COPPER BAY LIMITED

Active - Accounts Filed

General Information

NAME
COPPER BAY LIMITED

COMPANY NUMBER
07391255

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
07290 - Mining of other non-ferrous metal ores

INCORPORATION DATE
29/09/2010 (14 years and 1 months old)

WEBSITE
www.centralasiametals.com

CONFIRMATION STATEMENT MADE UP TO
07/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
19/10/2011 19/11/2013
COPPER BAY PLC
View all previous names

REGISTERED ADDRESS

MASTERS HOUSE, 107 HAMMERSMITH ROAD
LONDON
W14 0QH

Telephone: 02078989001
TPS: Yes

TRADING ADDRESSES

5th Floor
Kinnaird House
1 Pall Mall East
London
SW1Y 5AU

Masters House
107 Hammersmith Road
London
W14 0QH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6k

72.20%

NET WORTH

- £11k

70.29%

TOTAL LIABILITIES

£12.6k

3.79%

NET ASSETS

- £11k

70.29%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

97

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 13/06/2024	Event: New Accounts filed
Date: 30/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6k

72.20%

NET WORTH

- £11k

70.29%

TOTAL LIABILITIES

£12.6k

3.79%

NET ASSETS

- £11k

70.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

97

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CENTRAL ASIA METALS PLC	Owned: 76.10 %	Shares: 204,932,415	Price per share: £0.00	Total Value: £20,493.24
INVERSIONES EM DOS LIMITADA	Owned: 5.57 %	Shares: 15,000,000	Price per share: £0.00	Total Value: £1,500.00
COLIN HUNTER	Owned: 2.60 %	Shares: 7,000,002	Price per share: £0.00	Total Value: £700.00
AQUILES LEONIDAS PINA IGLESIAS	Owned: 2.59 %	Shares: 6,980,000	Price per share: £0.00	Total Value: £698.00
WESLEY CLARK NEWBOLD	Owned: 2.45 %	Shares: 6,600,000	Price per share: £0.00	Total Value: £660.00
MARKKU ANTTI ISOHANNI	Owned: 1.67 %	Shares: 4,500,000	Price per share: £0.00	Total Value: £450.00
HIKKA ANNIKKI ISOHANNI	Owned: 1.11 %	Shares: 3,000,000	Price per share: £0.00	Total Value: £300.00
ZILA CORPORATION	Owned: 0.74 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £200.00
LYNCHWOOD NOMINEES LIMITED A/C 2006420	Owned: 0.69 %	Shares: 1,850,000	Price per share: £0.00	Total Value: £185.00
TAPANI JARVINEN	Owned: 0.45 %	Shares: 1,198,927	Price per share: £0.00	Total Value: £119.89
LUMAX SA	Owned: 0.44 %	Shares: 1,171,542	Price per share: £0.00	Total Value: £117.15
SUN WENLING	Owned: 0.37 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £100.00
THE RYTECH SUPERANNUATION FUND	Owned: 0.37 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £100.00
KATHRYN MURRIN	Owned: 0.28 %	Shares: 750,000	Price per share: £0.00	Total Value: £75.00
JAMES COOPER GRIGG	Owned: 0.28 %	Shares: 750,000	Price per share: £0.00	Total Value: £75.00
ISOHANNI MINING CONSULTING OY	Owned: 0.23 %	Shares: 608,333	Price per share: £0.00	Total Value: £60.83
GUY WILKES	Owned: 0.21 %	Shares: 556,931	Price per share: £0.00	Total Value: £55.69
PACIFIC MINING & INVESTMENTS LIMITED	Owned: 0.20 %	Shares: 550,000	Price per share: £0.00	Total Value: £55.00
LYNCHWOOD NOMINEES LIMITED	Owned: 0.19 %	Shares: 500,000	Price per share: £0.00	Total Value: £50.00
MARKKU ISOHANNI	Owned: 0.19 %	Shares: 500,000	Price per share: £0.00	Total Value: £50.00
ANDREW DACEY	Owned: 0.19 %	Shares: 500,000	Price per share: £0.00	Total Value: £50.00
PILANSBURG INVESTMENTS LIMITED	Owned: 0.19 %	Shares: 500,000	Price per share: £0.00	Total Value: £50.00
WILMA SINCLAIR	Owned: 0.17 %	Shares: 450,000	Price per share: £0.00	Total Value: £45.00
RUPERT WILLIAMS	Owned: 0.17 %	Shares: 447,540	Price per share: £0.00	Total Value: £44.75
LONDON & COLONIAL SERVICES RE S EDWARDS	Owned: 0.15 %	Shares: 400,000	Price per share: £0.00	Total Value: £40.00
RISTO HEISKANEN	Owned: 0.13 %	Shares: 345,000	Price per share: £0.00	Total Value: £34.50
RUTH CRAIG	Owned: 0.12 %	Shares: 333,316	Price per share: £0.00	Total Value: £33.33
AMY HUNTER	Owned: 0.12 %	Shares: 333,316	Price per share: £0.00	Total Value: £33.33
DANIEL HUNTER	Owned: 0.12 %	Shares: 333,316	Price per share: £0.00	Total Value: £33.33
MIDDLEMARCH PARTNERS LIMITED A/C 108483259	Owned: 0.12 %	Shares: 330,000	Price per share: £0.00	Total Value: £33.00
