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Cooper Haulage (shipston) Limited, CV36 4JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COOPER HAULAGE (SHIPSTON) LIMITED

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

This company is commonly known as Cooper Haulage (shipston) Limited. The company was founded 17 years ago and was given the registration number 06065079. The firm's registered office is in WARWICKSHIRE. You can find them at 4 Banister Way, Shipston-on-stour, Warwickshire, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:COOPER HAULAGE (SHIPSTON) LIMITED
Company Number:06065079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2007
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:4 Banister Way, Shipston-on-stour, Warwickshire, CV36 4JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Banister Way, Shipston On Stour, CV36 4JU

Secretary24 January 2007Active
4 Banister Way, Shipston On Stour, CV36 4JU

Director24 January 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 January 2007Active
4 Banister Way, Shipston On Stour, CV36 4JU

Director24 January 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 January 2007Active

People with Significant Control

Mr Paul Dennis Cooper
Notified on:01 June 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:4 Banister Way, Warwickshire, CV36 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-12-01Dissolution

Dissolution application strike off company.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-10-15Accounts

Change account reference date company previous shortened.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type micro entity.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2017-02-03Officers

Termination director company with name termination date.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type total exemption small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2013-03-08Accounts

Accounts with accounts type total exemption small.

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2013-02-06Annual return

Annual return company with made up date full list shareholders.

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2012-03-09Accounts

Accounts with accounts type total exemption small.

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2012-03-06Annual return

Annual return company with made up date full list shareholders.

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2011-03-10Accounts

Accounts with accounts type total exemption small.

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