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COOPER & LEATHERBARROW LIMITED

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

This company is commonly known as Cooper & Leatherbarrow Limited. The company was founded 74 years ago and was given the registration number 00476134. The firm's registered office is in DARWEN. You can find them at Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:COOPER & LEATHERBARROW LIMITED
Company Number:00476134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1949
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire, England, BB3 1AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 317, India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE

Director12 June 2014Active
Unit 317, India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE

Director31 January 2020Active
5, Abbey Road, Darlington, DL3 7RA

Director-Active
Unit 317, India Mill Business Centre, Bolton Road, Darwen, England, BB3 1AE

Director12 June 2014Active
18 Elton Grove, Darlington, DL3 8HP

Secretary-Active
5 Abbey Road, Darlington, DL3 7RA

Secretary30 October 2001Active
18 Parkland Drive, Darlington, DL3 9DU

Director01 May 2000Active
18 Elton Grove, Darlington, DL3 8HP

Director-Active
18 Elton Grove, Darlington, DL3 8HP

Director-Active
5 Abbey Road, Darlington, DL3 7RA

Director01 July 2004Active

People with Significant Control

Ho2 Management Limited
Notified on:31 January 2020
Status:Active
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ellis Leatherbarrow
Notified on:25 May 2017
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-10-13Accounts

Legacy.

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2023-10-13Other

Legacy.

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2023-10-13Other

Legacy.

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2023-08-18Persons with significant control

Change to a person with significant control.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2023-01-10Accounts

Legacy.

Download
2023-01-10Other

Legacy.

Download
2023-01-10Other

Legacy.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Persons with significant control

Change to a person with significant control.

Download
2022-01-21Officers

Change person director company with change date.

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2021-12-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-23Accounts

Legacy.

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2021-12-23Other

Legacy.

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2021-12-23Other

Legacy.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-10-04Capital

Capital name of class of shares.

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2021-09-10Accounts

Change account reference date company previous shortened.

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2021-09-08Capital

Capital variation of rights attached to shares.

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2021-08-23Resolution

Resolution.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-07-02Officers

Termination director company with name termination date.

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