COP ANGEL LTD

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

    Company NameCOP ANGEL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14281802
    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 COP ANGEL LTD?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COP ANGEL LTD located?

    Registered Office Address
    Hames Partnership Ltd Main Street
    Market Bosworth
    CV13 0JN Nuneaton
    Leicestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COP ANGEL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COP ANGEL LTD?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for COP ANGEL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Aug 07, 2024 with updates

    5 pagesCS01

    Change of details for Mr Leroy Michael Kellett as a person with significant control on Aug 07, 2024

    2 pagesPSC04

    Director's details changed for Mr Leroy Michael Kellett on Aug 07, 2024

    2 pagesCH01

    Director's details changed for Mr Christopher Davidson on Aug 01, 2024

    2 pagesCH01

    Director's details changed for Mr Richard John Davis on Aug 01, 2024

    2 pagesCH01

    Change of details for Mr Leroy Michael Kellett as a person with significant control on Aug 01, 2024

    2 pagesPSC04

    Change of details for Genius Energy Lab Limited as a person with significant control on Aug 01, 2024

    2 pagesPSC05

    Notification of Genius Energy Lab Limited as a person with significant control on Aug 01, 2024

    2 pagesPSC02

    Statement of capital following an allotment of shares on Aug 01, 2024

    • Capital: GBP 100
    3 pagesSH01

    Director's details changed for Mr Leroy Michael Kellett on Aug 19, 2024

    2 pagesCH01

    Registered office address changed from 173 College Road Liverpool L23 3AT England to Hames Partnership Ltd Main Street Market Bosworth Nuneaton Leicestershire CV13 0JN on Aug 20, 2024

    1 pagesAD01

    Change of details for Mr Leroy Michael Kellett as a person with significant control on Aug 19, 2024

    2 pagesPSC04

    Change of details for Mr Leroy Michael Kellett as a person with significant control on Aug 07, 2024

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Appointment of Mr Richard John Davis as a director on Jul 03, 2024

    2 pagesAP01

    Director's details changed for Mr Leroy Michael Kellett on Jul 03, 2024

    2 pagesCH01

    Appointment of Mr Christopher Davidson as a director on Jul 03, 2024

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Previous accounting period shortened from Aug 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 08, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalAug 08, 2022

    Statement of capital on Aug 08, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of COP ANGEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Christopher
    Main Street
    Market Bosworth
    CV13 0JN Nuneaton
    Stables End Court
    United Kingdom
    Director
    Main Street
    Market Bosworth
    CV13 0JN Nuneaton
    Stables End Court
    United Kingdom
    EnglandBritish324740320002
    DAVIS, Richard John
    Main Street
    Market Bosworth
    CV13 0JN Nuneaton
    Stables End Court
    United Kingdom
    Director
    Main Street
    Market Bosworth
    CV13 0JN Nuneaton
    Stables End Court
    United Kingdom
    EnglandBritish190582840001
    KELLETT, Leroy Michael
    Main Street
    Market Bosworth
    CV13 0JN Nuneaton
    Hames Partnership Ltd
    Leicestershire
    England
    Director
    Main Street
    Market Bosworth
    CV13 0JN Nuneaton
    Hames Partnership Ltd
    Leicestershire
    England
    EnglandBritish83342040001

    Who are the persons with significant control of COP ANGEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Genius Energy Lab Limited
    Main Street
    Market Bosworth
    CV13 0JN Nuneaton
    Hames Partnership Ltd
    Leicestershire
    England
    Aug 01, 2024
    Main Street
    Market Bosworth
    CV13 0JN Nuneaton
    Hames Partnership Ltd
    Leicestershire
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number09198410
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Leroy Michael Kellett
    Main Street
    Market Bosworth
    CV13 0JN Nuneaton
    Hames Partnership Ltd
    Leicestershire
    England
    Aug 08, 2022
    Main Street
    Market Bosworth
    CV13 0JN Nuneaton
    Hames Partnership Ltd
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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