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COOPER BROTHERS & CO. LIMITED

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

This company is commonly known as Cooper Brothers & Co. Limited. The company was founded 63 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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Embankment Place, London, United Kingdom, WC2N 6RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH

Secretary21 September 2018Active
1, Embankment Place, London, United Kingdom, WC2N 6RH

Director01 July 2016Active
Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH

Director06 September 2017Active
Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH

Director01 January 2022Active
1, Embankment Place, London, United Kingdom, WC2N 6RH

Secretary06 September 2017Active
1 Embankment Place, London, WC2N 6RH

Secretary20 November 1998Active
1, Embankment Place, London, United Kingdom,

Secretary01 November 2015Active
23 Heritage Lawn, Langshott, Horley, RH6 9XH

Secretary-Active
The Coach House Kemnal Road, Chislehurst, BR7 6LT

Director30 March 2000Active
John O Gaddesden's House, Little Gaddesden, Berkhamsted, HP4 1PF

Director-Active
1 Embankment Place, London, WC2N 6RH

Director14 July 2000Active
1 Embankment Place, London, WC2N 6RH

Director14 July 2000Active
1, Embankment Place, London, United Kingdom, WC2N 6RH

Director27 September 2013Active
1 Embankment Place, London, WC2N 6RH

Director31 October 2003Active
1 Embankment Place, London, WC2N 6RH

Director30 March 2000Active
The New Cottage, Long Barn Road, Weald Sevenoaks, TN14 6NH

Director-Active
5 Paddock Close, Blackheath Park, London, SE3 0ES

Director30 March 2000Active
Watergate House, Mill Lane, Ampleforth, York, YO62 4EJ

Director31 October 1998Active
1, Embankment Place, London, United Kingdom, WC2N 6RH

Director01 October 2013Active
Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH

Director01 July 2016Active
1 Embankment Place, London, WC2N 6RH

Director31 October 2003Active
1 Embankment Place, London, WC2N 6RH

Director30 March 2000Active
The Chestnuts, Piercing Hill, Theydon Bois, CM16 7JW

Director-Active
Topleigh Cottage, Graffham, Petworth, GU28 0PA

Director-Active
1 Embankment Place, London, WC2N 6RH

Director14 August 2002Active
The Old Vicarage, Hughenden, High Wycombe, HP14 4LA

Director30 April 1994Active
1 Embankment Place, London, WC2N 6RH

Director01 October 2006Active

People with Significant Control

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:
  • 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)

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