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Company Information for

COPGAMMA LIMITED

2 HENNALS AVENUE, REDDITCH, WORCESTERSHIRE, B97 5RX,
Company Registration Number
03499970
Private Limited Company
Active

Company Overview

About Copgamma Ltd
COPGAMMA LIMITED was founded on 1998-01-27 and has its registered office in Redditch. The organisation's status is listed as "Active". Copgamma Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COPGAMMA LIMITED
 
Legal Registered Office
2 HENNALS AVENUE
REDDITCH
WORCESTERSHIRE
B97 5RX
Other companies in B97
 
Filing Information
Company Number 03499970
Company ID Number 03499970
Date formed 1998-01-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-06-05 15:43:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COPGAMMA LIMITED
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Company Officers of COPGAMMA LIMITED

Current Directors
Officer Role Date Appointed
SUSAN FRANCES YENG
 Company Secretary 2000-10-20
BOON KEE YENG
 Director 1998-09-28
SHAN MEI YENG
 Director 2017-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
SHAN MEI YENG
 Director 2015-04-11 2017-07-26
PETER BERNARD COPSEY
 Company Secretary 1998-09-28 2000-10-20
JUSTIN TREVELYAN PARKER
 Company Secretary 1998-01-27 1998-09-28
PETER BERNARD COPSEY
 Director 1998-01-27 1998-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOON KEE YENG BURLINGTON ESTATES DEVELOPMENT CO LTD Director 2016-11-10 CURRENT 2016-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-2231/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-2831/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-12REGISTRATION OF A CHARGE / CHARGE CODE 034999700012
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-05-18RES09Resolution of authority to purchase a number of shares
2021-05-18SH06Cancellation of shares. Statement of capital on 2021-03-18 GBP 1,068
2021-05-18SH19Statement of capital on 2021-05-18 GBP 1,068
2021-05-18SH20Statement by Directors
2021-05-18CAP-SSSolvency Statement dated 15/02/21
2021-05-18RES13Resolutions passed:
  • Reduce share prem a/c to o 15/02/2021
2021-05-18SH03Purchase of own shares
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 034999700011
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-04-09AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR SHAN MEI YENG
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-03-14AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26PSC07CESSATION OF BOON KEE YENG AS A PERSON OF SIGNIFICANT CONTROL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-04-18AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 1335
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2018-02-20AP01DIRECTOR APPOINTED MISS SHAN MEI YENG
2018-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOON KEE YENG
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 1335
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR SHAN MEI YENG
2017-03-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1335
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SHAN MEI YENG / 15/11/2016
2016-11-15CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN FRANCES YENG on 2016-11-15
2016-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BOON KEE YENG / 15/11/2016
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/16 FROM 2a Hennals Avenue Redditch Worcestershire B97 5RX United Kingdom
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1335
2016-02-01AR0127/01/16 ANNUAL RETURN FULL LIST
2016-02-01AP01DIRECTOR APPOINTED MISS SHAN MEI YENG
2015-05-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/15 FROM 2 Hennals Avenue Redditch Worcestershire B97 5RX
2015-02-18CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN FRANCES YENG on 2015-01-28
2015-02-18CH01Director's details changed for Mr Boon Kee Yeng on 2015-01-28
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1335
2015-01-27AR0127/01/15 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1335
2014-01-29AR0127/01/14 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0127/01/13 FULL LIST
2012-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-30AR0127/01/12 FULL LIST
2011-05-04AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-31AR0127/01/11 FULL LIST
2010-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-12-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-02AR0127/01/10 FULL LIST
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-08-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-03-26363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-14363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-06-13363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-22395PARTICULARS OF MORTGAGE/CHARGE
2005-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-22395PARTICULARS OF MORTGAGE/CHARGE
2005-07-21225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05
2005-07-21363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS; AMEND
2005-06-29395PARTICULARS OF MORTGAGE/CHARGE
2005-06-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-19363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2005-01-06363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-04363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-26363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2002-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-10-26363aRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2001-08-15395PARTICULARS OF MORTGAGE/CHARGE
2000-11-06288bSECRETARY RESIGNED
2000-11-06288aNEW SECRETARY APPOINTED
2000-10-04395PARTICULARS OF MORTGAGE/CHARGE
2000-10-04395PARTICULARS OF MORTGAGE/CHARGE
2000-10-03395PARTICULARS OF MORTGAGE/CHARGE
2000-09-19AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-08-09ELRESS252 DISP LAYING ACC 03/08/00
2000-08-09ELRESS366A DISP HOLDING AGM 03/08/00
2000-07-19363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-12-21225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 28/02/00
1999-10-05SRES03EXEMPTION FROM APPOINTING AUDITORS 09/09/99
1999-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1999-08-19287REGISTERED OFFICE CHANGED ON 19/08/99 FROM: CARLTON HOUSE WORCESTER STREET KIDDERMINSTER WORCESTERSHIRE DY10 1BA
1999-08-19225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/08/98
1999-03-01363sRETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
1998-10-01288aNEW SECRETARY APPOINTED
1998-10-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to COPGAMMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COPGAMMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-09-29 Outstanding NOTTINGHAM BUILDING SOCIETY
MORTGAGE DEED (CORPORATE - NO FLOATING CHARGE) 2010-12-11 Outstanding ALDERMORE BANK PLC
LEGAL CHARGE 2008-04-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-03-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-07-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-06-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-08-05 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 2000-09-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-09-29 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-09-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 517,801
Creditors Due After One Year 2012-07-31 £ 496,211
Creditors Due Within One Year 2013-07-31 £ 78,187
Creditors Due Within One Year 2012-07-31 £ 102,804

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COPGAMMA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,335
Called Up Share Capital 2012-07-31 £ 1,335
Cash Bank In Hand 2013-07-31 £ 1,257
Cash Bank In Hand 2012-07-31 £ 1,782
Current Assets 2013-07-31 £ 676,593
Current Assets 2012-07-31 £ 677,010
Debtors 2013-07-31 £ 1,837
Debtors 2012-07-31 £ 1,729
Fixed Assets 2013-07-31 £ 303,801
Fixed Assets 2012-07-31 £ 304,637
Secured Debts 2013-07-31 £ 579,358
Secured Debts 2012-07-31 £ 576,701
Shareholder Funds 2013-07-31 £ 384,406
Shareholder Funds 2012-07-31 £ 382,632
Stocks Inventory 2013-07-31 £ 673,499
Stocks Inventory 2012-07-31 £ 673,499
Tangible Fixed Assets 2013-07-31 £ 301,009
Tangible Fixed Assets 2012-07-31 £ 301,345

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COPGAMMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COPGAMMA LIMITED
Trademarks
We have not found any records of COPGAMMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COPGAMMA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as COPGAMMA LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COPGAMMA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COPGAMMA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COPGAMMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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