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COPPER ALLOY PRODUCTS LIMITED

Company number 06514956

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2026 AA Audit exemption subsidiary accounts made up to 30 June 2025
View PDF Audit exemption subsidiary accounts made up to 30 June 2025 - link opens in a new window - 9 pages (9 pages)
15 Apr 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/25 - link opens in a new window - 37 pages (37 pages)
15 Apr 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/25
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/25 - link opens in a new window - 3 pages (3 pages)
15 Apr 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/25 - link opens in a new window - 1 page (1 page)
22 Oct 2025 CS01 Confirmation statement made on 11 October 2025 with updates
View PDF Confirmation statement made on 11 October 2025 with updates - link opens in a new window - 6 pages (6 pages)
10 Oct 2025 AD02 Register inspection address has been changed from C/O Dean Statham, Accountants 29 King Street Newcastle Staffordshire ST5 1ER England to Glendale Street Burslem Stoke-on-Trent Staffordshire ST6 2EP
View PDF Register inspection address has been changed from C/O Dean Statham, Accountants 29 King Street Newcastle Staffordshire ST5 1ER England to Glendale Street Burslem Stoke-on-Trent Staffordshire ST6 2EP - link opens in a new window - 1 page (1 page)
02 Oct 2025 PSC05 Change of details for Cal Systems Ltd as a person with significant control on 22 May 2025
View PDF Change of details for Cal Systems Ltd as a person with significant control on 22 May 2025 - link opens in a new window - 2 pages (2 pages)
21 Aug 2025 MR01 Registration of charge 065149560007, created on 19 August 2025
View PDF Registration of charge 065149560007, created on 19 August 2025 - link opens in a new window - 16 pages (16 pages)
17 Jul 2025 CH01 Director's details changed for Mr Scott Pears on 17 July 2025
View PDF Director's details changed for Mr Scott Pears on 17 July 2025 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024 PSC07 Cessation of John Dudley as a person with significant control on 22 October 2024
View PDF Cessation of John Dudley as a person with significant control on 22 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024 PSC02 Notification of Cal Systems Ltd as a person with significant control on 22 October 2024
View PDF Notification of Cal Systems Ltd as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024 TM01 Termination of appointment of Mark John Hemus as a director on 22 October 2024
View PDF Termination of appointment of Mark John Hemus as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024 TM01 Termination of appointment of John Dudley as a director on 22 October 2024
View PDF Termination of appointment of John Dudley as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024 AP01 Appointment of Mr Ben Graham Turner as a director on 22 October 2024
View PDF Appointment of Mr Ben Graham Turner as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024 TM01 Termination of appointment of Lynda Hemus as a director on 22 October 2024
View PDF Termination of appointment of Lynda Hemus as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024 TM01 Termination of appointment of Simon James Gregory as a director on 22 October 2024
View PDF Termination of appointment of Simon James Gregory as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024 TM02 Termination of appointment of John Dudley as a secretary on 22 October 2024
View PDF Termination of appointment of John Dudley as a secretary on 22 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024 TM01 Termination of appointment of Carol Dudley as a director on 22 October 2024
View PDF Termination of appointment of Carol Dudley as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024 TM01 Termination of appointment of Samantha Jayne Gregory as a director on 22 October 2024
View PDF Termination of appointment of Samantha Jayne Gregory as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024 AP03 Appointment of Mr Scott Pears as a secretary on 22 October 2024
View PDF Appointment of Mr Scott Pears as a secretary on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024 AP01 Appointment of Mr Scott Pears as a director on 22 October 2024
View PDF Appointment of Mr Scott Pears as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
21 Oct 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)