This company is commonly known as Copper Bay Limited. The company was founded 13 years ago and was given the registration number 07391255. The firm's registered office is in LONDON. You can find them at Masters House, 107 Hammersmith Road, London, . This company's SIC code is 07290 - Mining of other non-ferrous metal ores.
| Name | : | COPPER BAY LIMITED |
|---|---|---|
| Company Number | : | 07391255 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH | Secretary | 18 November 2013 | Active |
| Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH | Director | 09 September 2015 | Active |
| Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH | Director | 04 July 2011 | Active |
| Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH | Director | 22 November 2013 | Active |
| Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH | Director | 22 November 2013 | Active |
| Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH | Secretary | 26 July 2011 | Active |
| Kinnaird House, 1 Pall Mall East, London, Uk, SW1Y 5AU | Corporate Secretary | 29 September 2010 | Active |
| C/O Mcs Bp 66, 57 Rue Grimaldi, Mc 98002, Monaco Cedex, Monaco, | Director | 26 July 2011 | Active |
| Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH | Director | 29 September 2010 | Active |
| 3b, Keulakuja, Espoo, Finland, 02320 | Director | 06 September 2011 | Active |
| 1844, County Road 2896, Alvoro, Usa, 76225 | Director | 06 September 2011 | Active |
| Central Asia Metals Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-15 | Incorporation | Memorandum articles. | Download |
| 2023-09-15 | Resolution | Resolution. | Download |
| 2023-09-13 | Officers | Change person director company with change date. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-29 | Officers | Change person director company with change date. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-11 | Officers | Termination director company with name termination date. | Download |
| 2018-09-13 | Officers | Change person director company with change date. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-09 | Officers | Change person director company with change date. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-06 | Officers | Change person director company with change date. | Download |
| 2017-10-02 | Address | Change sail address company with old address new address. | Download |
| 2017-09-15 | Officers | Change person director company with change date. | Download |
| 2017-09-04 | Officers | Change person director company with change date. | Download |
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