Introduction
Watch Company
C
COPIER MATE LIMITED
COPIER MATE LIMITED is an active company incorporated on 3 July 2015 with the registered office located in Cardiff. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. COPIER MATE LIMITED was registered 10 years ago.(SIC: 47990)
Status
active
Active since 10 years ago
Company No
09669743
LTD Company
Age
10 Years
Incorporated 3 July 2015
Size
N/A
Accounts
ARD: 28/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 28 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
Vision Court Caxton Place Cardiff, CF23 8HA,
Previous Addresses
Unit D Fairways House Links Business Park Cardiff Cardiff CF3 0LT
From: 23 August 2017To: 28 February 2025
Sunnymead House 2 Taffs Mead Embankment Grangetown Cardiff CF11 6RG Wales
From: 23 February 2016To: 23 August 2017
Sunnymead House 2 Taffs Mead Embankment Grangetwon Cardiff CF11 6RG United Kingdom
From: 3 July 2015To: 23 February 2016
19 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
New Owner
Jul 19
Notification Of A Person With Significan...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
12
Officers
4
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
HAMILTON, Clive Roger
ActiveCaxton Place, CardiffCF23 8HA
Born September 1964
Director
Appointed 08 Aug 2017
HAMILTON, Clive Roger
Caxton Place, CardiffCF23 8HA
Born September 1964
Director
08 Aug 2017
Active
ROBERTS, Paul
ActiveCaxton Place, CardiffCF23 8HA
Born July 1974
Director
Appointed 25 Feb 2026
ROBERTS, Paul
Caxton Place, CardiffCF23 8HA
Born July 1974
Director
25 Feb 2026
Active
BAKER, Michael Anthony
ResignedMount Stuart Square, CardiffCF10 5EE
Born October 1962
Director
Appointed 03 Jul 2015
Resigned 08 Aug 2017
BAKER, Michael Anthony
Mount Stuart Square, CardiffCF10 5EE
Born October 1962
Director
03 Jul 2015
Resigned 08 Aug 2017
Resigned
BARNETT, Edward Rhys
ResignedMount Stuart Square, CardiffCF10 5EE
Born February 1986
Director
Appointed 03 Jul 2015
Resigned 08 Aug 2017
BARNETT, Edward Rhys
Mount Stuart Square, CardiffCF10 5EE
Born February 1986
Director
03 Jul 2015
Resigned 08 Aug 2017
Resigned
MATTHEWS, Barry
ResignedLeadenhall Market, LondonEC3V 1LT
Born November 1968
Director
Appointed 17 Mar 2020
Resigned 01 Sept 2023
MATTHEWS, Barry
Leadenhall Market, LondonEC3V 1LT
Born November 1968
Director
17 Mar 2020
Resigned 01 Sept 2023
Resigned
NORRIS, Michelle
ResignedTurnford Place, CheshuntEN10 6NH
Born August 1971
Director
Appointed 01 Sept 2023
Resigned 22 Sept 2025
NORRIS, Michelle
Turnford Place, CheshuntEN10 6NH
Born August 1971
Director
01 Sept 2023
Resigned 22 Sept 2025
Resigned
WOODHOUSE, Sian
ResignedLinks Business Park, CardiffCF3 0LT
Born February 1963
Director
Appointed 08 Aug 2017
Resigned 17 Mar 2020
WOODHOUSE, Sian
Links Business Park, CardiffCF3 0LT
Born February 1963
Director
08 Aug 2017
Resigned 17 Mar 2020
Resigned
YAVUZ, Sharon Elizabeth
ResignedTurnford Place, CheshuntEN10 6NH
Born December 1966
Director
Appointed 17 Mar 2020
Resigned 25 Feb 2026
YAVUZ, Sharon Elizabeth
Turnford Place, CheshuntEN10 6NH
Born December 1966
Director
17 Mar 2020
Resigned 25 Feb 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Caxton Place, CardiffCF23 8HA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Mar 2020
Pinnacle Document Solutions Limited
Caxton Place, CardiffCF23 8HA
Ownership of shares 75 to 100 percent
18 Mar 2020
Active
Mr Clive Roger Hamilton
CeasedLinks Business Park, CardiffCF3 0LT
Born September 1964
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 03 Aug 2017
Ceased 19 Mar 2020
Mr Clive Roger Hamilton
Links Business Park, CardiffCF3 0LT
Born September 1964
Significant influence or control
Significant influence or control as firm
03 Aug 2017
Ceased 19 Mar 2020
Ceased
Mr Michael Anthony Baker
CeasedMount Stuart Square, CardiffCF10 5EE
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 03 Jul 2016
Ceased 06 Aug 2017
Mr Michael Anthony Baker
Mount Stuart Square, CardiffCF10 5EE
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
03 Jul 2016
Ceased 06 Aug 2017
Ceased
Mr Edward Rhys Barnett
CeasedMount Stuart Square, CardiffCF10 5EE
Born February 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Notified 03 Jul 2016
Ceased 03 Aug 2017
Mr Edward Rhys Barnett
Mount Stuart Square, CardiffCF10 5EE
Born February 1986
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
03 Jul 2016
Ceased 03 Aug 2017
Ceased
Filing History
70
Description
Type
Date Filed
Document
25 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
28 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
21 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2025
17 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2024
3 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 May 2024
16 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2023
25 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2020
7 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 May 2020
1 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 May 2020
24 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2019
5 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2019
16 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 July 2018
16 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2018
23 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2017
23 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2016
4 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 July 2015