COPPA LIMITED
Overview
| Company Name | COPPA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09446776 |
| 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 COPPA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COPPA LIMITED located?
| Registered Office Address | 20 St. Thomas Street SE1 9RS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COPPA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for COPPA LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for COPPA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mark Julian Loughborough as a director on Aug 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew David Fanthorpe as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yishay Malkov as a director on Sep 11, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew Kirkland Bassadone as a director on Aug 10, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Sharon Michelle Badelek as a director on Aug 10, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew David Fanthorpe as a director on Nov 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Oliver Williams as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 18, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from 12 Great Portland Street Second Floor London W1W 8QN England to 20 st. Thomas Street London SE1 9RS on Feb 02, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Previous accounting period shortened from Feb 28, 2020 to Sep 30, 2019 | 1 pages | AA01 | ||
Registered office address changed from 2nd Floor 47 Marylebone Lane London W1U 2NT England to 12 Great Portland Street Second Floor London W1W 8QN on Sep 16, 2020 | 1 pages | AD01 | ||
Termination of appointment of Andrew Philip Bradshaw as a director on Sep 14, 2020 | 1 pages | TM01 | ||
Appointment of Yishay Malkov as a director on Sep 14, 2020 | 2 pages | AP01 | ||
Appointment of Mr Oliver Williams as a director on Sep 14, 2020 | 2 pages | AP01 | ||
Cessation of Andrew Philip Bradshaw as a person with significant control on Aug 28, 2020 | 1 pages | PSC07 | ||
Who are the officers of COPPA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BADELEK, Sharon Michelle | Director | St. Thomas Street SE1 9RS London 20 England | England | British | Director | 277784190001 | ||||
| BASSADONE, Andrew Kirkland | Director | St. Thomas Street SE1 9RS London 20 England | England | British | Director | 56655340003 | ||||
| LOUGHBOROUGH, Mark Julian | Director | St. Thomas Street SE1 9RS London 20 England | England | British | Director | 300706030001 | ||||
| BRADSHAW, Andrew Philip | Director | 45 New Street RG9 2BP Henley-On-Thames Flat 2 The Old Malthouse United Kingdom | England | British | Director | 114356940002 | ||||
| FANTHORPE, Matthew David | Director | St. Thomas Street SE1 9RS London 20 England | United Kingdom | British | Director | 299258800001 | ||||
| MALKOV, Yishay | Director | Great Portland Street Second Floor W1W 8QN London 12 England | England | Israeli | Director | 273839380001 | ||||
| WILLIAMS, Oliver Charles William | Director | Great Portland Street Second Floor W1W 8QN London 12 England | United Kingdom | British | Chartered Accountant | 271236570001 |
Who are the persons with significant control of COPPA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scp Sugar Ltd | Aug 28, 2020 | Great Portland Street 2nd Floor W1W 8QN London 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Philip Bradshaw | Apr 06, 2016 | 47 Marylebone Lane W1U 2NT London 2nd Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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