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COPPER BAY (UK) LTD (07840252)

COPPER BAY (UK) LTD (07840252) is an active UK company. incorporated on 9 November 2011. with registered office in London. The company operates in the Mining and Quarrying sector, engaged in unknown sic code (07290). COPPER BAY (UK) LTD has been registered for 14 years. Current directors include DENNAN, Andrew Denis, JACKSON, Francis Paul.

Company Number
07840252
Status
active
Type
ltd
Incorporated
9 November 2011
Age
14 years
Address
85 Great Portland Street, London, W1W 7LT
Industry Sector
Mining and Quarrying
Business Activity
Unknown SIC code (07290)
Directors
DENNAN, Andrew Denis, JACKSON, Francis Paul
SIC Codes
07290

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Introduction
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COPPER BAY (UK) LTD

COPPER BAY (UK) LTD is an active company incorporated on 9 November 2011 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (07290). COPPER BAY (UK) LTD was registered 14 years ago.(SIC: 07290)

Status

active

Active since 14 years ago

Company No

07840252

LTD Company

Age

14 Years

Incorporated 9 November 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 7 September 2025 (7 months ago)
Submitted on 20 October 2025 (6 months ago)

Next Due

Due by 21 September 2026
For period ending 7 September 2026
Contact
Address

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

Previous Addresses

Masters House 107 Hammersmith Road London W14 0QH
From: 6 December 2013To: 29 April 2025
5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU
From: 9 November 2011To: 6 December 2013
Timeline

6 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Nov 11
Director Joined
Dec 13
Director Left
Oct 18
Director Left
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

JACKSON, Francis Paul

Active
Great Portland Street, LondonW1W 7LT
Secretary
Appointed 31 Mar 2025

DENNAN, Andrew Denis

Active
Great Portland Street, LondonW1W 7LT
Born January 1985
Director
Appointed 31 Mar 2025

JACKSON, Francis Paul

Active
Great Portland Street, LondonW1W 7LT
Born June 1948
Director
Appointed 31 Mar 2025

GRIGG, James Cooper

Resigned
Floor Kinnaird House, LondonSW1Y 5AU
Secretary
Appointed 09 Nov 2011
Resigned 29 Nov 2013

HUNTER, Anthony George

Resigned
107 Hammersmith Road, LondonW14 0QH
Secretary
Appointed 29 Nov 2013
Resigned 31 Mar 2025

HUNTER, Colin John

Resigned
107 Hammersmith Road, LondonW14 0QH
Born June 1957
Director
Appointed 09 Nov 2011
Resigned 24 Aug 2018

ROBINSON, Nigel Francis

Resigned
107 Hammersmith Road, LondonW14 0QH
Born June 1960
Director
Appointed 29 Nov 2013
Resigned 31 Mar 2025

Persons with significant control

1

Copper Bay Limited

Active
107 Hammersmith Road, LondonW14 0QH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

44

Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 October 2025
AAAnnual Accounts
Change Sail Address Company With New Address
29 April 2025
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
29 April 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
10 April 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 April 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
10 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 April 2025
AP03Appointment of Secretary
Confirmation Statement With No Updates
19 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 November 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 October 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
18 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
6 October 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
4 October 2017
AAAnnual Accounts
Change Person Director Company With Change Date
4 September 2017
CH01Change of Director Details
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
16 November 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2015
AR01AR01
Accounts With Accounts Type Dormant
2 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
6 December 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
4 December 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
4 December 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
4 December 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
17 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2012
AR01AR01
Change Account Reference Date Company Current Extended
15 November 2012
AA01Change of Accounting Reference Date
Incorporation Company
9 November 2011
NEWINCIncorporation