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COOPER AND GRACIE LIMITED

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

This company is commonly known as Cooper And Gracie Limited. The company was founded 6 years ago and was given the registration number 10939257. The firm's registered office is in GREAT FINBOROUGH. You can find them at Butterworths The Byre, Dairy Farm, Valley Lane, Great Finborough, Suffolk. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:COOPER AND GRACIE LIMITED
Company Number:10939257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Butterworths The Byre, Dairy Farm, Valley Lane, Great Finborough, Suffolk, United Kingdom, IP14 3BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Thomas House, 83 Wolverhampton Road, Cannock, England, WS11 1AR

Secretary31 August 2017Active
St Thomas House, 83 Wolverhampton Road, Cannock, England, WS11 1AR

Director31 August 2017Active

People with Significant Control

Mr Ryan Windsor
Notified on:31 August 2017
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:United Kingdom
Address:Butterworths Accountants & Tax Advisers, 5 Station Yard, Needham Market, United Kingdom, IP6 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Michael Roberts
Notified on:31 August 2017
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:St Thomas House, 83 Wolverhampton Road, Cannock, England, WS11 1AR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type unaudited abridged.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type unaudited abridged.

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2022-04-29Accounts

Change account reference date company previous shortened.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-09-06Officers

Change person director company with change date.

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2021-09-06Officers

Change person secretary company with change date.

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2021-09-06Persons with significant control

Change to a person with significant control.

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2021-04-26Capital

Capital allotment shares.

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2021-04-08Resolution

Resolution.

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2021-03-25Address

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

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-08-26Officers

Change person secretary company with change date.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-08-13Persons with significant control

Change to a person with significant control.

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2020-08-13Officers

Change person director company with change date.

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2020-08-13Address

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

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2019-09-02Accounts

Accounts with accounts type micro entity.

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2019-08-27Officers

Change person secretary company with change date.

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2019-08-27Persons with significant control

Change to a person with significant control.

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2019-08-27Officers

Change person secretary company with change date.

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2019-08-27Officers

Change person director company with change date.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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