UKBizDB.co.uk

C.A. COOPER CORPORATION LIMITED

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

This company is commonly known as C.a. Cooper Corporation Limited. The company was founded 43 years ago and was given the registration number 01535314. The firm's registered office is in NORTHUMBERLAND. You can find them at 27 Main Street, Seahouses, Northumberland, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:C.A. COOPER CORPORATION LIMITED
Company Number:01535314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1980
End of financial year:28 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27 Main Street, Seahouses, Northumberland, NE68 7RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Exchange, Front Street, Benton, Newcastle Upon Tyne, England, NE7 7XE

Director01 December 2021Active
39a Montague Avenue, Gosforth, Newcastle Upon Tyne, NE3 4JH

Secretary-Active
17a North West Circus Place, Edinburgh, EH3 6SX

Secretary05 January 2000Active
11 Arlington Court, Newcastle, NE3 4JR

Director-Active
39a Montague Avenue, Gosforth, Newcastle Upon Tyne, NE3 4JH

Director-Active
27 Main Street, Seahouses, Northumberland, NE68 7RE

Director18 August 2011Active
17a North West Circus Place, Edinburgh, EH3 6SX

Director01 October 2004Active
2/3 Kinellan House, Edinburgh, EH12 6HJ

Director-Active
30a, York Place, Edinburgh, Scotland, EH1 3EP

Director13 May 2020Active
The Exchange, Front Street, Benton, Newcastle Upon Tyne, England, NE7 7XE

Director20 May 2020Active
27, Main Street, Seahouses, England, NE68 7RE

Director16 May 2020Active
17a North West Circus Place, Edinburgh, EH3 6SX

Director23 May 1991Active

People with Significant Control

Miss Sofia Scott
Notified on:13 May 2020
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:Scotland
Address:30a, York Place, Edinburgh, Scotland, EH1 3EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Cathryn Scott
Notified on:04 May 2020
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:Scotland
Address:30a, York Place, Edinburgh, Scotland, EH1 3EP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Walter Scott
Notified on:01 May 2020
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:27, Main Street, Seahouses, England, NE68 7RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Walter Claude Scott
Notified on:01 February 2020
Status:Active
Date of birth:February 1997
Nationality:British
Country of residence:England
Address:The Exchange, Front Street, Newcastle Upon Tyne, England, NE7 7XE
Nature of control:
  • Ownership of shares 75 to 100 percent
Djed Developments Ltd.
Notified on:01 January 2017
Status:Active
Country of residence:Scotland
Address:30a, York Place, Edinburgh, Scotland, EH1 3EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.