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COPPA (BATH) LIMITED

COPPA (BATH) LIMITED

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

    • Overview

    Company NameCOPPA (BATH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13579333
    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 COPPA (BATH) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is COPPA (BATH) LIMITED located?

    Registered Office Address
    20 St Thomas Street
    SE1 9RS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COPPA (BATH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 29, 2024

    What is the status of the latest confirmation statement for COPPA (BATH) LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for COPPA (BATH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 22, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Julian Loughborough as a director on Aug 15, 2025

    		2 pagesAP01

    Termination of appointment of Matthew David Fanthorpe as a director on Aug 15, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Sep 29, 2024

    		19 pagesAA

    legacy

    		80 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Accounts for a small company made up to Oct 01, 2023

    		22 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Yishay Malkov as a director on Sep 11, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 22, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Sharon Michelle Badelek as a director on Aug 10, 2023

    		2 pagesAP01

    Appointment of Mr Andrew Kirkland Bassadone as a director on Aug 07, 2023

    		2 pagesAP01

    Accounts for a small company made up to Oct 02, 2022

    		22 pagesAA

    Previous accounting period extended from Aug 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Appointment of Mr Matthew David Fanthorpe as a director on Nov 11, 2022

    		2 pagesAP01

    Termination of appointment of Oliver Williams as a director on Nov 11, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 22, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 23, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 23, 2021

    Statement of capital on Aug 23, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COPPA (BATH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BADELEK, Sharon Michelle
    St Thomas Street
    SE1 9RS London
    20
    United Kingdom
    		Director
    St Thomas Street
    SE1 9RS London
    20
    United Kingdom
    		EnglandBritish277784190001
    BASSADONE, Andrew Kirkland
    St Thomas Street
    SE1 9RS London
    20
    United Kingdom
    		Director
    St Thomas Street
    SE1 9RS London
    20
    United Kingdom
    		EnglandBritish56655340003
    LOUGHBOROUGH, Mark Julian
    St Thomas Street
    SE1 9RS London
    20
    United Kingdom
    		Director
    St Thomas Street
    SE1 9RS London
    20
    United Kingdom
    		EnglandBritish300706030001
    FANTHORPE, Matthew David
    St Thomas Street
    SE1 9RS London
    20
    United Kingdom
    		Director
    St Thomas Street
    SE1 9RS London
    20
    United Kingdom
    		United KingdomBritish299258800001
    MALKOV, Yishay
    Park Road
    New Barnet
    EN4 9QX Barnet
    97
    Hertfordshire
    		Director
    Park Road
    New Barnet
    EN4 9QX Barnet
    97
    Hertfordshire
    		EnglandIsraeli273839380001
    WILLIAMS, Oliver Charles William
    St Thomas Street
    SE1 9RS London
    20
    United Kingdom
    		Director
    St Thomas Street
    SE1 9RS London
    20
    United Kingdom
    		United KingdomBritish271236570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COPPA (BATH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scp Sugar Ltd
    St Thomas Street
    SE1 9RS London
    20
    United Kingdom
    		Aug 23, 2021
    St Thomas Street
    SE1 9RS London
    20
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09171235
    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.
    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