CP

COPLEY POINT LIMITED

Active

Company number 08475375

London, England · Incorporated 5 April 2013

101 Wigmore Street, 3rd Floor West, London, W1U 1QU, England

Last updated on 1 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2013

Company history

Previous company names

PUMMIT INVESTMENTS LIMITED · 5 April 2013 – 10 December 2014

PUMMIT LIMITED · 10 December 2014 – 4 September 2019

Company overview

Copley Point Limited is an active private limited company incorporated on 5 April 2013 and registered in England and Wales. Its registered office is at 101 Wigmore Street, 3rd Floor West, London W1U 1QU. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It is wholly owned and controlled by Mr Michael James Heal, who serves as the sole director. He holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

The most recent accounts filed were total-exemption full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. A confirmation statement was last filed on 20 December 2025. Recent filings include a change to the person with significant control notified on 2 March 2026 and a registered office address change notified on 7 January 2026.

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
20 December 2025
Next due
3 January 2027
4 months left

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
Mr Michael James Heal
Born December 1980
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
30 April 2013
Shares allotted · 0 shares allotted
—
30 April 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Resolution
Resolution
4 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Certificate Change Of Name Company
Change Of Name
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Capital Allotment Shares
Capital
9 May 2013 View
Capital Allotment Shares
Capital
3 May 2013 View
Incorporation Company
Incorporation
5 April 2013 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1U 1QU

IWP INVESTMENT MANAGEMENT LIMITED
#01812617
active
THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED
#02142023
active
LEBC HUMMINGBIRD LIMITED
#03995193
dissolved
IWP FINANCIAL PLANNING LIMITED
#04138186
active
ETHICAL MONEY LIMITED
#05086155
active
See all companies at W1U 1QU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.