WILLIAM HODSON	Owned: 0.12 %	Shares: 310,188	Price per share: £0.00	Total Value: £31.02
DAYMART LTDA	Owned: 0.12 %	Shares: 310,151	Price per share: £0.00	Total Value: £31.02
CARMONA G. ALVARO	Owned: 0.11 %	Shares: 300,000	Price per share: £0.00	Total Value: £30.00
JUAN PASTEN CASTILLO	Owned: 0.10 %	Shares: 278,000	Price per share: £0.00	Total Value: £27.80
JAIME LUER MAS	Owned: 0.10 %	Shares: 278,000	Price per share: £0.00	Total Value: £27.80
WB NOMINEES LIMITED	Owned: 0.10 %	Shares: 266,695	Price per share: £0.00	Total Value: £26.67
REBECCA SLACK	Owned: 0.09 %	Shares: 250,000	Price per share: £0.00	Total Value: £25.00
FRANCISCO SAAVEDRA	Owned: 0.09 %	Shares: 250,000	Price per share: £0.00	Total Value: £25.00
GUNNAR ILSSON	Owned: 0.09 %	Shares: 250,000	Price per share: £0.00	Total Value: £25.00
DARIO POLI OSORIO	Owned: 0.07 %	Shares: 200,000	Price per share: £0.00	Total Value: £20.00
MARIA-LIISA HEISKANEN	Owned: 0.06 %	Shares: 175,000	Price per share: £0.00	Total Value: £17.50
JEREMY WOODGATE	Owned: 0.06 %	Shares: 150,000	Price per share: £0.00	Total Value: £15.00
RONA FINANCIAL TRADING LIMITED	Owned: 0.06 %	Shares: 150,000	Price per share: £0.00	Total Value: £15.00
WILLIAM SLACK	Owned: 0.05 %	Shares: 139,230	Price per share: £0.00	Total Value: £13.92
BRADSHAW ASSET MANAGEMENT LIMITED	Owned: 0.05 %	Shares: 138,889	Price per share: £0.00	Total Value: £13.89
PELAMIS INVESTMENTS LIMITED	Owned: 0.05 %	Shares: 125,000	Price per share: £0.00	Total Value: £12.50
CAREY SHEEHAN	Owned: 0.04 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
OLGA MARCELA ESPOZ AVALOS	Owned: 0.04 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
MELISSA JOHANNA GODOY ESPOZ	Owned: 0.04 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
PAUL CHARLES DAVIS	Owned: 0.03 %	Shares: 92,165	Price per share: £0.00	Total Value: £9.22
KENT ASSET MANAGEMENT GROUP SA	Owned: 0.03 %	Shares: 80,000	Price per share: £0.00	Total Value: £8.00
JAMES LEWIS	Owned: 0.02 %	Shares: 55,555	Price per share: £0.00	Total Value: £5.56
RICHARD PARKER	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
HEIKKE SIPILA	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
JUKKA LUOSTARINEN	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
SIMON JOHN EDWARDS	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
CLAIRE EDWARDS	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
ISABEL MARGARITA ALVAREZ NUNEZ	Owned: 0.02 %	Shares: 47,959	Price per share: £0.00	Total Value: £4.80
MYLLYBACKA OY	Owned: 0.01 %	Shares: 40,000	Price per share: £0.00	Total Value: £4.00
INVERSIONES SOLEDAD LIMITADA	Owned: 0.01 %	Shares: 28,000	Price per share: £0.00	Total Value: £2.80
WENDY ERNESTA LORETTA LEE	Owned: 0.01 %	Shares: 27,750	Price per share: £0.00	Total Value: £2.78
JAAKO ISOHANNI	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
JUHANI KUUSIO	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
PETER FORSSTRUM	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
PIRKKO SULANTO	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
JUSSI LIIPO	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
LARS K. GRONDAHL	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
MATTI TARVAINEN	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
MARTTI KOKKOLA	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
MARKKU VIRTANEN	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
JUKKA SULANTO	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
JUKKA PITKAJARVI	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
OLLE SIREN	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
JUSSI AARNISALO	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
ANTHONY LIONEL BROCKBANK	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
SKIN INNOVATION CONSULTING OY	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
ESA SANDBERG	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
HEIKKI AALTONEN	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
HARRI NATUNEN	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
ANTTI AALTONEN	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
VIRENT OY	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
CRISTIAN ARCHIBALDO UNWIN UNDA	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
