COPPER BOX LIMITED

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

This company is commonly known as Copper Box Limited. The company was founded 10 years ago and was given the registration number 08677770. The firm's registered office is in LONDON. You can find them at Suite 16 Beaufort Court, Admirals Way, South Quay, Docklands, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	COPPER BOX LIMITED
Company Number	:	08677770
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 September 2013
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Suite 16 Beaufort Court, Admirals Way, South Quay, Docklands, London, E14 9XL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16 Beaufort Court, Admirals Way, London, Docklands, England, E14 9XL	Secretary	21 April 2022	Active
8/10 William Street, Sir Henry Darvill House, Windsor, England, SL4 1BA	Director	05 September 2013	Active
8/10, William Street, Windsor, England, SL4 1BA	Director	05 September 2013	Active

People with Significant Control

Mr Ranjiv Bhalla
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1968
Nationality	:	British
Country of residence	:	England
Address	:	16 Beaufort Court, Admirals Way, Docklands, England, E14 9XL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mrs Monisha Bhalla
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Country of residence	:	England
Address	:	16 Beaufort Court, Admirals Way, Docklands, England, E14 9XL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)