CP

COPLEY POINT LIMITED

Active

Company number 08475375

London, England · Incorporated 5 April 2013

101 Wigmore Street, 3rd Floor West, London, W1U 1QU, England

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PUMMIT INVESTMENTS LIMITED · 5 April 2013 – 10 December 2014

PUMMIT LIMITED · 10 December 2014 – 4 September 2019

Previous registered addresses

93-95 Gloucester Place London W1U 6JQ England · until 7 January 2026

C/O Inspire Professional Services Limited 37 Commercial Road Poole Dorset BH14 0HU · until 28 April 2020

C/O Inspire Professional Services Limited 37 Commercial Road Poole Dorset BH14 0HU England · until 12 January 2015

100 New Bond Street 2Nd Floor London W1S 1SP · until 12 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HEAL, Michael James
Director
5 April 2013

Persons with significant control

PS
Mr Michael James Heal
Born December 1980
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Resolution
Resolution
4 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2015 View
Certificate Change Of Name Company
Change Of Name
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Capital Allotment Shares
Capital
9 May 2013 View
Capital Allotment Shares
Capital
3 May 2013 View
Incorporation Company
Incorporation
5 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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