COPPER BAY LIMITED

Key Data

Status

Active

Company No.

07391255

Incorporation date

29/09/2010

Size

Full

Classification

Mining of other non-ferrous metal ores (07.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2010)

05/06/2026

Change of details for Guardian Metals Plc as a person with significant control on 2026-06-02

View PDF (2 pages)

16/04/2026

Secretary's details changed for Mr Francis Paul Jackson on 2026-04-08

View PDF (1 pages)

16/04/2026

Director's details changed for Mr Andrew Denis Dennan on 2026-04-08

View PDF (2 pages)

16/04/2026

Director's details changed for Mr Francis Paul Jackson on 2026-04-08

View PDF (2 pages)

08/04/2026

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to C/O Orana Corporate Llp 25 Eccleston Place London SW1W 9NF on 2026-04-08

View PDF (1 pages)

27/03/2026

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

04/02/2026

Auditor's resignation

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-09-07 with updates

View PDF (4 pages)

29/04/2025

Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2025-04-29

View PDF (1 pages)

29/04/2025

Register inspection address has been changed from C/O Share Registrars Limited Masters House 107 Hammersmith Road London W14 0QH United Kingdom to 1 Herontye Cottages Off Stuart Way East Grinstead Sussex RH19 4NH

View PDF (1 pages)

11/04/2025

Appointment of Mr Francis Paul Jackson as a director on 2025-03-31

View PDF (2 pages)

10/04/2025

Termination of appointment of Anthony George Hunter as a secretary on 2025-03-31

View PDF (1 pages)

10/04/2025

Termination of appointment of Gavin Ronald Ferrar as a director on 2025-03-31

View PDF (1 pages)

10/04/2025

Notification of Guardian Metals Plc as a person with significant control on 2025-03-31

View PDF (2 pages)

10/04/2025

Cessation of Central Asia Metals Plc as a person with significant control on 2025-03-31

View PDF (1 pages)

10/04/2025

Appointment of Mr Francis Paul Jackson as a secretary on 2025-03-31

View PDF (2 pages)

10/04/2025

Director's details changed for Mr Andrew Denis Dennan on 2025-03-31

View PDF (2 pages)

10/04/2025

Termination of appointment of Mihailo Nenadovich Vuletin as a director on 2025-03-31

View PDF (1 pages)

10/04/2025

Termination of appointment of Howard Martin Nicholson as a director on 2025-03-31

View PDF (1 pages)

10/04/2025

Termination of appointment of Nigel Francis Robinson as a director on 2025-03-31

View PDF (1 pages)

10/04/2025

Appointment of Mr Andrew Denis Dennan as a director on 2025-03-31

View PDF (2 pages)

27/09/2024

Confirmation statement made on 2024-09-07 with updates

View PDF (8 pages)

07/06/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

26/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (6 pages)

15/09/2023

Memorandum and Articles of Association

View PDF (12 pages)

15/09/2023

Resolutions

View PDF (1 pages)

13/09/2023

Director's details changed for Howard Martin Nicholson on 2023-09-01

View PDF (2 pages)

22/06/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

05/10/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

29/06/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

05/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

29/09/2021

Director's details changed for Mr Gavin Ronald Ferrar on 2021-08-02

View PDF (2 pages)

12/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

15/07/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

04/10/2019

Confirmation statement made on 2019-09-29 with updates

View PDF (4 pages)

06/08/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

11/10/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (4 pages)

11/10/2018

Termination of appointment of Colin John Hunter as a director on 2018-08-24

View PDF (1 pages)

13/09/2018

Director's details changed for Mr Gavin Ronald Ferrar on 2018-09-01

View PDF (2 pages)

18/06/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

09/10/2017

Director's details changed for Mr Mihailo Nenadovich Vuletin on 2017-09-01

View PDF (2 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

06/10/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

06/10/2017

Director's details changed for Mr Colin John Hunter on 2017-09-01

View PDF (2 pages)

02/10/2017

Register inspection address has been changed from C/O Share Registrars Limited 9 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to C/O Share Registrars Limited Masters House 107 Hammersmith Road London W14 0QH

View PDF (1 pages)

15/09/2017

Director's details changed for Mr Gavin Ronald Ferrar on 2017-09-01

View PDF (2 pages)

04/09/2017

Director's details changed for Nigel Francis Robinson on 2017-09-01

View PDF (2 pages)

14/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (6 pages)

13/10/2016

Director's details changed for Mr Mihailo Nenadovich Vuletin on 2016-09-01

View PDF (2 pages)

13/10/2016

Director's details changed for Mr Colin John Hunter on 2016-09-01

View PDF (2 pages)

13/10/2016

Register(s) moved to registered office address Masters House 107 Hammersmith Road London W14 0QH

