COPA SUMMIT LIMITED

Overview

Company Name	COPA SUMMIT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09050656
Jurisdiction	England/Wales
Date of Creation	May 21, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COPA SUMMIT LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is COPA SUMMIT LIMITED located?

Registered Office Address	Gilbanks One Park Row LS1 5HN Leeds England
Undeliverable Registered Office Address	No

What were the previous names of COPA SUMMIT LIMITED?

Previous Company Names
Company Name	From	Until
CLOSEREDGE LIMITED	May 21, 2014	May 21, 2014

What are the latest accounts for COPA SUMMIT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for COPA SUMMIT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2026
Next Confirmation Statement Due	Jun 04, 2026
Next Confirmation Statement Made Up To	May 21, 2025
Overdue	No

What are the latest filings for COPA SUMMIT LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Confirmation statement made on May 21, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jul 08, 2024	Confirmation statement made on May 21, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

May 23, 2023	Confirmation statement made on May 21, 2023 with no updates	3 pages	CS01

May 23, 2023	Termination of appointment of Harriet Lucy Hughes-Payne as a director on May 23, 2023	1 pages	TM01

Apr 26, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

May 25, 2022	Confirmation statement made on May 21, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Feb 25, 2022	Previous accounting period extended from May 31, 2021 to Jun 30, 2021	1 pages	AA01

Oct 04, 2021	Registered office address changed from Platform New Station Street Leeds West Yorkshire LS1 4JB United Kingdom to Gilbanks One Park Row Leeds LS1 5HN on Oct 04, 2021	1 pages	AD01

May 31, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

May 31, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

Jun 08, 2020	Confirmation statement made on May 21, 2020 with updates	4 pages	CS01

Mar 31, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

Feb 26, 2020	Director's details changed for Mr David John Parkin on Feb 05, 2020	2 pages	CH01

Oct 24, 2019	Appointment of Mrs Harriet Lucy Hughes-Payne as a director on Oct 24, 2019	2 pages	AP01

May 29, 2019	Confirmation statement made on May 21, 2019 with updates	4 pages	CS01

May 21, 2019	Registered office address changed from 3rd Floor Minerva House East Parade Leeds LS1 5PS England to Platform New Station Street Leeds West Yorkshire LS1 4JB on May 21, 2019	1 pages	AD01

Feb 19, 2019	Total exemption full accounts made up to May 31, 2018	7 pages	AA

Jan 11, 2019	Notification of David John Parkin as a person with significant control on Dec 06, 2018	2 pages	PSC01

Jan 11, 2019	Cessation of Steven Mark Roberts as a person with significant control on Dec 06, 2018	1 pages	PSC07

Jan 11, 2019	Termination of appointment of Daniel Richard Summerfield as a director on Dec 06, 2018	1 pages	TM01

Jan 11, 2019	Termination of appointment of Steven Mark Roberts as a director on Dec 06, 2018	1 pages	TM01

May 28, 2018	Confirmation statement made on May 21, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of COPA SUMMIT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKIN, David John One Park Row LS1 5HN Leeds Gilbanks England	Sep 18, 2014		Director	One Park Row LS1 5HN Leeds Gilbanks England	England	British	1970-7	126088900004
HUGHES-PAYNE, Harriet Lucy Pinfold Lane Cookridge LS16 7SY Leeds The Stable England	Oct 24, 2019	May 23, 2023	Director	Pinfold Lane Cookridge LS16 7SY Leeds The Stable England	England	British	1971-5	263733650001
ROBERTS, Steven Mark Minerva House East Parade LS1 5PS Leeds 3rd Floor England	Jun 20, 2014	Dec 06, 2018	Director	Minerva House East Parade LS1 5PS Leeds 3rd Floor England	England	British	1966-4	41718420002
ROUND, Jonathon Charles Elizabeth House, 13-19 Queen Street LS1 2TW Leeds 1st Floor West Yorkshire United Kingdom	May 21, 2014	Jun 20, 2014	Director	Elizabeth House, 13-19 Queen Street LS1 2TW Leeds 1st Floor West Yorkshire United Kingdom	England	British	1959-2	74788940002
SUMMERFIELD, Daniel Richard Minerva House East Parade LS1 5PS Leeds 3rd Floor England	Mar 11, 2015	Dec 06, 2018	Director	Minerva House East Parade LS1 5PS Leeds 3rd Floor England	England	English	1976-8	191862060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COPA SUMMIT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Parkin One Park Row LS1 5HN Leeds Gilbanks England	Dec 06, 2018	One Park Row LS1 5HN Leeds Gilbanks England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Steven Mark Roberts Minerva House East Parade LS1 5PS Leeds 3rd Floor England	Apr 06, 2016	Minerva House East Parade LS1 5PS Leeds 3rd Floor England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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