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COOPER BUILDERS (CHARNWOOD) LIMITED

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

This company is commonly known as Cooper Builders (charnwood) Limited. The company was founded 75 years ago and was given the registration number 00457877. The firm's registered office is in LOUGHBOROUGH. You can find them at C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:COOPER BUILDERS (CHARNWOOD) LIMITED
Company Number:00457877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1948
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marshdale Farmhouse, Syston Road, Cossington, England, LE7 4UZ

Secretary01 March 2018Active
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, England, LE12 7TZ

Director14 January 2016Active
Marshdale Farmhouse, Syston Road, Cossington, England, LE7 4UZ

Director08 April 2014Active
47 Balmoral Road, Mountsorrel, Loughborough, United Kingdom, LE12 7EL

Director10 October 2017Active
14 Walton Way, Mountsorrel, Loughborough, LE12 7EQ

Secretary-Active
14 Walton Way, Mountsorrel, Loughborough, LE12 7EQ

Director-Active
14 Walton Way, Mountsorrel, Loughborough, LE12 7EQ

Director-Active

People with Significant Control

A.E.C. Partnership Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2 Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ashley Cooper
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Marshdale Farmhouse, Syston Road, Cossington, England, LE7 4UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-17Officers

Change person secretary company with change date.

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2018-12-17Persons with significant control

Change to a person with significant control.

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2018-12-17Officers

Change person director company with change date.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-04-13Officers

Appoint person secretary company with name date.

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2018-03-14Officers

Termination secretary company with name termination date.

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2018-03-14Officers

Termination director company with name termination date.

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2018-03-14Officers

Termination director company with name termination date.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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2017-10-12Officers

Appoint person director company with name date.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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2017-05-23Address

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

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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