Introduction
Watch Company
C
COPPA COLLECTIVE PLC
COPPA COLLECTIVE PLC is an active company incorporated on 26 June 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. COPPA COLLECTIVE PLC was registered 5 years ago.(SIC: 56101)
Status
active
Active since 5 years ago
Company No
12698869
PLC Company
Age
5 Years
Incorporated 26 June 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 28 September 2025 (6 months ago)
Submitted on 9 February 2026 (1 month ago)
Period: 30 September 2024 - 28 September 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 29 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Previous Company Names
VARIOUS EATERIES PLC
From: 9 September 2020To: 24 March 2026
VARIOUS EATERIES LIMITED
From: 9 September 2020To: 9 September 2020
VENEWCO LIMITED
From: 26 June 2020To: 9 September 2020
Address
20 St. Thomas Street London, SE1 9RS,
Previous Addresses
12 Great Portland Street 2nd Floor London W1W 8QN England
From: 2 September 2020To: 2 February 2021
Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom
From: 26 June 2020To: 2 September 2020
20 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Sept 20
Capital Allotment Shares
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Share Issue
Sept 20
Capital Alter Shares Subdivision
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
5
Funding
12
Officers
1
Ownership
0
Accounts
Officers
12
8 Active
4 Resigned
Name
Role
Appointed
Status
JELF, Thi Hanh
ActiveSt. Thomas Street, LondonSE1 9RS
Secretary
Appointed 11 Nov 2022
JELF, Thi Hanh
St. Thomas Street, LondonSE1 9RS
Secretary
11 Nov 2022
Active
BADELEK, Sharon Michelle
ActiveSt. Thomas Street, LondonSE1 9RS
Born September 1969
Director
Appointed 01 Apr 2023
BADELEK, Sharon Michelle
St. Thomas Street, LondonSE1 9RS
Born September 1969
Director
01 Apr 2023
Active
BARKER, Glyn Anthony
ActiveSt. Thomas Street, LondonSE1 9RS
Born September 1953
Director
Appointed 27 Aug 2020
BARKER, Glyn Anthony
St. Thomas Street, LondonSE1 9RS
Born September 1953
Director
27 Aug 2020
Active
BASSADONE, Andrew Kirkland
ActiveSt. Thomas Street, LondonSE1 9RS
Born June 1957
Director
Appointed 27 Aug 2020
BASSADONE, Andrew Kirkland
St. Thomas Street, LondonSE1 9RS
Born June 1957
Director
27 Aug 2020
Active
EDWARDS, Gareth Maitland
ActiveSt. Thomas Street, LondonSE1 9RS
Born March 1958
Director
Appointed 27 Aug 2020
EDWARDS, Gareth Maitland
St. Thomas Street, LondonSE1 9RS
Born March 1958
Director
27 Aug 2020
Active
LOUGHBOROUGH, Mark Julian
ActiveSt. Thomas Street, LondonSE1 9RS
Born September 1971
Director
Appointed 20 Jan 2025
LOUGHBOROUGH, Mark Julian
St. Thomas Street, LondonSE1 9RS
Born September 1971
Director
20 Jan 2025
Active
OSMOND, Hugh Edward Mark
ActiveSt. Thomas Street, LondonSE1 9RS
Born March 1962
Director
Appointed 27 Aug 2020
OSMOND, Hugh Edward Mark
St. Thomas Street, LondonSE1 9RS
Born March 1962
Director
27 Aug 2020
Active
SWORD, Tiffany Clare
ActiveGreat Portland Street, LondonW1W 8QN
Born May 1987
Director
Appointed 27 Aug 2020
SWORD, Tiffany Clare
Great Portland Street, LondonW1W 8QN
Born May 1987
Director
27 Aug 2020
Active
WILLIAMS, Oliver
ResignedSt. Thomas Street, LondonSE1 9RS
Secretary
Appointed 27 Aug 2020
Resigned 11 Nov 2022
WILLIAMS, Oliver
St. Thomas Street, LondonSE1 9RS
Secretary
27 Aug 2020
Resigned 11 Nov 2022
Resigned
DARWENT, James
ResignedSt. Thomas Street, LondonSE1 9RS
Born March 1966
Director
Appointed 11 Nov 2022
Resigned 01 Apr 2023
DARWENT, James
St. Thomas Street, LondonSE1 9RS
Born March 1966
Director
11 Nov 2022
Resigned 01 Apr 2023
Resigned
MALKOV, Yishay
ResignedSt. Thomas Street, LondonSE1 9RS
Born September 1974
Director
Appointed 27 Aug 2020
Resigned 11 Sept 2023
MALKOV, Yishay
St. Thomas Street, LondonSE1 9RS
Born September 1974
Director
27 Aug 2020
Resigned 11 Sept 2023
Resigned
WILLIAMS, Oliver Charles William
ResignedSt. Thomas Street, LondonSE1 9RS
Born April 1983
Director
Appointed 26 Jun 2020
Resigned 11 Nov 2022
WILLIAMS, Oliver Charles William
St. Thomas Street, LondonSE1 9RS
Born April 1983
Director
26 Jun 2020
Resigned 11 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Xercise2 Limited
Active47 Marylebone Lane, LondonW1U 2NT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Aug 2020
Xercise2 Limited
47 Marylebone Lane, LondonW1U 2NT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Aug 2020
Active
Mr Andrew Philip Bradshaw
CeasedGreat Portland Street, LondonW1W 8QN
Born May 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2020
Ceased 27 Aug 2020
Mr Andrew Philip Bradshaw
Great Portland Street, LondonW1W 8QN
Born May 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2020
Ceased 27 Aug 2020
Ceased
Filing History
57
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 March 2026
10 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2022
11 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 November 2022
2 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2021
6 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 January 2021
28 September 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
28 September 2020
28 September 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
28 September 2020
22 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 September 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 September 2020
9 September 2020
CERT7CERT7
Certificate Change Of Name Re Registration Private To Public Limited Company
CERT7CERT7
9 September 2020
9 September 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 September 2020
4 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2020
4 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2020
2 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 September 2020
2 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2020