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COOPER CRANES LIMITED

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

This company is commonly known as Cooper Cranes Limited. The company was founded 19 years ago and was given the registration number 05307471. The firm's registered office is in WOLVERHAMPTON. You can find them at 3 Dale Street, Bilston, Wolverhampton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COOPER CRANES LIMITED
Company Number:05307471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Dale Street, Bilston, Wolverhampton, WV14 7JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Marlowe Drive, Wednesfield, Wolverhampton, WV12 5UP

Secretary08 December 2004Active
27 Marlowe Drive, Wednesfield, Wolverhampton, WV12 5UP

Director08 December 2004Active
27 Marlowe Drive, Wednesfield, Wolverhampton, WV12 5UP

Director18 June 2009Active
56 Wolseley Road, Stowlawn, WV14 6EL

Director20 June 2008Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary08 December 2004Active
16 Wakeley Hill, Penn, Wolverhampton, WV4 5QZ

Director08 December 2004Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director08 December 2004Active

People with Significant Control

Shaun Cooper
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:3, Dale Street, Wolverhampton, WV14 7JY
Nature of control:
  • Significant influence or control
Cooper Group Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Dale Street, Bilston, England, WV14 7JY
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-10Persons with significant control

Notification of a person with significant control.

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2023-10-19Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2019-12-13Resolution

Resolution.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-22Accounts

Accounts with accounts type micro entity.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Accounts

Accounts with accounts type micro entity.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type total exemption small.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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