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COPA VENTURES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Copa Ventures Ltd. The company was founded 9 years ago and was given the registration number 09233230. The firm's registered office is in LONDON. You can find them at New Penderel House, 4th Floor, 283-288 High Holborn, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COPA VENTURES LTD
Company Number:09233230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU

Corporate Secretary24 September 2014Active
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU

Director24 September 2014Active

People with Significant Control

Copa Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Birchin Court, 5th Floor, London, United Kingdom, EC3V 9DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Persons with significant control

Change to a person with significant control.

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2024-01-04Officers

Change corporate secretary company with change date.

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2024-01-04Officers

Change person director company with change date.

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2024-01-02Address

Change registered office address company with date old address new address.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-11-24Officers

Change corporate secretary company with change date.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-04-02Persons with significant control

Change to a person with significant control.

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2020-02-12Change of name

Certificate change of name company.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-09-24Officers

Change person director company with change date.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-09-25Officers

Change person director company with change date.

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2017-09-25Persons with significant control

Change to a person with significant control.

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2017-09-01Officers

Change corporate secretary company with change date.

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