COPPA COLLECTION LTD

Key Data

Status

Active

Company No.

09185571

Incorporation date

21/08/2014

Size

Audit Exemption Subsidiary

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2014)

03/07/2026

Notice of agreement to exemption from audit of accounts for period ending 28/09/25

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03/07/2026

Audit exemption statement of guarantee by parent company for period ending 28/09/25

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03/07/2026

Audit exemption subsidiary accounts made up to 2025-09-28

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03/07/2026

Consolidated accounts of parent company for subsidiary company period ending 28/09/25

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27/03/2026

Registration of charge 091855710007, created on 2026-03-23

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24/03/2026

Certificate of change of name

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24/03/2026

Change of name notice

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23/03/2026

Memorandum and Articles of Association

View PDF (18 pages)

23/03/2026

Resolutions

View PDF (4 pages)

10/03/2026

Registration of charge 091855710006, created on 2026-03-05

View PDF (57 pages)

16/09/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

31/08/2025

Termination of appointment of Matthew David Fanthorpe as a director on 2025-08-15

View PDF (1 pages)

31/08/2025

Appointment of Mr Mark Julian Loughborough as a director on 2025-08-15

View PDF (2 pages)

11/06/2025

Notice of agreement to exemption from audit of accounts for period ending 29/09/24

View PDF (1 pages)

11/06/2025

Audit exemption statement of guarantee by parent company for period ending 29/09/24

View PDF (3 pages)

11/06/2025

Consolidated accounts of parent company for subsidiary company period ending 29/09/24

View PDF (80 pages)

11/06/2025

Audit exemption subsidiary accounts made up to 2024-09-29

View PDF (40 pages)

02/09/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

09/07/2024

Full accounts made up to 2023-10-01

View PDF (44 pages)

05/07/2024

Termination of appointment of Lyndsay Anderson as a director on 2024-07-05

View PDF (1 pages)

09/01/2024

Satisfaction of charge 091855710005 in full

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09/01/2024

Satisfaction of charge 091855710004 in full

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12/09/2023

Termination of appointment of Yishay Malkov as a director on 2023-09-11

View PDF (1 pages)

02/09/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

24/08/2023

Termination of appointment of Raj Manek as a director on 2023-08-07

View PDF (1 pages)

24/08/2023

Appointment of Mr Andrew Kirkland Bassadone as a director on 2023-08-07

View PDF (2 pages)

14/08/2023

Termination of appointment of Paul Hendrik Van Zijl as a director on 2023-08-07

View PDF (1 pages)

07/06/2023

Full accounts made up to 2022-10-02

View PDF (43 pages)

05/04/2023

Termination of appointment of James Darwent as a director on 2023-04-01

View PDF (1 pages)

05/04/2023

Appointment of Mrs Sharon Michelle Badelek as a director on 2023-04-01

View PDF (2 pages)

15/11/2022

Appointment of Miss Lyndsay Anderson as a director on 2022-11-11

View PDF (2 pages)

15/11/2022

Termination of appointment of Oliver Williams as a director on 2022-11-11

View PDF (1 pages)

15/11/2022

Appointment of Mr Paul Hendrik Van Zijl as a director on 2022-11-11

View PDF (2 pages)

15/11/2022

Appointment of Mr James Darwent as a director on 2022-11-11

View PDF (2 pages)

15/11/2022

Appointment of Mr Raj Manek as a director on 2022-11-11

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-10-03

View PDF (39 pages)

28/04/2022

Termination of appointment of Rebecca Emily Rose as a director on 2022-04-04

View PDF (1 pages)

28/04/2022

Appointment of Mr Oliver Williams as a director on 2020-01-02

View PDF (2 pages)

28/04/2022

Termination of appointment of Oliver Williams as a director on 2022-04-04

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-08-21 with updates

View PDF (5 pages)

12/07/2021

Full accounts made up to 2020-09-27

View PDF (36 pages)

