Copper Bay (UK) started in year 2011 as Private Limited Company with registration number 07840252. The Copper Bay (UK) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Masters House. Postal code: W14 0QH.
There is a single director in the firm at the moment - Nigel R., appointed on 29 November 2013. In addition, a secretary was appointed - Anthony H., appointed on 29 November 2013. Currenlty, the firm lists one former director, whose name is Colin H. and who left the the firm on 24 August 2018. In addition, there is one former secretary - James G. who worked with the the firm until 29 November 2013.
| Office Address | Masters House |
| Office Address2 | 107 Hammersmith Road |
| Town | London |
| Post code | W14 0QH |
| Country of origin | United Kingdom |
| Registration Number | 07840252 |
| Date of Incorporation | Wed, 9th Nov 2011 |
| Industry | Mining of other non-ferrous metal ores |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 29 November 2013
Position: Secretary
Appointed: 29 November 2013
The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Copper Bay Limited from London, United Kingdom. This PSC is categorised as "a limited 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.
Copper Bay Limited
Masters House 107 Hammersmith Road, London, W14 0QH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07391255 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/07 filed on: 14th, September 2023 |
confirmation statement | Free Download (3 pages) |
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