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COOPER & ANGLIN LIMITED

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

This company is commonly known as Cooper & Anglin Limited. The company was founded 34 years ago and was given the registration number NI024057. The firm's registered office is in BELFAST. You can find them at 405 Lisburn Road, , Belfast, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:COOPER & ANGLIN LIMITED
Company Number:NI024057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1990
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:405 Lisburn Road, Belfast, BT9 7EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
221a, Stewartstown Road, Belfast, Northern Ireland, BT17 9JR

Secretary11 May 2022Active
221a, Stewartstown Road, Belfast, Northern Ireland, BT17 9JR

Director17 December 2019Active
221a, Stewartstown Road, Belfast, Northern Ireland, BT17 9JR

Director21 February 2022Active
221a, Stewartstown Road, Belfast, Northern Ireland, BT17 9JR

Director17 December 2019Active
Aisling House, 50, Stranmillis Embankment, Belfast, Northern Ireland,

Director02 December 2019Active
405, Lisburn Road, Belfast, Northern Ireland, BT9 7EW

Secretary15 January 1990Active
405, Lisburn Road, Belfast, Northern Ireland, BT9 7EW

Director15 January 1990Active
Oakhill House, 59 Dunmurry Lane, Belfast, BT17 9JR

Director15 January 1990Active
221a Stewartstown Road, 221a Stewartstown Road, Belfast, Northern Ireland, BT17 9JR

Director17 December 2019Active

People with Significant Control

Mr Paul Cooper
Notified on:20 December 2016
Status:Active
Date of birth:April 1956
Nationality:Irish
Country of residence:Northern Ireland
Address:221a, Stewartstown Road, Belfast, Northern Ireland, BT17 9JR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Brendan Anglin
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:Irish
Address:405, Lisburn Road, Belfast, BT9 7EW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-26Accounts

Accounts with accounts type unaudited abridged.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2023-01-25Accounts

Accounts with accounts type unaudited abridged.

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2022-09-21Address

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

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2022-05-11Officers

Appoint person secretary company with name date.

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2022-05-10Officers

Termination director company with name termination date.

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2022-02-21Officers

Appoint person director company with name date.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-19Address

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

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2021-09-17Accounts

Accounts amended with made up date.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-13Persons with significant control

Notification of a person with significant control.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Officers

Appoint person director company with name date.

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2019-12-17Officers

Appoint person director company with name date.

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2019-12-17Officers

Appoint person director company with name date.

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2019-12-17Officers

Termination director company with name termination date.

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2019-12-17Officers

Termination secretary company with name termination date.

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2019-12-17Persons with significant control

Cessation of a person with significant control.

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2019-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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