UKBizDB.co.uk

A COOPER GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Cooper Group Limited. The company was founded 35 years ago and was given the registration number 02293534. The firm's registered office is in WATERLOOVILLE. You can find them at Ignis House, Houghton Avenue, Waterlooville, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:A COOPER GROUP LIMITED
Company Number:02293534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ignis House, Houghton Avenue, Waterlooville, Hampshire, England, PO7 3DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood Granary, Oldbury, Bridgnorth, England, WV16 5LP

Director17 April 2014Active
Ignis House, Houghton Avenue, Waterlooville, England, PO7 3DU

Director07 June 2018Active
Ignis House, Houghton Avenue, Waterlooville, England, PO7 3DU

Director01 February 2016Active
Westwood Granary, Oldbury, Bridgnorth, England, WV16 5LP

Director01 January 2023Active
Westwood Granary, Oldbury, Bridgnorth, England, WV16 5LP

Director01 January 2023Active
Edward House, Penner Road, Havant, PO9 1QZ

Secretary07 June 2018Active
Woodhouse Ashes Farm, Woodhouse Lane, Rowlands Castle, PO9 6BS

Secretary-Active
3, Waterfront Business Park, Dudley Road, Brierley Hill, England, DY5 1LX

Corporate Secretary17 April 2014Active
Woodhouse Ashes Farm, Woodhouse Lane, Rowlands Castle, PO9 6BS

Director-Active
36 Great Mead, Denmead, Waterlooville, PO7 6HH

Director-Active
Edward House, Penner Road, Havant, England, PO9 1QZ

Director17 April 2014Active
Edward House, Penner Road, Havant, England, PO9 1QZ

Director17 April 2014Active
Ellenshaw House, Washington Road, Storrington, Pulborough, RH20 4DE

Director04 January 2000Active
Down End House, 17 Wallis Road, Waterlooville, PO7 7RX

Director-Active

People with Significant Control

Lowe & Fletcher
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Westwood Granary, Oldbury, Bridgnorth, England, WV16 5LP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-16Accounts

Legacy.

Download
2023-09-16Other

Legacy.

Download
2023-09-16Other

Legacy.

Download
2023-08-21Officers

Change person director company with change date.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Officers

Appoint person director company with name date.

Download
2023-03-27Officers

Appoint person director company with name date.

Download
2023-03-27Officers

Termination director company with name termination date.

Download
2022-10-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-04Other

Legacy.

Download
2022-09-30Accounts

Legacy.

Download
2022-09-06Other

Legacy.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Accounts

Legacy.

Download
2021-10-14Other

Legacy.

Download
2021-10-14Other

Legacy.

Download
2021-10-11Accounts

Accounts with accounts type total exemption full.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Accounts

Accounts with accounts type dormant.

Download
2020-05-19Address

Change registered office address company with date old address new address.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type small.

Download
2019-09-05Officers

Termination secretary company with name termination date.

Download
2019-05-30Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.