Introduction
Watch Company
C
COPIA CAPITAL MANAGEMENT LIMITED
COPIA CAPITAL MANAGEMENT LIMITED is an active company incorporated on 14 June 2022 with the registered office located in Bath. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. COPIA CAPITAL MANAGEMENT LIMITED was registered 3 years ago.(SIC: 66300)
Status
active
Active since 3 years ago
Company No
14171823
LTD Company
Age
3 Years
Incorporated 14 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (9 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
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
2nd Floor, Royal Mead Railway Place Bath, BA1 1SR,
Previous Addresses
Cambridge House Henry Street Bath Somerset BA1 1JS United Kingdom
From: 14 June 2022To: 1 January 2026
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
MILL, Patrick John
ActiveRailway Place, BathBA1 1SR
Born August 1967
Director
Appointed 14 Jun 2022
MILL, Patrick John
Railway Place, BathBA1 1SR
Born August 1967
Director
14 Jun 2022
Active
BOWDEN, Kelly
ResignedHenry Street, BathBA1 1JS
Secretary
Appointed 27 Sept 2022
Resigned 05 Jun 2025
BOWDEN, Kelly
Henry Street, BathBA1 1JS
Secretary
27 Sept 2022
Resigned 05 Jun 2025
Resigned
MYERS, Julian Richard
ResignedHenry Street, BathBA1 1JS
Secretary
Appointed 14 Jun 2022
Resigned 27 Sept 2022
MYERS, Julian Richard
Henry Street, BathBA1 1JS
Secretary
14 Jun 2022
Resigned 27 Sept 2022
Resigned
SLADE, William James
ResignedHenry Street, BathBA1 1JS
Born July 1975
Director
Appointed 14 Jun 2022
Resigned 22 Apr 2025
SLADE, William James
Henry Street, BathBA1 1JS
Born July 1975
Director
14 Jun 2022
Resigned 22 Apr 2025
Resigned
VAUDRY, Robert Thomas
ResignedHenry Street, BathBA1 1JS
Born May 1964
Director
Appointed 14 Jun 2022
Resigned 30 Sept 2024
VAUDRY, Robert Thomas
Henry Street, BathBA1 1JS
Born May 1964
Director
14 Jun 2022
Resigned 30 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Henry Street, BathBA1 1JS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2022
The Quanta Group (Holdings) Limited
Henry Street, BathBA1 1JS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2022
Active
Filing History
17
Description
Type
Date Filed
Document
1 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 January 2026
27 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 October 2022
16 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 June 2022