This company is commonly known as Cooper Brothers & Co. Limited. The company was founded 62 years ago and was given the registration number 00705101. The firm's registered office is in LONDON. You can find them at 1 Embankment Place, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | COOPER BROTHERS & CO. LIMITED |
|---|---|---|
| Company Number | : | 00705101 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1961 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Embankment Place, London, United Kingdom, WC2N 6RH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH | Secretary | 21 September 2018 | Active |
| 1, Embankment Place, London, United Kingdom, WC2N 6RH | Director | 01 July 2016 | Active |
| Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH | Director | 06 September 2017 | Active |
| Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH | Director | 01 January 2022 | Active |
| 1, Embankment Place, London, United Kingdom, WC2N 6RH | Secretary | 06 September 2017 | Active |
| 1 Embankment Place, London, WC2N 6RH | Secretary | 20 November 1998 | Active |
| 1, Embankment Place, London, United Kingdom, | Secretary | 01 November 2015 | Active |
| 23 Heritage Lawn, Langshott, Horley, RH6 9XH | Secretary | - | Active |
| The Coach House Kemnal Road, Chislehurst, BR7 6LT | Director | 30 March 2000 | Active |
| John O Gaddesden's House, Little Gaddesden, Berkhamsted, HP4 1PF | Director | - | Active |
| 1 Embankment Place, London, WC2N 6RH | Director | 14 July 2000 | Active |
| 1 Embankment Place, London, WC2N 6RH | Director | 14 July 2000 | Active |
| 1, Embankment Place, London, United Kingdom, WC2N 6RH | Director | 27 September 2013 | Active |
| 1 Embankment Place, London, WC2N 6RH | Director | 31 October 2003 | Active |
| 1 Embankment Place, London, WC2N 6RH | Director | 30 March 2000 | Active |
| The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH | Director | - | Active |
| 5 Paddock Close, Blackheath Park, London, SE3 0ES | Director | 30 March 2000 | Active |
| Watergate House, Mill Lane, Ampleforth, York, YO62 4EJ | Director | 31 October 1998 | Active |
| 1, Embankment Place, London, United Kingdom, WC2N 6RH | Director | 01 October 2013 | Active |
| Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH | Director | 01 July 2016 | Active |
| 1 Embankment Place, London, WC2N 6RH | Director | 31 October 2003 | Active |
| 1 Embankment Place, London, WC2N 6RH | Director | 30 March 2000 | Active |
| The Chestnuts, Piercing Hill, Theydon Bois, CM16 7JW | Director | - | Active |
| Topleigh Cottage, Graffham, Petworth, GU28 0PA | Director | - | Active |
| 1 Embankment Place, London, WC2N 6RH | Director | 14 August 2002 | Active |
| The Old Vicarage, Hughenden, High Wycombe, HP14 4LA | Director | 30 April 1994 | Active |
| 1 Embankment Place, London, WC2N 6RH | Director | 01 October 2006 | Active |
| Pricewaterhousecoopers Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Embankment Place, London, United Kingdom, WC2N 6RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-14 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-09 | Capital | Capital name of class of shares. | Download |
| 2022-02-09 | Change of constitution | Statement of companys objects. | Download |
| 2022-02-09 | Incorporation | Memorandum articles. | Download |
| 2022-02-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-02-09 | Capital | Legacy. | Download |
| 2022-02-09 | Insolvency | Legacy. | Download |
| 2022-02-09 | Resolution | Resolution. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-28 | Officers | Appoint person secretary company with name date. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
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