View PDF (1 pages)

25/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

10/11/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (22 pages)

02/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

23/09/2015

Appointment of Mr Gavin Ronald Ferrar as a director on 2015-09-09

View PDF (2 pages)

18/09/2015

Termination of appointment of Markku Antti Isohanni as a director on 2015-09-09

View PDF (1 pages)

18/09/2015

Termination of appointment of Wesley Clark Newbold as a director on 2015-09-09

View PDF (1 pages)

18/09/2015

Termination of appointment of David Harry Williamson Dobson as a director on 2015-09-09

View PDF (1 pages)

13/07/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (3 pages)

03/11/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (23 pages)

03/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

02/09/2014

Auditor's resignation

View PDF (2 pages)

28/03/2014

Statement of capital following an allotment of shares on 2014-03-20

View PDF (3 pages)

03/12/2013

Termination of appointment of James Grigg as a secretary

View PDF (1 pages)

03/12/2013

Registered office address changed from 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom on 2013-12-03

View PDF (1 pages)

03/12/2013

Appointment of Howard Martin Nicholson as a director

View PDF (2 pages)

03/12/2013

Appointment of Nigel Francis Robinson as a director

View PDF (2 pages)

03/12/2013

Appointment of Mr Anthony George Hunter as a secretary

View PDF (2 pages)

25/11/2013

Statement of capital following an allotment of shares on 2013-11-22

View PDF (3 pages)

21/11/2013

Resolutions

View PDF (1 pages)

19/11/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/11/2013

Re-registration of Memorandum and Articles

View PDF (12 pages)

19/11/2013

Resolutions

View PDF (1 pages)

19/11/2013

Re-registration from a public company to a private company following share cancellation

View PDF (2 pages)

19/11/2013

Cancellation of shares. Statement of capital on 2013-11-19

View PDF (6 pages)

11/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (15 pages)

27/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

05/03/2013

Resolutions

View PDF (2 pages)

12/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (15 pages)

11/10/2012

Director's details changed for Mr Colin John Hunter on 2012-05-18

View PDF (2 pages)

11/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

11/10/2012

Register inspection address has been changed

View PDF (1 pages)

30/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

02/11/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

02/11/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (13 pages)

01/11/2011

Director's details changed for Mr Mihailo Nenadovich Vuletin on 2011-07-04

View PDF (2 pages)

01/11/2011

Statement of capital following an allotment of shares on 2011-10-04

View PDF (3 pages)

19/10/2011

Auditor's statement

View PDF (1 pages)

19/10/2011

Re-registration of Memorandum and Articles

View PDF (58 pages)

19/10/2011

Auditor's report

View PDF (1 pages)

19/10/2011

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

19/10/2011

Re-registration from a private company to a public company

View PDF (5 pages)

19/10/2011

Balance Sheet

View PDF (1 pages)

19/10/2011

Resolutions

View PDF (2 pages)

29/09/2011

Appointment of Markku Antti Isohanni as a director

View PDF (2 pages)

15/09/2011

Appointment of Wesley Clark Newbold as a director

View PDF (2 pages)

26/08/2011

Appointment of David Harry Williamson Dobson as a director

View PDF (2 pages)

27/07/2011

Statement of capital following an allotment of shares on 2011-04-28

View PDF (7 pages)

27/07/2011

Termination of appointment of Thrings Llp as a secretary

View PDF (1 pages)

27/07/2011

Appointment of James Cooper Grigg as a secretary

View PDF (1 pages)

12/07/2011

Resolutions

View PDF (1 pages)

04/07/2011

Appointment of Mr Mihailo Nenadovich Vuletin as a director

View PDF (2 pages)

13/06/2011

Statement of capital following an allotment of shares on 2011-04-28

View PDF (5 pages)

01/04/2011

Secretary's details changed for Thring Townsend Lee & Pembertons on 2011-03-21

View PDF (3 pages)

29/09/2010

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

07/09/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/12/2025

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COPPER BAY LIMITED

COPPER BAY LIMITED is an(a) Active company incorporated on 29/09/2010 with the registered office located at C/O Orana Corporate Llp, 25 Eccleston Place, London SW1W 9NF. 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 COPPER BAY LIMITED?

COPPER BAY LIMITED is currently Active. It was registered on 29/09/2010 .

Where is COPPER BAY LIMITED located?

COPPER BAY LIMITED is registered at C/O Orana Corporate Llp, 25 Eccleston Place, London SW1W 9NF.

What does COPPER BAY LIMITED do?

COPPER BAY LIMITED operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for COPPER BAY LIMITED?

The latest filing was on 05/06/2026: Change of details for Guardian Metals Plc as a person with significant control on 2026-06-02.