This company is commonly known as Cooper Poile Associates Limited. The company was founded 16 years ago and was given the registration number 06447522. The firm's registered office is in . You can find them at 27 Mortimer Street, London, , . This company's SIC code is 71129 - Other engineering activities.
| Name | : | COOPER POILE ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | 06447522 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 27 Mortimer Street, London, W1T 3BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Mortimer Street, London, United Kingdom, W1T 3BL | Secretary | 13 June 2023 | Active |
| Blinkhorns, 27 Mortimer Street, London, United Kingdom, W1T 3BL | Director | 07 December 2007 | Active |
| 27, Mortimer Street, London, W1T 3BL | Corporate Secretary | 07 December 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 07 December 2007 | Active |
| Blinkhorns, 27 Mortimer Street, London, United Kingdom, W1T 3BL | Director | 07 December 2007 | Active |
| 27 Mortimer Street, London, W1T 3BL | Director | 02 October 2014 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 07 December 2007 | Active |
| Martin Poile | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Vesper Hawk Oast, Vesper Hawk Lane, Smarden, United Kingdom, TN27 8PU |
| Nature of control | : |
|
| Richard Van Der Zee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | South African |
| Country of residence | : | United Kingdom |
| Address | : | Blinkhorns, 27 Mortimer Street, London, United Kingdom, W1T 3BL |
| Nature of control | : |
|
| Ian Geoffrey Cooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 13, Wellington Road, Hampton Hill, United Kingdom, TW12 1JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-13 | Incorporation | Memorandum articles. | Download |
| 2020-11-13 | Resolution | Resolution. | Download |
| 2020-11-13 | Capital | Capital name of class of shares. | Download |
| 2020-11-13 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-25 | Capital | Capital allotment shares. | Download |
| 2020-02-18 | Capital | Capital return purchase own shares. | Download |
| 2020-02-13 | Capital | Capital cancellation shares. | Download |
| 2020-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-11 | Officers | Termination director company with name termination date. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
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