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COPPA CLUB CARDIFF LTD

COPPA CLUB CARDIFF LTD

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

    • Overview

    Company NameCOPPA CLUB CARDIFF LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14265954
    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 CLUB CARDIFF LTD?

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

    Where is COPPA CLUB CARDIFF LTD located?

    Registered Office Address
    20 St. Thomas Street
    SE1 9RS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COPPA CLUB CARDIFF LTD?

    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 CLUB CARDIFF LTD?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for COPPA CLUB CARDIFF LTD?

    Filings
    DateDescriptionDocumentType

    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

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 29, 2024

    		19 pagesAA

    legacy

    		80 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		22 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		1 pagesTM01

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Sharon Michelle Badelek as a director on Aug 07, 2023

    		2 pagesAP01

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

    		2 pagesAP01

    Current accounting period extended from Aug 31, 2023 to Sep 30, 2023

    		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

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 01, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 01, 2022

    Statement of capital on Aug 01, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COPPA CLUB CARDIFF LTD?

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

    Who are the persons with significant control of COPPA CLUB CARDIFF LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scp Sugar Limited
    St. Thomas Street
    SE1 9RS London
    20
    England
    		Aug 01, 2022
    St. Thomas Street
    SE1 9RS London
    20
    England
    		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.
    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