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COOPER CONSTRUCTION LIMITED

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

This company is commonly known as Cooper Construction Limited. The company was founded 43 years ago and was given the registration number 01539357. The firm's registered office is in WITNEY. You can find them at Cooper Construction Avenue Three, Station Lane, Witney, Oxfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COOPER CONSTRUCTION LIMITED
Company Number:01539357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1981
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Cooper Construction Avenue Three, Station Lane, Witney, Oxfordshire, OX28 4BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonelands Barn, Shilton Lane, Brize Norton, OX18 3YH

Secretary06 December 1996Active
Stonelands House, Little Minster, Minster Lovell, Witney, England, OX29 0RS

Director-Active
Stonelands Barn, Shilton Lane, Brize Norton, OX18 3YH

Director-Active
96 Brize Norton Road, Minster Lovell, OX8 5SG

Secretary-Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary27 October 1995Active

People with Significant Control

Mrs Sally Ann Cooper
Notified on:01 January 2017
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Unit 1, Bennetts Yard, Rear Of 104, Brize Norton Road, Witney, England, OX29 0SG
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-12-05Officers

Change person director company with change date.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-10-11Address

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

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-06-26Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-07-15Capital

Capital name of class of shares.

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2016-07-15Resolution

Resolution.

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2016-07-15Resolution

Resolution.

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2016-07-15Change of constitution

Statement of companys objects.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-03-17Accounts

Accounts with accounts type total exemption small.

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