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Company Information for

COPA-DATA UK LIMITED

14-16 CHURCHILL WAY, CARDIFF, CF10 2DX,
Company Registration Number
06292641
Private Limited Company
Active

Company Overview

About Copa-data Uk Ltd
COPA-DATA UK LIMITED was founded on 2007-06-26 and has its registered office in Cardiff. The organisation's status is listed as "Active". Copa-data Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COPA-DATA UK LIMITED
 
Legal Registered Office
14-16 CHURCHILL WAY
CARDIFF
CF10 2DX
Other companies in EC1R
 
Filing Information
Company Number 06292641
Company ID Number 06292641
Date formed 2007-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB912809820  
Last Datalog update: 2024-07-05 15:41:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COPA-DATA UK LIMITED
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Company Officers of COPA-DATA UK LIMITED

Current Directors
Officer Role Date Appointed
CANUTE SECRETARIES LIMITED
 Company Secretary 2012-06-19
THOMAS PUNZENBERGER
 Director 2009-06-09
MARTYN WILLIAMS
 Director 2012-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
K & S SECRETARIES LIMITED
 Company Secretary 2007-06-26 2012-06-19
ROBERT DUNCAN FLETCHER
 Director 2007-06-26 2012-06-14
COPA-DATA GMBH
 Director 2007-06-26 2007-07-02

