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COOPER HOLDINGS LIMITED

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

This company is commonly known as Cooper Holdings Limited. The company was founded 16 years ago and was given the registration number 06274372. The firm's registered office is in PULBOROUGH. You can find them at Little Trodgers Westward Lane, West Chiltington, Pulborough, West Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COOPER HOLDINGS LIMITED
Company Number:06274372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Little Trodgers Westward Lane, West Chiltington, Pulborough, West Sussex, RH20 2PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Millers Lane, Carisbrooke, Newport, PO30 1PE

Secretary15 June 2007Active
2, Millers Lane, Carisbrooke, Newport, PO30 1PE

Director15 June 2007Active
Little Trodgers, Westward Lane, West Chiltington, Pulborough, England, RH20 2PA

Director15 June 2007Active
1 Kingston Square, Norwich, NR4 7PF

Director25 June 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary11 June 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director11 June 2007Active

People with Significant Control

Ms Gillian Clay
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:Little Trodgers, Westward Lane, Pulborough, RH20 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Gough Cooper
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Little Trodgers, Westward Lane, Pulborough, RH20 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Edward Gough Cooper
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Little Trodgers, Westward Lane, Pulborough, RH20 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-04-04Confirmation statement

Confirmation statement with updates.

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2023-12-20Persons with significant control

Change to a person with significant control.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2019-11-12Capital

Capital name of class of shares.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-07-19Capital

Capital name of class of shares.

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2017-07-19Capital

Capital name of class of shares.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual 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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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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