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COOPER PARRY IT LIMITED

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

This company is commonly known as Cooper Parry It Limited. The company was founded 5 years ago and was given the registration number 11953616. The firm's registered office is in CASTLE DONINGTON. You can find them at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:COOPER PARRY IT LIMITED
Company Number:11953616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Two, The Distillery, Avon Street, Bristol, England, BS2 0GR

Director28 March 2023Active
10 Wardwick, Derby, United Kingdom, DE1 1HA

Director31 January 2023Active
10 Wardwick, Derby, United Kingdom, DE1 1HA

Director31 January 2023Active
Sky View, Argosy Road, East Midlands Airport, Castle Donington, England, DE74 2SA

Director18 April 2019Active
Sky View, Argosy Road, East Midlands Airport, Castle Donington, England, DE74 2SA

Director18 April 2019Active
10 Wardwick, Derby, United Kingdom, DE1 1HA

Director31 July 2019Active
10 Wardwick, Derby, United Kingdom, DE1 1HA

Director31 July 2019Active
10 Wardwick, Derby, United Kingdom, DE1 1HA

Director31 January 2023Active
Sky View, Argosy Road, East Midlands Airport, Castle Donington, England, DE74 2SA

Director18 April 2019Active

People with Significant Control

Bamboo Cloud Holdings Limited
Notified on:08 February 2021
Status:Active
Country of residence:United Kingdom
Address:10 Wardwick, Derby, United Kingdom, DE1 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Paul Cheatham
Notified on:18 April 2019
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:Sky View, Argosy Road, Castle Donington, England, DE74 2SA
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 (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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-01-14Incorporation

Memorandum articles.

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2023-12-05Resolution

Resolution.

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2023-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-19Accounts

Accounts with accounts type small.

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2023-07-11Accounts

Change account reference date company current shortened.

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2023-04-06Officers

Termination director company with name termination date.

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2023-04-06Officers

Appoint person director company with name date.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-02-08Officers

Appoint person director company with name date.

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2023-02-07Officers

Termination director company with name termination date.

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2023-02-07Officers

Termination director company with name termination date.

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2023-02-07Officers

Appoint person director company with name date.

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2023-02-07Officers

Appoint person director company with name date.

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2022-11-17Accounts

Accounts with accounts type small.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2022-04-25Persons with significant control

Change to a person with significant control.

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2022-04-22Officers

Change person director company with change date.

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2022-04-22Officers

Change person director company with change date.

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2022-04-22Officers

Change person director company with change date.

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2022-04-22Officers

Change person director company with change date.

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2022-04-22Persons with significant control

Change to a person with significant control.

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2022-04-21Persons with significant control

Change to a person with significant control.

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2022-02-14Address

Change registered office address company with date old address new address.

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2021-09-29Accounts

Accounts with accounts type small.

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