19/02/2021

Appointment of Ms Rebecca Emily Rose as a director on 2021-02-09

View PDF (2 pages)

02/02/2021

Registered office address changed from 12 Great Portland Street 2nd Floor London W1W 8QN England to 20 st. Thomas Street London SE1 9RS on 2021-02-02

View PDF (1 pages)

23/12/2020

Statement of capital following an allotment of shares on 2020-08-24

View PDF (3 pages)

23/12/2020

Statement of capital following an allotment of shares on 2020-08-24

View PDF (3 pages)

02/10/2020

Full accounts made up to 2019-09-30

View PDF (33 pages)

24/09/2020

Memorandum and Articles of Association

View PDF (17 pages)

24/09/2020

Resolutions

View PDF (1 pages)

16/09/2020

Resolutions

View PDF (3 pages)

16/09/2020

Termination of appointment of Hugh Edward Mark Osmond as a director on 2020-09-14

View PDF (1 pages)

16/09/2020

Appointment of Yishay Malkov as a director on 2020-09-14

View PDF (2 pages)

16/09/2020

Termination of appointment of Tiffany Clare Sword as a director on 2020-09-14

View PDF (1 pages)

16/09/2020

Termination of appointment of John Metcalf as a director on 2020-09-14

View PDF (1 pages)

16/09/2020

Termination of appointment of John Alexander Gripton as a director on 2020-09-14

View PDF (1 pages)

16/09/2020

Appointment of Mr Matthew Fanthorpe as a director on 2020-09-14

View PDF (2 pages)

11/09/2020

Notification of Scp Sugar Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

11/09/2020

Cessation of Hugh Edward Mark Osmond as a person with significant control on 2016-04-06

View PDF (1 pages)

22/08/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

13/03/2020

Registration of charge 091855710005, created on 2020-02-27

View PDF (50 pages)

02/01/2020

Termination of appointment of Stephen Anthony Farrugia as a director on 2020-01-02

View PDF (1 pages)

02/01/2020

Termination of appointment of Matthew Charles Allen as a director on 2020-01-02

View PDF (1 pages)

02/01/2020

Appointment of Mr Oliver Williams as a director on 2020-01-02

View PDF (2 pages)

17/10/2019

Full accounts made up to 2018-09-30

View PDF (38 pages)

05/09/2019

Director's details changed for Miss Tiffany Clare Renwick on 2018-11-03

View PDF (2 pages)

05/09/2019

Director's details changed for Mrs Tiffany Clare Sword on 2018-11-03

View PDF (2 pages)

04/09/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

14/08/2019

Registration of charge 091855710004, created on 2019-08-13

View PDF (52 pages)

14/08/2019

Satisfaction of charge 091855710002 in full

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14/08/2019

Satisfaction of charge 091855710003 in full

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16/11/2018

Full accounts made up to 2017-10-01

View PDF (36 pages)

09/11/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

27/02/2018

Registered office address changed from 33 Fifth Floor 33 Charlotte Street London W1T 1RR to 12 Great Portland Street 2nd Floor London W1W 8QN on 2018-02-27

View PDF (1 pages)

14/09/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

18/06/2017

Full accounts made up to 2016-10-02

View PDF (35 pages)

13/04/2017

Termination of appointment of Jackie Doreen Freeman as a director on 2017-04-13

View PDF (1 pages)

13/04/2017

Termination of appointment of Jackie Doreen Freeman as a secretary on 2017-04-13

View PDF (1 pages)

01/02/2017

Appointment of Mr John Alexander Gripton as a director on 2017-01-31

View PDF (2 pages)

22/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (5 pages)

24/06/2016

Appointment of Mr John Metcalf as a director on 2016-06-21

View PDF (2 pages)

21/04/2016

Full accounts made up to 2015-10-04

View PDF (35 pages)

31/03/2016

Registration of charge 091855710003, created on 2016-03-30

View PDF (50 pages)

