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Copper Kite Developments 2.0 Limited

Copper Kite Developments 2.0 Limited is an active company incorporated on 5 November 2021 with the registered office located in Cardiff, South Glamorgan. Copper Kite Developments 2.0 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13725195
Private limited company
Age
3 years
Incorporated 5 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec31 May 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Suite 2d Building 1 Eastern Business Park
St Mellons
Cardiff
CF3 5EA
United Kingdom
Address changed on 17 Jul 2025 (1 month ago)
Previous address was Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Romanian • Lives in UK • Born in Oct 1984
Director • British • Lives in UK • Born in Jul 1968
Director • Property Developer • British • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in Jun 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Copper Kite Developments Limited
Andrew Peter Gregory is a mutual person.
Active
Stamp Finance Limited
Andrew Peter Gregory is a mutual person.
Active
The Letting Station Limited
Andrew Peter Gregory is a mutual person.
Active
Puzzle Construct Limited
Adrian Catalin Puzdre is a mutual person.
Active
The Letting Station (Cardiff) Limited
Andrew Peter Gregory is a mutual person.
Active
My Epc Checker Limited
Sean White is a mutual person.
Active
Stamp Group Holdings Limited
Andrew Peter Gregory is a mutual person.
Active
Positivity Prints Limited
Andrew Peter Gregory is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 1 Dec31 May 2024
Traded for 18 months
Cash in Bank
£17.95K
Increased by £17.95K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£631.92K
Increased by £142.74K (+29%)
Total Liabilities
-£765.41K
Increased by £259.95K (+51%)
Net Assets
-£133.49K
Decreased by £117.21K (+720%)
Debt Ratio (%)
121%
Increased by 17.8% (+17%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Jul 2025
Mr Kevin Luke Jones Details Changed
1 Month Ago on 16 Jul 2025
Mr Andrew Peter Gregory Details Changed
1 Month Ago on 16 Jul 2025
Shares Cancelled
2 Months Ago on 7 Jul 2025
Mr Luke Kevin Jones Details Changed
3 Months Ago on 4 Jun 2025
Sean White Resigned
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
10 Months Ago on 15 Nov 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Adrian Catalin Puzdre Resigned
1 Year Ago on 1 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 12 Aug 2024
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Documents
Director's details changed for Mr Andrew Peter Gregory on 16 July 2025
Submitted on 17 Jul 2025
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Kevin Luke Jones on 16 July 2025
Submitted on 17 Jul 2025
Resolutions
Submitted on 11 Jul 2025
Cancellation of shares. Statement of capital on 11 May 2025
Submitted on 7 Jul 2025
Director's details changed for Mr Luke Kevin Jones on 4 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Sean White as a director on 3 March 2025
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 15 Nov 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 7 Nov 2024
Termination of appointment of Adrian Catalin Puzdre as a director on 1 September 2024
Submitted on 30 Sep 2024
Repayment History
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