General information

Name:

Copper Bay (UK) Limited

Office Address:

Masters House 107 Hammersmith Road W14 0QH London

Number: 07840252

Incorporation date: 2011-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07840252 thirteen years ago, Copper Bay (UK) Ltd is a Private Limited Company. Its actual office address is Masters House, 107 Hammersmith Road London. This enterprise's classified under the NACE and SIC code 7290: Mining of other non-ferrous metal ores. Copper Bay (UK) Limited released its latest accounts for the period that ended on Sat, 31st Dec 2022. Its most recent annual confirmation statement was released on Thu, 7th Sep 2023.

Right now, this company is led by a single director: Nigel R., who was assigned this position in 2013. This company had been supervised by Colin H. till August 2018. What is more, the director's tasks are constantly assisted with by a secretary - Anthony H., who was chosen by the company in November 2013.

The companies with significant control over this firm are as follows: Copper Bay Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 107 Hammersmith Road, W14 0QH and was registered as a PSC under the reg no 07391255.

Financial data based on annual reports

Company staff

Nigel R.

Role: Director

Appointed: 29 November 2013

Latest update: 30 January 2024

Anthony H.

Role: Secretary

Appointed: 29 November 2013

Latest update: 30 January 2024

People with significant control

Copper Bay Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/09/07 (CS01)
filed on: 14th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 7290 : Mining of other non-ferrous metal ores
12
Company Age

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