Copa Ventures Ltd in London, WC1V 7HP

Description

Data updated on: 01-11-2023

Registered as 09233230 10 years ago, Copa Ventures Ltd is categorised as a Private Limited Company. The present office address is New Penderel House, 4th Floor, 283-288 High Holborn London. The firm started under the business name Colville Partnership Holdings, but for the last 4 years has been on the market under the business name Copa Ventures Ltd. The company's SIC code is 70100, that means Activities of head offices. Copa Ventures Limited reported its latest accounts for the financial period up to 31st March 2022. The most recent confirmation statement was filed on 24th September 2023.

There seems to be 1 managing director currently running this specific business, specifically Thijs B. who's been utilizing the director's obligations for 10 years. Another limited company has been appointed as one of the secretaries of this company: Zedra Cosec (uk) Limited.

Previous company's names
Copa Ventures Ltd 2020-02-12
Colville Partnership Holdings Limited 2014-09-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Currency

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

Capital & Reserves
Called Up Share Capital	5	5
Profit Loss Account Reserve	197 865	245 590

Other Financial Data
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

Company staff

Zedra Cosec (uk) Limited

Role: Corporate Secretary

Appointed: 24 September 2014

Address: 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

Latest update: 24 April 2024

Thijs B.

Role: Director

Appointed: 24 September 2014

Latest update: 24 April 2024

People with significant control

The companies that control this firm are: Copa Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5Th Floor, 19-25 Birchin Lane, EC3V 9DU and was registered as a PSC under the registration number 09202820.

Copa Holdings Ltd

Address: 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:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	08 October 2024
Confirmation statement last made up date	24 September 2023

Annual Accounts 16 November 2015
Start Date For Period Covered By Report	2014-09-24
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	16 November 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	14 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Copa Ventures Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Zedra Cosec (uk) Limited

Thijs B.

People with significant control

Copa Holdings Ltd

Accounts Documents

Company filings

Filing category

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