CB

COPPER BAY LIMITED

Active

Company number 07391255

London, England · Incorporated 29 September 2010

85 Great Portland Street, First Floor, London, W1W 7LT, England

Last updated on 30 March 2026

Mining of other non-ferrous metal ores · SIC 07290

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2015

Company history

Previous company names

COPPER BAY LTD · 29 September 2010 – 19 October 2011

COPPER BAY PLC · 19 October 2011 – 19 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 September 2025
Next due
21 September 2026
Due today

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Guardian Metals Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2025

Funding

4 funding rounds
30 June 2015
Shares allotted · 0 shares allotted
—
20 March 2014
Shares allotted · 0 shares allotted
—
22 November 2013
Shares allotted · 0 shares allotted
—
4 October 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2026 View
Auditors Resignation Company
Auditors
4 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2025 View
Change Sail Address Company With Old Address New Address
Address
29 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2025 View
Change Person Director Company With Change Date
Officers
10 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2024 View
Accounts With Accounts Type Full
Accounts
7 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2023 View
Memorandum Articles
Incorporation
15 September 2023 View
Resolution
Resolution
15 September 2023 View
Change Person Director Company With Change Date
Officers
13 September 2023 View
Accounts With Accounts Type Full
Accounts
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Change Person Director Company With Change Date
Officers
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Change Person Director Company With Change Date
Officers
13 September 2018 View
Accounts With Accounts Type Full
Accounts
18 June 2018 View
Change Person Director Company With Change Date
Officers
9 October 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Change Person Director Company With Change Date
Officers
6 October 2017 View
Change Sail Address Company With Old Address New Address
Address
2 October 2017 View
Change Person Director Company With Change Date
Officers
15 September 2017 View
Change Person Director Company With Change Date
Officers
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Change Person Director Company With Change Date
Officers
13 October 2016 View
Change Person Director Company With Change Date
Officers
13 October 2016 View
Move Registers To Registered Office Company With New Address
Address
13 October 2016 View
Accounts With Accounts Type Full
Accounts
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Group
Accounts
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Capital Allotment Shares
Capital
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Group
Accounts
3 October 2014 View
Auditors Resignation Company
Auditors
2 September 2014 View
Capital Allotment Shares
Capital
28 March 2014 View
Appoint Person Director Company With Name
Officers
3 December 2013 View
Appoint Person Director Company With Name
Officers
3 December 2013 View
Termination Secretary Company With Name
Officers
3 December 2013 View
Appoint Person Secretary Company With Name
Officers
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2013 View
Capital Allotment Shares
Capital
25 November 2013 View
Resolution
Resolution
21 November 2013 View
Capital Cancellation Shares
Capital
19 November 2013 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 November 2013 View
Re Registration Memorandum Articles
Incorporation
19 November 2013 View
Resolution
Resolution
19 November 2013 View
Reregistration Public To Private Following Cancellation Of Shares
Change Of Name
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Group
Accounts
27 June 2013 View
Resolution
Resolution
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Change Sail Address Company
Address
11 October 2012 View
Move Registers To Sail Company
Address
11 October 2012 View
Accounts With Accounts Type Group
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
2 November 2011 View
Change Person Director Company With Change Date
Officers
1 November 2011 View
Capital Allotment Shares
Capital
1 November 2011 View
Resolution
Resolution
19 October 2011 View
Re Registration Memorandum Articles
Incorporation
19 October 2011 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
19 October 2011 View
Reregistration Private To Public Company
Change Of Name
19 October 2011 View
Auditors Report
Auditors
19 October 2011 View
Auditors Statement
Auditors
19 October 2011 View
Accounts Balance Sheet
Accounts
19 October 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Appoint Person Director Company With Name
Officers
26 August 2011 View
Capital Allotment Shares
Capital
27 July 2011 View
Appoint Person Secretary Company With Name
Officers
27 July 2011 View
Termination Secretary Company With Name
Officers
27 July 2011 View
Resolution
Resolution
12 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Capital Allotment Shares
Capital
13 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
1 April 2011 View
Incorporation Company
Incorporation
29 September 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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