ARI INGMAN	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
INGMAR HAGA	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
ARBIT FINANCE OY	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
TIMO MAKI	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
HANNU HEISKANEN	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
FURUVIK INVEST AB	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
IVOR FOSSUM	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
JAAKO VILPONEN	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
KARELIAN RESOURCE SERVICES OY	Owned: 0.00 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
MARJA REIKKOLA VANHANEN	Owned: 0.00 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
VESA HERNESNIEMI	Owned: 0.00 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
JUHANI MATTILA	Owned: 0.00 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
JENO CSONGRADI	Owned: 0.00 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
ANTERO HAKAPAA	Owned: 0.00 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
STEPHEN M. DUNN	Owned: 0.00 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mihailo Nenadovich Vuletin 04/07/2011 - Present (13 years and 4 months) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony George Hunter 18/11/2013 - Present (11years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Howard Martin Nicholson 22/11/2013 - Present (11years) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Nigel Francis Robinson 22/11/2013 - Present (11years) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	View Report
Gavin Ronald Ferrar 09/09/2015 - Present (9 years and 2 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CAML KZ LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 13/06/2024	Event: New Accounts filed
Date: 30/09/2023	Event: New Confirmation Statement filed
Date: 27/06/2023	Event: New Accounts filed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 10/10/2021	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Accounts filed
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 19/07/2020	Event: New Accounts filed
Date: 09/10/2019	Event: New Confirmation Statement filed
Date: 11/08/2019	Event: New Accounts filed
Date: 16/10/2018	Event: New Confirmation Statement filed
Date: 15/10/2018	Event: Colin John Hunter (915447519) has left the board
Date: 21/06/2018	Event: New Accounts filed
Date: 13/10/2017	Event: New Accounts filed
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 19/10/2016	Event: New Annual Return filed
Date: 30/08/2016	Event: New Accounts filed
Date: 15/11/2015	Event: New Annual Return filed
Date: 07/10/2015	Event: New Accounts filed
Date: 25/09/2015	Event: New Board Member Gavin Ronald Ferrar (917172585) Appointed
Date: 22/09/2015	Event: David Harry Williamson Dobson (916262623) has left the board
Date: 22/09/2015	Event: Wesley Clark Newbold (916306759) has left the board
Date: 22/09/2015	Event: Markku Antti Isohanni (916341452) has left the board
Date: 07/11/2014	Event: New Annual Return filed
Date: 09/10/2014	Event: New Accounts filed
Date: 12/12/2013	Event: New Board Member Howard Martin Nicholson (916516080) Appointed
Date: 12/12/2013	Event: Howard Martin Nicholson (918338322) has left the board
Date: 05/12/2013	Event: James Cooper Grigg (916190783) has left the board
Date: 05/12/2013	Event: New Board Member Howard Martin Nicholson (918338322) Appointed
Date: 05/12/2013	Event: New Board Member Nigel Francis Robinson (908194038) Appointed
Date: 05/12/2013	Event: New Company Secretary Anthony George Hunter (918338149) Appointed
Date: 05/12/2013	Event: Change in Reg. Office
Date: 16/10/2013	Event: New Annual Return filed
Date: 15/10/2013	Event: New Accounts filed
Date: 01/07/2013	Event: Change in Reg. Office
Date: 16/10/2012	Event: New Annual Return filed

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COPPER BAY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6k

- £11k

£12.6k

- £11k

People Overview

4

4

97

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6k

- £11k

£12.6k

- £11k

Accounts

People Overview

4

4

97

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™