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COPLEY POINT LIMITED

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COPLEY POINT LIMITED

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Key Data

Status

Active

Company No.

08475375

Incorporation date

05/04/2013

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

101 Wigmore Street, 3rd Floor West, London W1U 1QUCopy
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Latest events (Record since 05/04/2013)
dot icon02/03/2026
Change of details for Mr Michael James Heal as a person with significant control on 2026-01-02
View PDF (2 pages)
dot icon07/01/2026
Registered office address changed from 93-95 Gloucester Place London W1U 6JQ England to 101 Wigmore Street 3rd Floor West London W1U 1QU on 2026-01-07
View PDF (1 pages)
dot icon04/01/2026
Confirmation statement made on 2025-12-20 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon27/12/2024
Confirmation statement made on 2024-12-20 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-20 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon20/12/2022
Confirmation statement made on 2022-12-20 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon04/01/2022
Confirmation statement made on 2022-01-04 with no updates
View PDF (3 pages)
dot icon04/01/2022
Director's details changed for Mr Michael James Heal on 2022-01-04
View PDF (2 pages)
dot icon04/01/2022
Change of details for Mr Michael James Heal as a person with significant control on 2022-01-04
View PDF (2 pages)
dot icon17/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon21/01/2021
Confirmation statement made on 2021-01-09 with updates
View PDF (4 pages)
dot icon04/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon28/04/2020
Registered office address changed from C/O Inspire Professional Services Limited 37 Commercial Road Poole Dorset BH14 0HU to 93-95 Gloucester Place London W1U 6JQ on 2020-04-28
View PDF (1 pages)
dot icon20/02/2020
Previous accounting period shortened from 2020-04-30 to 2019-12-31
View PDF (1 pages)
dot icon03/02/2020
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon09/01/2020
Confirmation statement made on 2020-01-09 with no updates
View PDF (3 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-19 with no updates
View PDF (3 pages)
dot icon04/09/2019
Resolutions
View PDF (3 pages)
dot icon01/02/2019
Unaudited abridged accounts made up to 2018-04-30
View PDF (8 pages)
dot icon03/01/2019
Confirmation statement made on 2019-01-03 with no updates
View PDF (3 pages)
dot icon07/02/2018
Unaudited abridged accounts made up to 2017-04-30
View PDF (9 pages)
dot icon04/01/2018
Confirmation statement made on 2018-01-04 with no updates
View PDF (3 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon16/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon28/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (3 pages)
dot icon04/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (3 pages)
dot icon15/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon12/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (3 pages)
dot icon12/01/2015
Registered office address changed from C/O Inspire Professional Services Limited 37 Commercial Road Poole Dorset BH14 0HU England to C/O Inspire Professional Services Limited 37 Commercial Road Poole Dorset BH14 0HU on 2015-01-12
View PDF (1 pages)
dot icon12/01/2015
Registered office address changed from 100 New Bond Street 2Nd Floor London W1S 1SP to C/O Inspire Professional Services Limited 37 Commercial Road Poole Dorset BH14 0HU on 2015-01-12
View PDF (1 pages)
dot icon10/12/2014
Certificate of change of name
View PDF (3 pages)
dot icon08/04/2014
Annual return made up to 2014-04-05 with full list of shareholders
View PDF (3 pages)
dot icon09/05/2013
Statement of capital following an allotment of shares on 2013-04-30
View PDF (3 pages)
dot icon03/05/2013
Statement of capital following an allotment of shares on 2013-04-30
View PDF (3 pages)
dot icon05/04/2013
Incorporation
View PDF (7 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
5.07M
-
0.00
2.32M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heal, Michael James
Director
05/04/2013 - Present
25

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COPLEY POINT LIMITED

COPLEY POINT LIMITED is an(a) Active company incorporated on 05/04/2013 with the registered office located at 101 Wigmore Street, 3rd Floor West, London W1U 1QU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COPLEY POINT LIMITED?

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COPLEY POINT LIMITED is currently Active. It was registered on 05/04/2013 .

Where is COPLEY POINT LIMITED located?

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COPLEY POINT LIMITED is registered at 101 Wigmore Street, 3rd Floor West, London W1U 1QU.

What does COPLEY POINT LIMITED do?

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COPLEY POINT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for COPLEY POINT LIMITED?

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The latest filing was on 02/03/2026: Change of details for Mr Michael James Heal as a person with significant control on 2026-01-02.