Copper Bay Limited

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Copper Bay Limited

07391255Private Limited With Share Capital

C/O Orana Corporate Llp, 25 Eccleston Place, London, SW1W9NF
Incorporated

29/09/2010

Company Age

15 years

Directors

3

Employees

SIC Code

07290

Risk

low risk

Company Overview

Registration, classification & business activity

Copper Bay Limited (07391255) is a private limited with share capital incorporated on 29/09/2010 (15 years old) and registered in london, SW1W9NF. The company operates under SIC code 07290 and is classified as Unknown.

Copper bay limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 07290
Unknown
Incorporated 29/09/2010
SW1W9NF

Financial Overview

Total Assets

£4.0K

Liabilities

£12.0K

Net Assets

£-8.0K

Cash

£4.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Auditors Resignation Company
Category:Auditors
Date:04-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Memorandum Articles
Category:Incorporation
Date:15-09-2023
Resolution
Category:Resolution
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Capital Allotment Shares
Category:Capital
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Auditors Resignation Company
Category:Auditors
Date:02-09-2014
Capital Allotment Shares
Category:Capital
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2013
Termination Secretary Company With Name
Category:Officers
Date:03-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2013
Capital Allotment Shares
Category:Capital
Date:25-11-2013
Resolution
Category:Resolution
Date:21-11-2013
Capital Cancellation Shares
Category:Capital
Date:19-11-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-11-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:19-11-2013
Resolution
Category:Resolution
Date:19-11-2013
Reregistration Public To Private Following Cancellation Of Shares
Category:Change Of Name
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2013
Resolution
Category:Resolution
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2012
Move Registers To Sail Company
Category:Address
Date:11-10-2012
Change Sail Address Company
Category:Address
Date:11-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Capital Allotment Shares
Category:Capital
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2011
Accounts Balance Sheet
Category:Accounts
Date:19-10-2011
Auditors Statement
Category:Auditors
Date:19-10-2011
Auditors Report
Category:Auditors
Date:19-10-2011
Reregistration Private To Public Company
Category:Change Of Name
Date:19-10-2011
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:19-10-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:19-10-2011
Resolution
Category:Resolution
Date:19-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2011
Termination Secretary Company With Name
Category:Officers
Date:27-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-07-2011
Capital Allotment Shares
Category:Capital
Date:27-07-2011

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date27/03/2026
Latest Accounts31/12/2024

Trading Addresses

25 Eccleston Place, London, SW1W9NFRegistered

Contact

02078989001
centralasiametals.com
C/O Orana Corporate Llp, 25 Eccleston Place, London, SW1W9NF