Copley Point Capital Limited in LONDON

Copley Point Capital Limited LONDON

Copley Point Capital Limited is a private limited company registered at 93-95 Gloucester Place, London W1U 6JQ. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-06-08, this 5-year-old company is run by 1 director.
Director Michael H., appointed on 08 June 2018.
The company is categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190). According to CH records there was a change of name on 2019-09-03 and their previous name was Pummit Capital Limited.
The last confirmation statement was filed on 2023-10-17 and the deadline for the next filing is 2024-10-31. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Copley Point Capital Limited Address / Contact

Office Address	93-95 Gloucester Place
Town	London
Post code	W1U 6JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11405800
Date of Incorporation	Fri, 8th Jun 2018
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Michael H.

Position: Director

Appointed: 08 June 2018

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Copley Point Limited from Poole, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Pummit Limited that entered Poole, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Copley Point Limited

37 Commercial Road, C/O Inspire Professional Services Ltd, Poole, BH14 0HU, England

Legal authority	England
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	8475375
Notified on	8 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pummit Limited

37 Commercial Road, C/O Inspire Professional Services Ltd, Poole, BH14 0HU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08475375
Notified on	8 June 2018
Ceased on	8 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pummit Capital	September 3, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		14 453	10 207	43 231	320 696
Current Assets	542	732 962	170 114	289 156	893 578
Debtors	542	718 509	159 907	245 925	572 882
Net Assets Liabilities	-24 930	-56 687	-139 207	-197 222	95 912
Other Debtors		9 605	25 710	15 097	15 898
Property Plant Equipment	1 731	6 244	9 084	11 552	17 266

Other
Accrued Liabilities Deferred Income		750	10 702	42 273	41 433
Accumulated Amortisation Impairment Intangible Assets	70	117	187	376	1 158
Accumulated Depreciation Impairment Property Plant Equipment	577	1 580	2 521	4 970	9 948
Additions Other Than Through Business Combinations Intangible Assets				3 560
Additions Other Than Through Business Combinations Property Plant Equipment			6 089	6 994	10 692
Amounts Owed By Group Undertakings		708 904	10 829	554	539
Average Number Employees During Period	1	2	3	5	10
Corporation Tax Payable					82 628
Creditors	28 886	1 275 061	381 241	701 942	1 016 086
Dividends Paid On Shares	280	233
Fixed Assets	3 743	485 412	71 920	217 759	222 737
Future Minimum Lease Payments Under Non-cancellable Operating Leases			12 600
Increase From Amortisation Charge For Year Intangible Assets	70	47	70	189	782
Increase From Depreciation Charge For Year Property Plant Equipment	577	1 003	941	2 709	4 978
Intangible Assets	280	233	163	3 534	2 752
Intangible Assets Gross Cost	350	350	350	3 910
Investments	1 732	478 935	62 673
Investments Fixed Assets	1 732	478 935	62 673	202 673	202 719
Investments In Group Undertakings Participating Interests		477 203	62 673	202 673	202 719
Net Current Assets Liabilities	-28 344	-542 099	-211 127	-412 786	-122 508
Other Creditors		1 271 920	369 146	594 146	763 092
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				260
Other Disposals Property Plant Equipment			2 308	2 077
Other Investments Other Than Loans	1 732	1 732
Other Taxation Social Security Payable		1 388	-267	52 299	115 241
Prepayments Accrued Income			123 368	230 274	329 980
Property Plant Equipment Gross Cost	2 308	7 824	11 605	16 522	27 214
Provisions For Liabilities Balance Sheet Subtotal	329			2 195	4 317
Total Additions Including From Business Combinations Property Plant Equipment	2 308	5 516
Total Assets Less Current Liabilities	-24 601	-56 687	-139 207	-195 027	100 229
Trade Creditors Trade Payables		1 003	1 660	13 224	13 692
Trade Debtors Trade Receivables					226 465
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment				2 308
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment				982

Company filings

Filing category

Type		Category	Free download
SH01	112.34 GBP is the capital in company's statement on 2023/12/31 filed on: 19th, January 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	112.34 GBP is the capital in company's statement on 2023/12/31 filed on: 19th, January 2024	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/10/17 filed on: 30th, October 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (13 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, January 2023	resolution	Free Download (2 pages)
SH01	108.68 GBP is the capital in company's statement on 2022/12/31 filed on: 13th, January 2023	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 12th, January 2023	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2022/12/31105.88 GBP filed on: 12th, January 2023	capital	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/10/17 filed on: 17th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (14 pages)
PSC05	Change to a person with significant control 2018/06/08 filed on: 3rd, August 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/10/22 filed on: 22nd, October 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, June 2021	accounts	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 20th, March 2021	capital	Free Download (2 pages)
SH01	108.82 GBP is the capital in company's statement on 2021/03/08 filed on: 20th, March 2021	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, March 2021	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, February 2021	incorporation	Free Download (34 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, February 2021	resolution	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/02/01 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, December 2020	accounts	Free Download (12 pages)
PSC07	Cessation of a person with significant control 2018/06/08 filed on: 3rd, September 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/06/07 filed on: 8th, June 2020	confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 37 Commercial Road C/O Inspire Professional Services Ltd Poole BH14 0HU United Kingdom on 2020/04/27 to 93-95 Gloucester Place London W1U 6JQ filed on: 27th, April 2020	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 20th, February 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020	accounts	Free Download (12 pages)
PSC02	Notification of a person with significant control 2018/06/08 filed on: 19th, September 2019	persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to 2019/04/30 filed on: 12th, September 2019	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/09/03 filed on: 3rd, September 2019	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/06/07 filed on: 10th, June 2019	confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, June 2018	incorporation	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/06/08	capital
MODEL ARTICLES	Adoption of model articles	incorporation