17/09/2015

Registration of charge 091855710002, created on 2015-09-09

View PDF (51 pages)

26/08/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (5 pages)

24/08/2015

Termination of appointment of John Cronin as a director on 2015-08-21

View PDF (1 pages)

08/07/2015

Satisfaction of charge 091855710001 in full

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27/05/2015

Registered office address changed from 54 Baker Street 4th Floor London W1U 7BU to 33 Fifth Floor 33 Charlotte Street London W1T 1RR on 2015-05-27

View PDF (1 pages)

19/03/2015

Appointment of Mr Matthew Charles Allen as a director on 2014-11-22

View PDF (2 pages)

11/11/2014

Appointment of Miss Jackie Doreen Freeman as a director on 2014-10-29

View PDF (2 pages)

11/11/2014

Appointment of Miss Jackie Doreen Freeman as a secretary on 2014-10-29

View PDF (2 pages)

11/11/2014

Current accounting period extended from 2015-05-31 to 2015-09-30

View PDF (1 pages)

10/11/2014

Termination of appointment of Andrew Philip Bradshaw as a secretary on 2014-10-29

View PDF (1 pages)

05/11/2014

Termination of appointment of Stephen Richards as a director on 2014-09-29

View PDF (2 pages)

28/10/2014

Termination of appointment of Stephen Richards as a director on 2014-09-29

View PDF (2 pages)

23/10/2014

Appointment of Mr Hugh Edward Mark Osmond as a director on 2014-09-29

View PDF (3 pages)

23/10/2014

Appointment of John Cronin as a director on 2014-09-29

View PDF (3 pages)

23/10/2014

Appointment of Mr James Forrester Spragg as a director on 2014-09-29

View PDF (3 pages)

23/10/2014

Termination of appointment of Zoe Tindall-Doman as a director on 2014-10-01

View PDF (2 pages)

23/10/2014

Termination of appointment of James Spragg as a director

View PDF (2 pages)

23/10/2014

Appointment of Zoe Tindall-Doman as a director on 2014-09-29

View PDF (3 pages)

16/10/2014

Appointment of Andrew Philip Bradshaw as a secretary on 2014-09-29

View PDF (3 pages)

16/10/2014

Termination of appointment of Timothy John Doubleday as a director on 2014-09-29

View PDF (2 pages)

16/10/2014

Appointment of Mr Stephen Anthony Farrugia as a director on 2014-09-29

View PDF (3 pages)

16/10/2014

Appointment of Miss Tiffany Clare Renwick as a director on 2014-09-29

View PDF (3 pages)

16/10/2014

Registered office address changed from 163 Eversholt Street London NW1 1BU United Kingdom to 54 Baker Street 4Th Floor London W1U 7BU on 2014-10-16

View PDF (2 pages)

03/10/2014

Registration of charge 091855710001, created on 2014-09-29

View PDF (50 pages)

21/08/2014

Incorporation

View PDF (38 pages)

21/08/2014

Current accounting period shortened from 2015-08-31 to 2015-05-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

29/09/2024View PDF

Confirmation

Next statement date

21/08/2026

Last statement dated

29/09/2024View PDF

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Financial Ratios

COPPA COLLECTION LTD has not submitted financial statements

COPPA COLLECTION LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Description

About COPPA COLLECTION LTD

COPPA COLLECTION LTD is an(a) Active company incorporated on 21/08/2014 with the registered office located at 20 St. Thomas Street, London SE1 9RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COPPA COLLECTION LTD?

COPPA COLLECTION LTD is currently Active. It was registered on 21/08/2014 .

Where is COPPA COLLECTION LTD located?

COPPA COLLECTION LTD is registered at 20 St. Thomas Street, London SE1 9RS.

What does COPPA COLLECTION LTD do?

COPPA COLLECTION LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for COPPA COLLECTION LTD?

The latest filing was on 03/07/2026: Notice of agreement to exemption from audit of accounts for period ending 28/09/25.