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Cooper Parry Group Limited, DE74 2SA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COOPER PARRY GROUP LIMITED

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

This company is commonly known as Cooper Parry Group Limited. The company was founded 12 years ago and was given the registration number 07795137. The firm's registered office is in DERBY. You can find them at Sky View Argosy Road, East Midlands Airport,, Castle Donington, Derby, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COOPER PARRY GROUP LIMITED
Company Number:07795137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Sky View Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA

Director25 January 2019Active
Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, England, DE74 2SA

Director21 October 2011Active
Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA

Director07 June 2017Active
Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, England, DE74 2SA

Secretary03 October 2011Active
Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA

Director23 November 2018Active
Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, England, DE74 2SA

Director03 October 2011Active
Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA

Director04 December 2014Active
Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, England, DE74 2SA

Director21 October 2011Active
Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, England, DE74 2SA

Director21 October 2011Active
Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, England, DE74 2SA

Director24 April 2012Active
Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, England, DE74 2SA

Director21 October 2011Active
Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA

Director30 November 2016Active

People with Significant Control

Cooper Parry Holdings Limited
Notified on:30 June 2019
Status:Active
Country of residence:England
Address:Sky View, Argosy Road, East Midlands Airport, Derby, England, DE74 2SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pkf Cooper Parry Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Skyview, East Midlands Airport, Castle Donington, Derby, England, DE74 2SA
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
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2024-02-02Accounts

Accounts with accounts type full.

Download
2023-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2023-02-01Accounts

Accounts with accounts type full.

Download
2023-01-14Resolution

Resolution.

Download
2023-01-14Mortgage

Mortgage satisfy charge full.

Download
2023-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-08Incorporation

Memorandum articles.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-04-11Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-03-07Persons with significant control

Change to a person with significant control.

Download
2021-12-29Accounts

Accounts with accounts type full.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type full.

Download
2020-05-19Confirmation statement

Confirmation statement with updates.

Download
2020-03-19Confirmation statement

Confirmation statement with updates.

Download
2020-01-28Accounts

Accounts with accounts type full.

Download
2019-09-19Capital

Capital name of class of shares.

Download
2019-09-19Capital

Capital variation of rights attached to shares.

Download
2019-09-19Resolution

Resolution.

Download
2019-09-18Resolution

Resolution.

Download
2019-09-18Persons with significant control

Notification of a person with significant control.

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2019-09-18Persons with significant control

Cessation of a person with significant control.

Download
2019-09-18Mortgage

Mortgage charge part both with charge number.

Download

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