This company is commonly known as Cooper Securities Limited. The company was founded 47 years ago and was given the registration number 01271061. The firm's registered office is in SOLIHULL. You can find them at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands. This company's SIC code is 74990 - Non-trading company.
| Name | : | COOPER SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 01271061 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 1976 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Secretary | 01 January 2015 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Director | 01 January 2015 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Director | 01 January 2020 | Active |
| Ashmore House, Norton, Evesham, WR11 4YL | Secretary | 31 December 2003 | Active |
| 27 Newton Road, Knowle, Solihull, B93 9HL | Secretary | 03 November 2000 | Active |
| 216 Bills Lane, Shirley, Solihull, B90 2PJ | Secretary | 31 August 1995 | Active |
| High Paddox, Main Street, Norton Lindsey, CV35 8JA | Secretary | 05 January 2007 | Active |
| High Paddox, Main Street, Norton Lindsey, CV35 8JA | Secretary | 27 October 2006 | Active |
| 46 Cheswick Way, Cheswick Green, Solihull, B90 4HE | Secretary | 28 February 2007 | Active |
| 46 Cheswick Way, Cheswick Green, Solihull, B90 4HE | Secretary | 05 July 2005 | Active |
| 33 Copthorne Park, Shrewsbury, SY3 8TH | Secretary | - | Active |
| Ashmore House, Norton, Evesham, WR11 4YL | Director | 25 July 1995 | Active |
| 27 Newton Road, Knowle, Solihull, B93 9HL | Director | 03 November 2000 | Active |
| Badgers Holt, Rookery Lane, Lowsonford, Solihull, B95 5EP | Director | 03 November 2000 | Active |
| 46 Cheswick Way, Cheswick Green, Solihull, B90 4HE | Director | 11 March 2008 | Active |
| Hillfields House, Shatterford, Bewdley, DY12 1SY | Director | 25 July 1995 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Director | 11 April 2007 | Active |
| Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH | Director | 12 November 2020 | Active |
| Durgan, Whittington, Worcester, WR5 2RL | Director | - | Active |
| Hawkshead Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Westhaven House, Arleston Way, Solihull, United Kingdom, B90 4LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Officers | Appoint person director company with name date. | Download |
| 2020-11-13 | Officers | Termination director company with name termination date. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Officers | Appoint person director company with name date. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-31 | Officers | Change person director company with change date. | Download |
| 2017-03-31 | Officers | Change person director company with change date. | Download |
| 2017-03-31 | Officers | Change person secretary company with change date. | Download |
| 2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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