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Home > England & Wales Companies > COPPER BAY (UK) LTD
Company Information for

COPPER BAY (UK) LTD

MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH,
Company Registration Number
07840252
Private Limited Company
Active

Company Overview

About Copper Bay (uk) Ltd
COPPER BAY (UK) LTD was founded on 2011-11-09 and has its registered office in London. The organisation's status is listed as "Active". Copper Bay (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COPPER BAY (UK) LTD
 
Legal Registered Office
MASTERS HOUSE
107 HAMMERSMITH ROAD
LONDON
W14 0QH
Other companies in W14
 
Filing Information
Company Number 07840252
Company ID Number 07840252
Date formed 2011-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 07:26:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COPPER BAY (UK) LTD
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Company Officers of COPPER BAY (UK) LTD

Current Directors
Officer Role Date Appointed
ANTHONY GEORGE HUNTER
 Company Secretary 2013-11-29
COLIN JOHN HUNTER
 Director 2011-11-09
NIGEL FRANCIS ROBINSON
 Director 2013-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES COOPER GRIGG
 Company Secretary 2011-11-09 2013-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JOHN HUNTER NORTH ATLANTIC MINERALS LIMITED Director 2017-02-17 CURRENT 2012-05-10 Active
COLIN JOHN HUNTER SDD METALS LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active
COLIN JOHN HUNTER COPPER BAY LIMITED Director 2010-09-29 CURRENT 2010-09-29 Active
NIGEL FRANCIS ROBINSON CAML MK LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
NIGEL FRANCIS ROBINSON COPPER BAY LIMITED Director 2013-11-22 CURRENT 2010-09-29 Active
NIGEL FRANCIS ROBINSON CENTRAL ASIA METALS PLC Director 2009-04-07 CURRENT 2005-09-09 Active

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
2023-09-14CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2022-10-05CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN HUNTER
2018-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-10-06CH01Director's details changed for Mr Colin John Hunter on 2017-09-01
2017-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-04CH01Director's details changed for Nigel Francis Robinson on 2017-09-01
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-16CH01Director's details changed for Mr Colin John Hunter on 2016-01-01
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-13AR0109/11/15 ANNUAL RETURN FULL LIST
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0109/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/13 FROM 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU
2013-12-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES GRIGG
2013-12-04AP03Appointment of Mr Anthony George Hunter as company secretary
2013-12-04AP01DIRECTOR APPOINTED NIGEL FRANCIS ROBINSON
2013-11-17AR0109/11/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0109/11/12 ANNUAL RETURN FULL LIST
2012-11-15AA01Current accounting period extended from 30/11/12 TO 31/12/12
2011-11-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
07 - Mining of metal ores
072 - Mining of non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores




Licences & Regulatory approval
We could not find any licences issued to COPPER BAY (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COPPER BAY (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COPPER BAY (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 07290 - Mining of other non-ferrous metal ores

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COPPER BAY (UK) LTD

Intangible Assets
Patents
We have not found any records of COPPER BAY (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COPPER BAY (UK) LTD
Trademarks
We have not found any records of COPPER BAY (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COPPER BAY (UK) LTD. 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 (07290 - Mining of other non-ferrous metal ores) as COPPER BAY (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COPPER BAY (UK) LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COPPER BAY (UK) LTD 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 COPPER BAY (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W14 0QH