Introduction
Watch Company
C
COPPAFEEL TRADING LTD
COPPAFEEL TRADING LTD is an active company incorporated on 4 April 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. COPPAFEEL TRADING LTD was registered 8 years ago.(SIC: 77400)
Status
active
Active since 8 years ago
Company No
10707836
LTD Company
Age
8 Years
Incorporated 4 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
Unit 4 Bickels Yard 151-153 Bermondsey Street London, SE1 3HA,
Previous Addresses
1-4 Pope Street London SE1 3PR United Kingdom
From: 4 April 2017To: 16 October 2021
3 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FINNIS, Simon Robert
Active151-153 Bermondsey Street, LondonSE1 3HA
Born January 1971
Director
Appointed 04 Apr 2017
FINNIS, Simon Robert
151-153 Bermondsey Street, LondonSE1 3HA
Born January 1971
Director
04 Apr 2017
Active
HASKELL, Natalie
Active151-153 Bermondsey Street, LondonSE1 3HA
Born August 1983
Director
Appointed 04 Apr 2017
HASKELL, Natalie
151-153 Bermondsey Street, LondonSE1 3HA
Born August 1983
Director
04 Apr 2017
Active
VINSON, Jane Elizabeth
Active151-153 Bermondsey Street, LondonSE1 3HA
Born September 1971
Director
Appointed 04 Apr 2017
VINSON, Jane Elizabeth
151-153 Bermondsey Street, LondonSE1 3HA
Born September 1971
Director
04 Apr 2017
Active
FIELD, Clive Robert
ResignedPope Street, LondonSE1 3PR
Born March 1965
Director
Appointed 30 Oct 2020
Resigned 30 Oct 2020
FIELD, Clive Robert
Pope Street, LondonSE1 3PR
Born March 1965
Director
30 Oct 2020
Resigned 30 Oct 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Coppafeel
ActiveBermondsey Street, LondonSE1 3HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2017
Coppafeel
Bermondsey Street, LondonSE1 3HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2017
Active
Filing History
26
Description
Type
Date Filed
Document
9 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 May 2024
16 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2021
7 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 November 2017