Introduction
Watch Company
C
COPPER GREEN MANAGEMENT COMPANY LIMITED
COPPER GREEN MANAGEMENT COMPANY LIMITED is an active company incorporated on 7 March 2016 with the registered office located in Holywood. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. COPPER GREEN MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
NI636909
LTD Company
Age
10 Years
Incorporated 7 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (1 month ago)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
C/O Mcguinness Fleck Ltd 7 Pattons Lane Holywood, BT18 9FX,
Previous Addresses
Suite 2B Cadogan House 322 Lisburn Road Belfast Co. Antrim BT9 6GH Northern Ireland
From: 30 November 2018To: 14 April 2023
85 University Street Belfast Co Antrim BT7 1HP
From: 7 March 2016To: 30 November 2018
4 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
RITCHIE, Ashley
Active322 Lisburn Road, BelfastBT9 6GH
Secretary
Appointed 07 Mar 2016
RITCHIE, Ashley
322 Lisburn Road, BelfastBT9 6GH
Secretary
07 Mar 2016
Active
MCGUINNESS, Steve
ActiveCadogan House, BelfastBT9 6GH
Born February 1973
Director
Appointed 16 Sept 2019
MCGUINNESS, Steve
Cadogan House, BelfastBT9 6GH
Born February 1973
Director
16 Sept 2019
Active
FLECK, Alex
Resigned322 Lisburn Road, BelfastBT9 6GH
Born October 1981
Director
Appointed 07 Mar 2016
Resigned 16 Sept 2019
FLECK, Alex
322 Lisburn Road, BelfastBT9 6GH
Born October 1981
Director
07 Mar 2016
Resigned 16 Sept 2019
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alex Fleck
Ceased322 Lisburn Road, BelfastBT9 6GH
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 12 Mar 2019
Mr Alex Fleck
322 Lisburn Road, BelfastBT9 6GH
Born October 1981
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 12 Mar 2019
Ceased
Filing History
29
Description
Type
Date Filed
Document
14 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2019
12 March 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 March 2019
12 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2019
30 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 November 2018