COPPER BIDCO LIMITED
Overview
| Company Name | COPPER BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07906950 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COPPER BIDCO LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is COPPER BIDCO LIMITED located?
| Registered Office Address | Trelleborg International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COPPER BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1937 LIMITED | Jan 12, 2012 | Jan 12, 2012 |
What are the latest accounts for COPPER BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COPPER BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for COPPER BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philippe Jerome Marie Richard as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Corey Luke Teahan as a director on Dec 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Erkan Dogru as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Willem Hendrik Hagenberg as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Termination of appointment of Philippe Cotte as a director on Apr 15, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Corey Luke Teahan as a director on May 17, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Termination of appointment of David Robert Hill as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Elcock as a secretary on Apr 08, 2020 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 18, 2020 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Klaw Products Commerce Business Centre, Commerce Close West Wilts Trading Estate Westbury Wiltshire BA13 4LS England to Trelleborg International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on Dec 02, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mike Hartman as a secretary on Oct 31, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of COPPER BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELCOCK, Ian | Secretary | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg England | 268827440001 | |||||||||||
| DOGRU, Erkan | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg England | Turkey | French | 317128880001 | |||||||||
| RICHARD, Philippe Jerome Marie | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg England | France | French | 317456420001 | |||||||||
| HARTMAN, Mike | Secretary | Commerce Close West Wilts Trading Estate BA13 4LS Westbury Klaw Products Commerce Business Centre Wiltshire England | 251511010001 | |||||||||||
| WILKS, Christopher John | Secretary | Commerce Business Centre, Commerce Close West Wilts Trading Estate BA13 4LS Westbury Klaw Products Wiltshire England | British | 167574220001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| CLIFTON, Philip John | Director | Commerce Business Centre, Commerce Close West Wilts Trading Estate BA13 4LS Westbury Klaw Products Wiltshire England | United Kingdom | British | 167569590001 | |||||||||
| COTTE, Philippe | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg England | France | French | 268543760001 | |||||||||
| DAW, Richard William | Director | Glasshouse Street W1B 5DG London 33 | England | British | 86615970002 | |||||||||
| GRAHAM, James | Director | Glasshouse Street W1B 5DG London 33 United Kingdom | England | British | 188541610001 | |||||||||
| HAGENBERG, Willem Hendrik | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg England | Netherlands | Dutch | 260411120001 | |||||||||
| HARTMAN, Mike | Director | Commerce Close West Wilts Trading Estate BA13 4LS Westbury Klaw Products Commerce Business Centre Wiltshire England | England | British | 251469150001 | |||||||||
| HILL, David Robert | Director | Commerce Close West Wilts Trading Estate BA13 4LS Westbury Kiaw Products Commerce Business Centre Wiltshire England | United Kingdom | British | 135597200002 | |||||||||
| RASTRICK, John Simon | Director | Commerce Business Centre West Wilts Trading Estate BA13 4LS Westbury Wiltshire | United Kingdom | British | 142197700001 | |||||||||
| TEAHAN, Corey Luke | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg England | Sweden | Swedish | 281746810001 | |||||||||
| WALL, Catherine Alison | Director | Commerce Business Centre, Commerce Close West Wilts Trading Estate BA13 4LS Westbury Klaw Products Wiltshire England | England | British | 37354000004 | |||||||||
| WILKS, Christopher John | Director | Commerce Business Centre, Commerce Close West Wilts Trading Estate BA13 4LS Westbury Klaw Products Wiltshire England | United Kingdom | British | 167569640001 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of COPPER BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Copper Midco 2 Limited | Apr 06, 2016 | Commerce Business Centre, Commerce Close West Wilts Trading Estate BA13 4LS Westbury Klaw Products England | No | ||||||||||
| |||||||||||||
Natures of Control
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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