co
Corporate
Observer
Homepage
Data
Great Britain
Company
COPERNUS LIMITED

COPERNUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOPERNUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07126122
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COPERNUS LIMITED?

    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COPERNUS LIMITED located?

    Registered Office Address
    35 West Dock Street
    HU3 4HH Hull
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COPERNUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 29, 2024

    What is the status of the latest confirmation statement for COPERNUS LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for COPERNUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2025 with updates

    		5 pagesCS01

    Accounts for a medium company made up to Dec 29, 2024

    		26 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 071261220008 in full

    		1 pagesMR04

    Satisfaction of charge 071261220009 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		11 pagesMA

    Confirmation statement made on Oct 14, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 11, 2024 with updates

    		4 pagesCS01

    Cessation of Dean Robert Simpson as a person with significant control on Oct 04, 2024

    		1 pagesPSC07

    Cessation of Wendy Simpson as a person with significant control on Oct 04, 2024

    		1 pagesPSC07

    Notification of Suempol Spólka Z Ograniczona Odpowiedzialnoscia as a person with significant control on Oct 04, 2024

    		2 pagesPSC02

    Appointment of Mrs Monika Siecinska-Jaworowska as a director on Oct 04, 2024

    		2 pagesAP01

    Appointment of Mr Maciej Jaworowski as a director on Oct 04, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Notification of Wendy Simpson as a person with significant control on Mar 31, 2018

    		2 pagesPSC01

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Full accounts made up to Mar 26, 2023

    		26 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 27, 2022

    		25 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 28, 2021

    		25 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		24 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of COPERNUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAWOROWSKI, Maciej
    West Dock Street
    HU3 4HH Hull
    35
    East Yorkshire
    		Director
    West Dock Street
    HU3 4HH Hull
    35
    East Yorkshire
    		PolandPolishCompany Director328134630001
    SIECINSKA-JAWOROWSKA, Monika
    West Dock Street
    HU3 4HH Hull
    35
    East Yorkshire
    		Director
    West Dock Street
    HU3 4HH Hull
    35
    East Yorkshire
    		PolandPolishCompany Director328135540001
    SIMPSON, Dean Robert
    HU3 4HH Hull
    35 West Dock Street
    East Yorkshire
    England
    		Director
    HU3 4HH Hull
    35 West Dock Street
    East Yorkshire
    England
    		EnglandBritishDirector93085810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COPERNUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Suempol Spólka Z Ograniczona Odpowiedzialnoscia
    Biatostocka
    17 100 Bielsk Podlaski
    69a
    Poland
    		Oct 04, 2024
    Biatostocka
    17 100 Bielsk Podlaski
    69a
    Poland
    		No
    Legal FormLimited Liability
    Country RegisteredPoland
    Legal AuthorityPolish
    Place RegisteredPoland National Court Register
    Registration Number0000145087
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Wendy Simpson
    HU3 4HH Hull
    35 West Dock Street
    East Yorkshire
    England
    		Mar 31, 2018
    HU3 4HH Hull
    35 West Dock Street
    East Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dean Robert Simpson
    HU3 4HH Hull
    35 West Dock Street
    East Yorkshire
    England
    		Apr 06, 2016
    HU3 4HH Hull
    35 West Dock Street
    East Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0