This company is commonly known as Cooper Leisuretime Limited. The company was founded 20 years ago and was given the registration number 05100903. The firm's registered office is in ILFORD. You can find them at The Gatehouse, 453 Cranbrook Road, Ilford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | COOPER LEISURETIME LIMITED |
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Company Number | : | 05100903 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 April 2004 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Gatehouse, 453 Cranbrook Road, Ilford, Essex, IG2 6EW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW | Secretary | 14 April 2004 | Active |
The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW | Director | 14 April 2004 | Active |
The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW | Director | 14 April 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 14 April 2004 | Active |
The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW | Director | 14 April 2004 | Active |
Maribou Holiday Park, St Merryn, Nr Padstow, United Kingdom, PL28 8QA | Director | 14 April 2004 | Active |
The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW | Director | 14 April 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 14 April 2004 | Active |
Mrs Carol Anne Lopez | ||
Notified on | : | 08 September 2021 |
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Status | : | Active |
Date of birth | : | November 1955 |
Nationality | : | British |
Address | : | The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW |
Nature of control | : |
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Mr Timothy Cooper | ||
Notified on | : | 08 September 2021 |
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Status | : | Active |
Date of birth | : | November 1957 |
Nationality | : | British |
Address | : | The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW |
Nature of control | : |
|
Mr Anthony William Cooper | ||
Notified on | : | 08 September 2021 |
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Status | : | Active |
Date of birth | : | April 1954 |
Nationality | : | British |
Address | : | The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW |
Nature of control | : |
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Date | Category | Description | |
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2023-12-01 | Officers | Termination director company with name termination date. | Download |
2023-10-25 | Officers | Termination director company with name termination date. | Download |
2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-11-18 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-18 | Officers | Change person director company with change date. | Download |
2022-11-18 | Officers | Change person director company with change date. | Download |
2022-11-18 | Officers | Change person director company with change date. | Download |
2022-11-18 | Officers | Change person secretary company with change date. | Download |
2022-11-18 | Officers | Change person director company with change date. | Download |
2022-11-18 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
2021-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
2021-10-08 | Officers | Termination director company with name termination date. | Download |
2021-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-10-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
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