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COOPER THE BUTCHERS LIMITED

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

This company is commonly known as Cooper The Butchers Limited. The company was founded 11 years ago and was given the registration number 08512823. The firm's registered office is in LLANDEILO. You can find them at Smithfield House, 4 Carmarthen Street, Llandeilo, Carmarthenshire. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:COOPER THE BUTCHERS LIMITED
Company Number:08512823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2013
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:Smithfield House, 4 Carmarthen Street, Llandeilo, Carmarthenshire, SA19 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langley House, Park Road, East Finchley, London, N2 8EY

Director22 August 2017Active
Cloth Hall, Cloth Hall, Llangadog, Wales, SA19 9BR

Director01 May 2013Active
4, Llansawel, Llandeilo, Wales, SA19 7JH

Secretary13 March 2017Active
Smithfield House, 4 Carmarthen Street, Llandeilo, SA19 6AE

Director22 August 2017Active
Dinas View, Llansawel, Llandeilo, Wales, SA19 7JE

Director01 May 2013Active

People with Significant Control

Andrew Philip Daly
Notified on:23 March 2020
Status:Active
Country of residence:Wales
Address:4 Smithfield House, Carmarthen Street, Llandeilo, Wales, SA19 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:Wales
Address:Dinas View, Llansawel, Llandeilo, Wales, SA19 7JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lance Perry
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Wales
Address:Cloth Hall, Cloth Hall, Llangadog, Wales, SA19 9BR
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-30Address

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

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2021-08-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-28Address

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

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2021-06-23Resolution

Resolution.

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2021-06-23Insolvency

Liquidation voluntary statement of affairs.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-04-01Officers

Change person director company with change date.

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2020-04-01Persons with significant control

Notification of a person with significant control.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-05-15Officers

Termination secretary company with name termination date.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-08-09Officers

Termination director company with name termination date.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-08-22Officers

Appoint person director company with name date.

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2017-08-22Officers

Appoint person director company with name date.

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2017-08-22Persons with significant control

Cessation of a person with significant control.

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2017-06-02Officers

Termination director company with name termination date.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-03-23Officers

Appoint person secretary company with name date.

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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