Copa Ventures started in year 2014 as Private Limited Company with registration number 09233230. The Copa Ventures company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at New Penderel House, 4th Floor. Postal code: WC1V 7HP. Since February 12, 2020 Copa Ventures Ltd is no longer carrying the name Colville Partnership Holdings.
The company has one director. Thijs B., appointed on 24 September 2014. There are currently no secretaries appointed. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | New Penderel House, 4th Floor |
| Office Address2 | 283-288 High Holborn |
| Town | London |
| Post code | WC1V 7HP |
| Country of origin | United Kingdom |
| Registration Number | 09233230 |
| Date of Incorporation | Wed, 24th Sep 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Corporate Secretary
Appointed: 24 September 2014
Position: Director
Appointed: 24 September 2014
The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Copa Holdings Ltd from London, United Kingdom. This PSC is categorised as "a private company limted by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Copa Holdings Ltd
Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limted By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House, Cardiff, Wales |
| Registration number | 09202820 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Colville Partnership Holdings | February 12, 2020 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 246 551 | 198 780 | 258 777 | 114 072 | 86 915 | 146 258 | 261 559 | 245 448 | |
| Current Assets | 199 366 | 247 091 | 396 253 | 259 382 | 116 242 | 87 503 | 399 874 | 320 231 | 255 299 |
| Debtors | 540 | 540 | 197 473 | 605 | 2 170 | 588 | 253 616 | 58 672 | 9 851 |
| Net Assets Liabilities | 245 595 | 394 217 | 253 774 | 233 788 | 192 833 | ||||
| Other Debtors | 540 | 540 | 540 | 2 105 | 588 | 253 616 | 58 672 | 588 | |
| Cash Bank In Hand | 198 826 | 246 551 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 197 870 | 245 595 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 5 | 5 | |||||||
| Profit Loss Account Reserve | 197 865 | 245 590 | |||||||
| Other | |||||||||
| Amounts Owed To Group Undertakings Participating Interests | 900 | 15 975 | 2 156 | 2 156 | 1 800 | ||||
| Creditors | 1 500 | 17 115 | 20 687 | 5 529 | 2 670 | 1 540 | 1 540 | 925 | |
| Investments Fixed Assets | 4 | 4 | 15 079 | 15 079 | 123 075 | 108 000 | 50 000 | 50 000 | |
| Investments In Group Undertakings | 4 | 4 | 4 | 108 000 | 108 000 | ||||
| Net Current Assets Liabilities | 197 866 | 245 591 | 379 138 | 238 695 | 110 713 | 84 833 | 398 334 | 318 691 | 254 374 |
| Other Creditors | 600 | 600 | 17 991 | 690 | 870 | 850 | 850 | 925 | |
| Other Investments Other Than Loans | 15 075 | 15 075 | 15 075 | 15 075 | 509 | 509 | |||
| Taxation Social Security Payable | 2 683 | ||||||||
| Trade Creditors Trade Payables | 540 | 540 | |||||||
| Trade Debtors Trade Receivables | 196 933 | 65 | 65 | ||||||
| Amount Specific Advance Or Credit Directors | 1 517 | ||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 6 152 | ||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 4 635 | ||||||||
| Amounts Owed By Group Undertakings | 9 263 | ||||||||
| Amounts Owed To Group Undertakings | 1 800 | 690 | 690 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Investments | 50 000 | 50 000 | |||||||
| Other Loans Classified Under Investments | 49 491 | 49 491 | |||||||
| Total Assets Less Current Liabilities | 192 833 | 398 334 | 368 691 | 304 374 | |||||
| Investments In Associates | 108 000 | -108 000 | |||||||
| Capital Employed | 197 870 | 245 595 | |||||||
| Creditors Due Within One Year | 1 500 | 1 500 | |||||||
| Number Shares Allotted | 5 000 | 5 000 | |||||||
| Number Shares Allotted Increase Decrease During Period | 5 000 | ||||||||
| Par Value Share | 0 | 0 | |||||||
| Share Capital Allotted Called Up Paid | 5 | 5 | |||||||
| Value Shares Allotted Increase Decrease During Period | 5 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control January 2, 2024 filed on: 4th, January 2024 |
persons with significant control | Free Download (2 pages) |
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