Introduction
Watch Company
C
COPPER POT LEAMINGTON LTD
COPPER POT LEAMINGTON LTD is an active company incorporated on 16 January 2025 with the registered office located in Wickford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. COPPER POT LEAMINGTON LTD was registered 1 year ago.(SIC: 56302)
Status
active
Active since 1 years ago
Company No
16188658
LTD Company
Age
1 Years
Incorporated 16 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 October 2026
Period: 16 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
28-30 The Broadway Wickford, SS11 7AA,
6 key events • 2025 - 2025
Funding Officers Ownership
Director Left
Jan 25
Termination Director Company With Name T...
Company Founded
Jan 25
Incorporation Company
New Owner
Jan 25
Notification Of A Person With Significan...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COULES, Clive Alan
ActiveWickfordSS11 7AA
Born June 1966
Director
Appointed 16 Jan 2025
COULES, Clive Alan
WickfordSS11 7AA
Born June 1966
Director
16 Jan 2025
Active
CUMMINGS-COULES, Matthew
ActiveWickfordSS11 7AA
Born April 1999
Director
Appointed 16 Jan 2025
CUMMINGS-COULES, Matthew
WickfordSS11 7AA
Born April 1999
Director
16 Jan 2025
Active
SABAN, Joanna
ResignedHertfordSG13 7BJ
Born February 1973
Director
Appointed 16 Jan 2025
Resigned 16 Jan 2025
SABAN, Joanna
HertfordSG13 7BJ
Born February 1973
Director
16 Jan 2025
Resigned 16 Jan 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Clive Alan Coules
ActiveWickfordSS11 7AA
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2025
Mr Clive Alan Coules
WickfordSS11 7AA
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2025
Active
Mr Matthew Cummings-Coules
ActiveWickfordSS11 7AA
Born April 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2025
Mr Matthew Cummings-Coules
WickfordSS11 7AA
Born April 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2025
17 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025