COPPER MIDCO 2 LIMITED
Overview
| Company Name | COPPER MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07906986 |
| 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 MIDCO 2 LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is COPPER MIDCO 2 LIMITED located?
| Registered Office Address | C/O Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COPPER MIDCO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1938 LIMITED | Jan 12, 2012 | Jan 12, 2012 |
What are the latest accounts for COPPER MIDCO 2 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 MIDCO 2 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 MIDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Niklas Anders Johansson on Oct 05, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Charlotta Ingrid Grahs as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Appointment of Ian Elcock as a secretary on Apr 08, 2020 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Robert Hill as a director on Feb 10, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Klaw Products Commerce Business Centre West Wilts Trading Estate Westbury Wiltshire BA13 4LS to C/O Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on Dec 03, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mike Hartman as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mike Hartman as a secretary on Oct 31, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Catherine Alison Wall as a director on Jul 10, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lars Ivar Leijonberg as a director on Jul 10, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Niklas Anders Johansson as a director on Jul 10, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of COPPER MIDCO 2 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 C/O Trelleborg Sealing Solutions Uk Limited England | 268827540001 | |||||||||||
| JOHANSSON, Anders Niklas | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury C/O Trelleborg Sealing Solutions Uk Limited England | Sweden | Swedish | 260411000002 | |||||||||
| LEIJONBERG, Lars Ivar | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury C/O Trelleborg Sealing Solutions Uk Limited England | Sweden | Swedish | 260411240001 | |||||||||
| HARTMAN, Mike | Secretary | West Wilts Trading Estate BA13 4LS Westbury Klaw Products Commerce Business Centre Wiltshire England | 251556820001 | |||||||||||
| WILKS, Christopher John | Secretary | Commerce Business Centre West Wilts Trading Estate BA13 4LS Westbury Klaw Products Wiltshire England | British | 167572490001 | ||||||||||
| 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 West Wilts Trading Estate BA13 4LS Westbury Klaw Products Wiltshire England | United Kingdom | British | 167569590001 | |||||||||
| 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 | |||||||||
| GRAHS, Charlotta Ingrid | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury C/O Trelleborg Sealing Solutions Uk Limited England | Sweden | Swedish | 260410900001 | |||||||||
| HARTMAN, Mike | Director | 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 Klaw Products Commerce Business Centre Wiltshire | United Kingdom | British | 135597200002 | |||||||||
| RASTRICK, John Simon | Director | Glasshouse Street W1B 5DG London 33 | United Kingdom | British | 142197700001 | |||||||||
| WALL, Catherine Alison | Director | Commerce Business Centre West Wilts Trading Estate BA13 4LS Westbury Klaw Products Wiltshire | England | British | 37354000004 | |||||||||
| WILKS, Christopher John | Director | Commerce Business Centre 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 MIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Copper Midco 1 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