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COPLEY POINT CAPITAL LIMITED

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

This company is commonly known as Copley Point Capital Limited. The company was founded 5 years ago and was given the registration number 11405800. The firm's registered office is in LONDON. You can find them at 93-95 Gloucester Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COPLEY POINT CAPITAL LIMITED
Company Number:11405800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:93-95 Gloucester Place, London, England, W1U 6JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93-95, Gloucester Place, London, England, W1U 6JQ

Director08 June 2018Active

People with Significant Control

Pummit Limited
Notified on:08 June 2018
Status:Active
Country of residence:United Kingdom
Address:37, Commercial Road, Poole, United Kingdom, BH14 0HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Copley Point Limited
Notified on:08 June 2018
Status:Active
Country of residence:England
Address:37, Commercial Road, Poole, England, BH14 0HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-19Capital

Capital allotment shares.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-01-13Capital

Capital allotment shares.

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2023-01-13Resolution

Resolution.

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2023-01-12Capital

Capital cancellation shares.

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2023-01-12Capital

Capital return purchase own shares.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-08-03Persons with significant control

Change to a person with significant control.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2021-03-20Resolution

Resolution.

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2021-03-20Capital

Capital name of class of shares.

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2021-03-20Capital

Capital allotment shares.

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2021-02-20Incorporation

Memorandum articles.

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2021-02-20Resolution

Resolution.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-09-03Persons with significant control

Cessation of a person with significant control.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-04-27Address

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

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2020-02-20Accounts

Change account reference date company previous shortened.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-09-19Persons with significant control

Notification of a person with significant control.

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