Copley Point Capital Limited. Head office in London. Check Director.

Copley Point Capital Limited, London

Copley Point Capital Limited is a private limited company. Previously, it was called Pummit Capital Limited (changed on 2019-09-03). Situated at 93-95 Gloucester Place, London W1U 6JQ, this 5 years old enterprise was incorporated on 2018-06-08 and is officially categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190).
1 director can be found in this business: Michael H. (appointed on 08 June 2018).

About
Name: Copley Point Capital Limited
Number: 11405800
Incorporation date: 2018-06-08
End of financial year: 31 December


Address:	93-95 Gloucester Place London W1U 6JQ
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Copley Point Limited

8 June 2018

Address	37 Commercial Road, C/O Inspire Professional Services Ltd, Poole, BH14 0HU, England
Legal authority	England
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	8475375
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pummit Limited

8 June 2018 - 8 June 2018

Address	37 Commercial Road, C/O Inspire Professional Services Ltd, Poole, BH14 0HU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08475375
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-04-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	542	732,962	170,114	289,156	893,578
Fixed Assets	3,743	485,412	71,920	217,759	222,737
Total Assets Less Current Liabilities	-24,601	-56,687	-139,207	-195,027	100,229

The target date for Copley Point Capital Limited confirmation statement filing is 2024-10-31. The previous confirmation statement was submitted on 2023-10-17. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Copley Point Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Commercial Road, C/O Inspire Professional Services Ltd, BH14 0HU Poole. Pummit Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Commercial Road, C/O Inspire Professional Services Ltd, BH14 0HU Poole.

Company filing

Filter filings by category:

Type		Free download
SH01	112.34 GBP is the capital in company's statement on 2023/12/31 filed on: 19th, January 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	112.34 GBP is the capital in company's statement on 2023/12/31 filed on: 19th, January 2024 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/10/17 filed on: 30th, October 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (13 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, January 2023 \| resolution	Free Download (2 pages)
SH01	108.68 GBP is the capital in company's statement on 2022/12/31 filed on: 13th, January 2023 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 12th, January 2023 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2022/12/31105.88 GBP filed on: 12th, January 2023 \| capital	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/10/17 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (14 pages)
PSC05	Change to a person with significant control 2018/06/08 filed on: 3rd, August 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/10/22 filed on: 22nd, October 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, June 2021 \| accounts	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 20th, March 2021 \| capital	Free Download (2 pages)
SH01	108.82 GBP is the capital in company's statement on 2021/03/08 filed on: 20th, March 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, March 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, February 2021 \| incorporation	Free Download (34 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, February 2021 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/02/01 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, December 2020 \| accounts	Free Download (12 pages)
PSC07	Cessation of a person with significant control 2018/06/08 filed on: 3rd, September 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/06/07 filed on: 8th, June 2020 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 37 Commercial Road C/O Inspire Professional Services Ltd Poole BH14 0HU United Kingdom on 2020/04/27 to 93-95 Gloucester Place London W1U 6JQ filed on: 27th, April 2020 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 20th, February 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (12 pages)
PSC02	Notification of a person with significant control 2018/06/08 filed on: 19th, September 2019 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to 2019/04/30 filed on: 12th, September 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/09/03 filed on: 3rd, September 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/06/07 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, June 2018 \| incorporation	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/06/08 capital
MODEL ARTICLES	Adoption of model articles incorporation

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