUTIONS
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re-registration-memorandum-articles (2011-10-19) - MAR
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certificate-re-registration-private-to-public-limited-company (2011-10-19) - CERT5
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auditors-report (2011-10-19) - AUDR
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reregistration-private-to-public-company (2011-10-19) - RR01
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capital-allotment-shares (2011-11-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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change-account-reference-date-company-current-extended (2011-11-02) - AA01
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accounts-balance-sheet (2011-10-19) - BS
keyboard_arrow_right 2010
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incorporation-company (2010-09-29) - NEWINC