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Copper Bay Limited

Copper Bay Limited is an active company incorporated on 29 September 2010 with the registered office located in London, Greater London. Copper Bay Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07391255
Private limited company
Age
15 years
Incorporated 29 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (2 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 December 2025 (1 month remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 29 Apr 2025 (6 months ago)
Previous address was Masters House 107 Hammersmith Road London W14 0QH United Kingdom
Telephone
01792293366
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1948
Director • Chilean • Lives in Chile • Born in Dec 1964
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in UK • Born in Aug 1969
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Asia Metals Plc
Gavin Ronald Ferrar and Nigel Francis Robinson are mutual people.
Active
Copper Bay (UK) Ltd
Nigel Francis Robinson and Andrew Denis Dennan are mutual people.
Active
Ascent Resources Plc
Andrew Denis Dennan is a mutual person.
Active
Guardian Metals Plc
Andrew Denis Dennan is a mutual person.
Active
Caml MK Limited
Gavin Ronald Ferrar is a mutual person.
Active
Caml KZ Limited
Gavin Ronald Ferrar is a mutual person.
Active
Ascent Claim Entitlement SPV Ltd
Andrew Denis Dennan is a mutual person.
Active
Gemi Global Limited
Andrew Denis Dennan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.57K
Decreased by £4.22K (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.57K
Decreased by £4.22K (-73%)
Total Liabilities
-£12.56K
Increased by £165 (+1%)
Net Assets
-£10.99K
Decreased by £4.38K (+66%)
Debt Ratio (%)
801%
Increased by 586.21% (+274%)
Latest Activity
Confirmation Submitted
20 Days Ago on 20 Oct 2025
Inspection Address Changed
6 Months Ago on 29 Apr 2025
Registered Address Changed
6 Months Ago on 29 Apr 2025
Mr Francis Paul Jackson Appointed
7 Months Ago on 31 Mar 2025
Central Asia Metals Plc (PSC) Resigned
7 Months Ago on 31 Mar 2025
Guardian Metals Plc (PSC) Appointed
7 Months Ago on 31 Mar 2025
Nigel Francis Robinson Resigned
7 Months Ago on 31 Mar 2025
Howard Martin Nicholson Resigned
7 Months Ago on 31 Mar 2025
Mihailo Nenadovich Vuletin Resigned
7 Months Ago on 31 Mar 2025
Gavin Ronald Ferrar Resigned
7 Months Ago on 31 Mar 2025
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Documents
Confirmation statement made on 7 September 2025 with updates
Submitted on 20 Oct 2025
Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 29 April 2025
Submitted on 29 Apr 2025
Register inspection address has been changed from C/O Share Registrars Limited Masters House 107 Hammersmith Road London W14 0QH United Kingdom to 1 Herontye Cottages Off Stuart Way East Grinstead Sussex RH19 4NH
Submitted on 29 Apr 2025
Appointment of Mr Francis Paul Jackson as a director on 31 March 2025
Submitted on 11 Apr 2025
Appointment of Mr Andrew Denis Dennan as a director on 31 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Anthony George Hunter as a secretary on 31 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Gavin Ronald Ferrar as a director on 31 March 2025
Submitted on 10 Apr 2025
Notification of Guardian Metals Plc as a person with significant control on 31 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Mihailo Nenadovich Vuletin as a director on 31 March 2025
Submitted on 10 Apr 2025
Cessation of Central Asia Metals Plc as a person with significant control on 31 March 2025
Submitted on 10 Apr 2025
Repayment History
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