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Cayenne Copper Limited

Cayenne Copper Limited is an active company incorporated on 17 February 2024 with the registered office located in London, City of London. Cayenne Copper Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15498340
Private limited company
Age
1 year 10 months
Incorporated 17 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (10 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 14 February 2026 (1 month remaining)
Address
C/O Arch Law Huckletree Bishopsgate
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 2 Jun 2025 (6 months ago)
Previous address was Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Portugal • Born in Nov 1988
Director • Businessman • Canadian • Lives in Canada • Born in Jun 1987
Director • Malaysian • Lives in Malaysia • Born in Nov 1976
Director • Malaysian • Lives in Malaysia • Born in Aug 1980
Director • British • Lives in UK • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Vargas Capital Limited
Wing Sze Cecilia Shum is a mutual person.
Active
Financials
Cayenne Copper Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
1 Month Ago on 14 Nov 2025
Mark Thompson Resigned
1 Month Ago on 6 Nov 2025
Mark Edward Thompson Resigned
1 Month Ago on 6 Nov 2025
Registered Address Changed
6 Months Ago on 2 Jun 2025
Mr Ben Harber Appointed
7 Months Ago on 15 May 2025
Sgh Company Secretaries Limited Resigned
7 Months Ago on 15 May 2025
Dato' Darrell Chi Tiong Lim Appointed
9 Months Ago on 26 Feb 2025
Dato' Derrick Chi Leong Lim Appointed
9 Months Ago on 26 Feb 2025
Ms Wing Sze Cecilia Shum Appointed
9 Months Ago on 26 Feb 2025
Arnoldus Brand Appointed
9 Months Ago on 26 Feb 2025
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Documents
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 14 Nov 2025
Termination of appointment of Mark Thompson as a secretary on 6 November 2025
Submitted on 12 Nov 2025
Statement of capital following an allotment of shares on 7 October 2025
Submitted on 11 Nov 2025
Statement of capital following an allotment of shares on 6 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Mark Edward Thompson as a director on 6 November 2025
Submitted on 11 Nov 2025
Second filing for the appointment of Theam Siew Chng as a director
Submitted on 11 Jul 2025
Second filing for the appointment of Wing Sze Cecilia Shum as a director
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Registered office address changed from Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 2 June 2025
Submitted on 2 Jun 2025
Repayment History
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