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- COPPER BAY LIMITED
COPPER BAY LIMITED
Active - Accounts Filed
General Information
NAME
COPPER BAY LIMITED
COMPANY NUMBER
07391255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
29/09/2010
(14 years and 2 months old)
WEBSITE
www.centralasiametals.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/10/2011
19/11/2013
COPPER BAY PLC
View all previous names
Previous Names
19/10/2011 19/11/2013 COPPER BAY PLC
29/09/2010 19/10/2011 COPPER BAY LTD
LONDON
W14 0QH
Telephone: 02078989001
TPS: Yes
5th Floor
Kinnaird House
1 Pall Mall East
London
SW1Y 5AU
Masters House
107 Hammersmith Road
London
W14 0QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Confirmation Statement filed |
Date: 13/06/2024 | Event: New Accounts filed |
Date: 30/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COPPER BAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COPPER BAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COPPER BAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/07/2011 - Present (13 years and 5 months) Born in Dec 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/11/2013 - Present (11years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/11/2013 - Present (11years) Born in May 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
22/11/2013 - Present (11years) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 9 |
View Report |
09/09/2015 - Present (9 years and 2 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAML KZ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Confirmation Statement filed |
Date: 13/06/2024 | Event: New Accounts filed |
Date: 30/09/2023 | Event: New Confirmation Statement filed |
Date: 27/06/2023 | Event: New Accounts filed |
Date: 10/10/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 10/10/2021 | Event: New Confirmation Statement filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 19/07/2020 | Event: New Accounts filed |
Date: 09/10/2019 | Event: New Confirmation Statement filed |
Date: 11/08/2019 | Event: New Accounts filed |
Date: 16/10/2018 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: Colin John Hunter (915447519) has left the board |
Date: 21/06/2018 | Event: New Accounts filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 11/10/2017 | Event: New Confirmation Statement filed |
Date: 19/10/2016 | Event: New Annual Return filed |
Date: 30/08/2016 | Event: New Accounts filed |
Date: 15/11/2015 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 25/09/2015 | Event: New Board Member Gavin Ronald Ferrar (917172585) Appointed |
Date: 22/09/2015 | Event: David Harry Williamson Dobson (916262623) has left the board |
Date: 22/09/2015 | Event: Wesley Clark Newbold (916306759) has left the board |
Date: 22/09/2015 | Event: Markku Antti Isohanni (916341452) has left the board |
Date: 07/11/2014 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 12/12/2013 | Event: New Board Member Howard Martin Nicholson (916516080) Appointed |
Date: 12/12/2013 | Event: Howard Martin Nicholson (918338322) has left the board |
Date: 05/12/2013 | Event: James Cooper Grigg (916190783) has left the board |
Date: 05/12/2013 | Event: New Board Member Howard Martin Nicholson (918338322) Appointed |
Date: 05/12/2013 | Event: New Board Member Nigel Francis Robinson (908194038) Appointed |
Date: 05/12/2013 | Event: New Company Secretary Anthony George Hunter (918338149) Appointed |
Date: 05/12/2013 | Event: Change in Reg. Office |
Date: 16/10/2013 | Event: New Annual Return filed |
Date: 15/10/2013 | Event: New Accounts filed |
Date: 01/07/2013 | Event: Change in Reg. Office |
Date: 16/10/2012 | Event: New Annual Return filed |
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