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COOPER BANKS MACKENZIE LIMITED

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

This company is commonly known as Cooper Banks Mackenzie Limited. The company was founded 15 years ago and was given the registration number 06775526. The firm's registered office is in MILTON KEYNES. You can find them at 5 Redbourne Court, , Milton Keynes, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COOPER BANKS MACKENZIE LIMITED
Company Number:06775526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Redbourne Court, Milton Keynes, Buckinghamshire, MK11 1NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Redbourne Court, Stony Stratford, Milton Keynes, MK11 1NT

Director17 December 2008Active
5, Redbourne Court, Stony Stratford, Milton Keynes, MK11 1NT

Secretary17 December 2008Active

People with Significant Control

Mr Adam Daniel Naisbitt
Notified on:30 June 2016
Status:Active
Date of birth:November 1979
Nationality:British
Address:5, Redbourne Court, Milton Keynes, MK11 1NT
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 (6 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
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-10-10Officers

Termination secretary company with name termination date.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-05-23Gazette

Gazette filings brought up to date.

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2023-05-02Gazette

Gazette notice compulsory.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Change account reference date company previous extended.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-09-17Accounts

Change account reference date company current shortened.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type dormant.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type dormant.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type dormant.

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