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CANUTE SECRETARIES LIMITED AUROCH WORLDWIDE LTD Company Secretary 2014-06-17 CURRENT 2014-06-17 Active
CANUTE SECRETARIES LIMITED DR SABINE ERNST LTD Company Secretary 2014-05-06 CURRENT 2014-05-06 Active
CANUTE SECRETARIES LIMITED NHK MACHINERY PARTS LIMITED Company Secretary 2014-04-08 CURRENT 2014-04-08 Dissolved 2016-01-12
CANUTE SECRETARIES LIMITED BIG FERNAND LTD Company Secretary 2014-02-28 CURRENT 2014-01-09 Liquidation
CANUTE SECRETARIES LIMITED TRACKUNIT LTD Company Secretary 2014-02-19 CURRENT 2014-02-19 Active
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CANUTE SECRETARIES LIMITED FASHION & MARKETING LIMITED Company Secretary 2013-03-26 CURRENT 2013-03-26 Active
CANUTE SECRETARIES LIMITED MARMOR HOTAVLJE LONDON LIMITED Company Secretary 2012-10-01 CURRENT 2010-09-22 Active
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CANUTE SECRETARIES LIMITED LICENERGY UK LIMITED Company Secretary 2011-04-13 CURRENT 2011-04-13 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED SOLTEN LIMITED Company Secretary 2011-03-09 CURRENT 2011-03-09 Active
CANUTE SECRETARIES LIMITED EDATIS UK LIMITED Company Secretary 2011-02-18 CURRENT 2008-04-21 Dissolved 2016-01-26
CANUTE SECRETARIES LIMITED AIKAN UK LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Dissolved 2015-02-24
CANUTE SECRETARIES LIMITED GREY JUICE LAB LIMITED Company Secretary 2009-10-26 CURRENT 2009-10-26 Active
CANUTE SECRETARIES LIMITED ZMAGS LIMITED Company Secretary 2009-02-01 CURRENT 2006-05-11 Active
CANUTE SECRETARIES LIMITED RAACO GREAT BRITAIN LIMITED Company Secretary 2009-01-01 CURRENT 1960-11-04 Active
CANUTE SECRETARIES LIMITED WOODMANCOTT MANAGEMENT LIMITED Company Secretary 2008-03-31 CURRENT 2000-05-22 Dissolved 2014-10-14
CANUTE SECRETARIES LIMITED DROM INTERNATIONAL UK LIMITED Company Secretary 2008-02-29 CURRENT 1995-10-09 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED DANS LE NOIR LIMITED Company Secretary 2007-10-25 CURRENT 2005-02-04 Active
CANUTE SECRETARIES LIMITED FN INVESTMENT 2007 LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED A. K. MULLER (UK) LIMITED Company Secretary 2007-03-01 CURRENT 1993-03-22 Active
CANUTE SECRETARIES LIMITED GLOBAL HOPE INVESTMENT LIMITED Company Secretary 2006-09-08 CURRENT 2006-09-08 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED GLOBAL HOPE HOLDING & INVESTMENT LIMITED Company Secretary 2006-09-07 CURRENT 2006-09-07 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED TEEJET UK LIMITED Company Secretary 2006-01-24 CURRENT 2006-01-24 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED GREEN HOUSE OF SCANDINAVIA (UK) LIMITED Company Secretary 2005-08-23 CURRENT 2000-08-30 Dissolved 2016-11-17
CANUTE SECRETARIES LIMITED MERMAID HOLDING LIMITED Company Secretary 2004-07-06 CURRENT 2004-07-06 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED CANUTE CORPORATE LIMITED Company Secretary 2004-06-18 CURRENT 2004-06-18 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED UNIQUE TECHNOLOGY UK LIMITED Company Secretary 2004-03-08 CURRENT 2004-03-08 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED PRO-TEC WINDOWS (UK) LIMITED Company Secretary 2003-01-16 CURRENT 2003-01-16 Dissolved 2014-02-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-16Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-07-16Solvency Statement dated 08/07/24
2024-07-16Statement of capital on GBP 100,000
2024-06-27CONFIRMATION STATEMENT MADE ON 26/06/24, WITH UPDATES
2024-06-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-08-01Director's details changed for Thomas Punzenberger on 2023-07-10
2023-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2023-03-21Second filing of notification of person of significant controlThomas Punzenberger
2023-03-21Second filing of notification of person of significant controlThomas Punzenberger
2023-03-10Change of details for Mr Thomas Punzenberger as a person with significant control on 2023-03-10
2022-07-05CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES
2022-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-0516/12/21 STATEMENT OF CAPITAL GBP 600000
2022-01-0516/12/21 STATEMENT OF CAPITAL GBP 600000
2022-01-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2022-01-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-01-05SH0116/12/21 STATEMENT OF CAPITAL GBP 600000
2021-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2020-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-07-03AD04Register(s) moved to registered office address 14-16 Churchill Way Cardiff CF10 2DX
2019-07-03AD04Register(s) moved to registered office address 14-16 Churchill Way Cardiff CF10 2DX
2019-06-20CH01Director's details changed for Mr Martyn Williams on 2019-06-20
2019-06-20CH01Director's details changed for Mr Martyn Williams on 2019-06-20
2019-06-20PSC04Change of details for Mr Thomas Punzenberger as a person with significant control on 2019-06-20
2019-06-20PSC04Change of details for Mr Thomas Punzenberger as a person with significant control on 2019-06-20
2019-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-02TM02Termination of appointment of Canute Secretaries Limited on 2018-06-30
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM 17-18 Aylesbury Street London EC1R 0DB
2018-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PUNZENBERGER
2018-03-15PSC09Withdrawal of a person with significant control statement on 2018-03-15
2017-06-30PSC08Notification of a person with significant control statement
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 343699
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 343699
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 343699
2016-06-28AR0126/06/16 FULL LIST
2016-06-28AR0126/06/16 FULL LIST
2015-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 343699
2015-06-26AR0126/06/15 ANNUAL RETURN FULL LIST
2014-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-11AUDAUDITOR'S RESIGNATION
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 343699
2014-06-30AR0126/06/14 ANNUAL RETURN FULL LIST
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-26AR0126/06/13 ANNUAL RETURN FULL LIST
2012-11-08AUDAUDITOR'S RESIGNATION
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-18AP01DIRECTOR APPOINTED MR MARTYN WILLIAMS
2012-07-20AR0126/06/12 ANNUAL RETURN FULL LIST
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER
2012-06-27AP04Appointment of corporate company secretary Canute Secretaries Limited
2012-06-27TM02APPOINTMENT TERMINATED, SECRETARY K & S SECRETARIES LIMITED
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2012 FROM DRAGONS WHARF, DRAGONS LANE SANDBACH CHESHIRE CW11 3PA
2012-05-03MISCAUDITORS RESIGNATION
2012-04-17DISS40DISS40 (DISS40(SOAD))
2012-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-02-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-17SH0113/02/12 STATEMENT OF CAPITAL GBP 343699
2012-01-10GAZ1FIRST GAZETTE
2011-07-20AR0126/06/11 FULL LIST
2011-07-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2011-07-20AD02SAIL ADDRESS CREATED
2011-04-27DISS40DISS40 (DISS40(SOAD))
2011-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2011-03-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-01-11GAZ1FIRST GAZETTE
2010-08-20AR0126/06/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PUNZENBERGER / 10/06/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUNCAN FLETCHER / 10/06/2010
2010-08-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K & S SECRETARIES LIMITED / 15/06/2010
2010-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2010-01-26GAZ1FIRST GAZETTE
2009-11-19SH0119/11/09 STATEMENT OF CAPITAL GBP 30100
2009-07-08363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-06-09288aDIRECTOR APPOINTED THOMAS PUNZENBERGER
2008-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-04363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-10-19225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-09-07288bDIRECTOR RESIGNED
2007-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COPA-DATA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-02-01
Proposal to Strike Off2012-01-10
Proposal to Strike Off2011-01-11
Proposal to Strike Off2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against COPA-DATA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COPA-DATA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COPA-DATA UK LIMITED

Intangible Assets
Patents
We have not found any records of COPA-DATA UK LIMITED registering or being granted any patents
Domain Names

COPA-DATA UK LIMITED owns 1 domain names.

copadata.co.uk  

Trademarks
We have not found any records of COPA-DATA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COPA-DATA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COPA-DATA UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COPA-DATA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOPA-DATA UK LIMITEDEvent Date2012-01-10
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyCOPA-DATA UK LIMITEDEvent Date2011-12-30
In the High Court of Justice (Chancery Division) Companies Court case number 11246 A Petition to wind up the above-named Company, Registration Number 06292641, of Dragons Wharf, Dragons Lane, Sandbach, Cheshire CW11 3PA , presented on 30 December 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 13 February 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 February 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1538867/37/U.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOPA-DATA UK LIMITEDEvent Date2011-01-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOPA-DATA UK LIMITEDEvent Date2010-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COPA-DATA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COPA-DATA UK LIMITED any grants or awards.
Ownership
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