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COOPER SHUTTLEWORTH LIMITED

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

This company is commonly known as Cooper Shuttleworth Limited. The company was founded 58 years ago and was given the registration number 00860395. The firm's registered office is in DUNSTABLE. You can find them at Alban House, 99 High Street South, Dunstable, Bedfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COOPER SHUTTLEWORTH LIMITED
Company Number:00860395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1965
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Alban House, 99 High Street South, Dunstable, Bedfordshire, LU6 3SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alban House, 99 High Street South, Dunstable, United Kingdom, LU6 3SF

Secretary05 November 2008Active
99, High Street South, Dunstable, United Kingdom, LU6 3SF

Director09 February 2015Active
7 Grange Way, Willington, Bedford, MK44 3QN

Secretary-Active
Alban House, 99 High Street South, Dunstable, United Kingdom, LU6 3SF

Director-Active
7 Grange Way, Willington, Bedford, MK44 3QN

Director-Active

People with Significant Control

Mrs Rosemary Ann Allam
Notified on:18 August 2021
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:United Kingdom
Address:Alban House, 99 High Street South, Dunstable, United Kingdom, LU6 3SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Doreen Elizabeth Cooper
Notified on:06 April 2016
Status:Active
Date of birth:November 1929
Nationality:British
Country of residence:United Kingdom
Address:Alban House, 99 High Street South, Dunstable, United Kingdom, LU6 3SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Charles John Cooper
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:United Kingdom
Address:Alban House, 99 High Street South, Dunstable, United Kingdom, LU6 3SF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-11-21Accounts

Accounts with accounts type micro entity.

Download
2023-01-09Accounts

Accounts with accounts type micro entity.

Download
2023-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Confirmation statement

Confirmation statement with updates.

Download
2021-11-23Accounts

Accounts with accounts type micro entity.

Download
2021-09-01Persons with significant control

Change to a person with significant control.

Download
2021-09-01Persons with significant control

Notification of a person with significant control.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-01Accounts

Accounts with accounts type micro entity.

Download
2020-06-17Persons with significant control

Cessation of a person with significant control.

Download
2020-06-17Officers

Termination director company with name termination date.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Accounts

Accounts with accounts type micro entity.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Officers

Change person director company with change date.

Download
2019-01-02Persons with significant control

Change to a person with significant control.

Download
2019-01-02Officers

Change person director company with change date.

Download
2018-11-21Accounts

Accounts with accounts type micro entity.

Download
2018-03-19Accounts

Accounts with accounts type micro entity.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

Download
2017-01-19Accounts

Accounts with accounts type total exemption small.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-12-21Officers

Change person secretary company with change date.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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