Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Copper Bay Limited
- Incorporated
- 29 September 2010 (16 years)
- Industry
- Mining of other non-ferrous metal ores (07290)
- Directors
- Francis Paul Jackson
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Orana Corporate LLP25 Eccleston PlaceLondonSW1W 9NF
Officers 3 active
Officer details are public data from the Companies House register.
Jackson, Francis Paul
Director · Appointed 31 March 2025
British
Born June 1948 (78)
Director · Appointed 31 March 2025
British
Born January 1985 (41)
Jackson, Francis Paul
Secretary · Appointed 31 March 2025
Officer history (11 former)
31 March 2025
Resigned Hunter, Anthony George as Secretary
31 March 2025
31 March 2025
Appointed Jackson, Francis Paul as Secretary
31 March 2025
31 March 2025
Resigned Nenadovich Vuletin, Mihailo as Director
31 March 2025
31 March 2025
Appointed Jackson, Francis Paul as Director
31 March 2025
24 August 2018
9 September 2015
Resigned Isohanni, Markku Antti as Director
9 September 2015
Resigned Dobson, David Harry Williamson as Director
9 September 2015
9 September 2015
Resigned Newbold, Wesley Clark as Director
22 November 2013
22 November 2013
22 November 2013
Resigned Grigg, James Cooper as Secretary
18 November 2013
Appointed Hunter, Anthony George as Secretary
6 September 2011
Appointed Newbold, Wesley Clark as Director
6 September 2011
Appointed Isohanni, Markku Antti as Director
26 July 2011
Appointed Dobson, David Harry Williamson as Director
26 July 2011
Appointed Grigg, James Cooper as Secretary
26 July 2011
Resigned Thrings LLP as Corporate Secretary
4 July 2011
Appointed Nenadovich Vuletin, Mihailo as Director
29 September 2010
Appointed Thrings LLP as Corporate Secretary
29 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06370792
Former controllers (1)
31 March 2025
Ceased Central Asia Metals PLC — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Copper Bay Limited This company Owns 75–100% of shares
Copper Bay (UK) Ltd Owns 75–100% of shares
Guardian Africa Limited Owns 75–100% of shares
Guardian Mining Limited Owns 75–100% of shares
Halo Metals Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£8,000)
- Cash
- £4,000
- Turnover
- £0
- Profit Before Tax
- (£237,000)
- Debt Ratio
- 300%
- Current Ratio
- 0.3x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £4,000 |
| Cash | £4,000 |
| Creditors (< 1 year) | £12,000 |
| Net Current Assets | (£8,000) |
| Net Assets | (£8,000) |
| Shareholder Funds | (£8,000) |
| Turnover | £0 |
| Cost of Sales | £0 |
| Gross Profit | £0 |
| Admin Expenses | £237,000 |
| Operating Profit | (£237,000) |
| Profit Before Tax | (£237,000) |
| Profit for Period | (£237,000) |
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with updates | 7 September 2026 | ||
| 20 August 2026 | Other filing | |||
| 20 August 2026 | Accounts filing | |||
| 20 August 2026 | Other filing | |||
| 20 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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