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COOPERS & LYBRAND LIMITED

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

This company is commonly known as Coopers & Lybrand Limited. The company was founded 38 years ago and was given the registration number 01945704. The firm's registered office is in LONDON. You can find them at 1 Embankment Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COOPERS & LYBRAND LIMITED
Company Number:01945704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1985
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Embankment Place, London, United Kingdom, WC2N 6RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH

Secretary21 September 2018Active
1, Embankment Place, London, United Kingdom, WC2N 6RH

Director01 July 2016Active
Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH

Director06 September 2017Active
Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH

Director01 January 2022Active
1, Embankment Place, London, United Kingdom, WC2N 6RH

Secretary06 September 2017Active
1 Embankment Place, London, WC2N 6RH

Secretary20 November 1998Active
1, Embankment Place, London, United Kingdom,

Secretary01 November 2015Active
23 Heritage Lawn, Langshott, Horley, RH6 9XH

Secretary-Active
The Coach House Kemnal Road, Chislehurst, BR7 6LT

Director30 March 2000Active
1 Embankment Place, London, WC2N 6RH

Director14 July 2000Active
1 Embankment Place, London, WC2N 6RH

Director14 July 2000Active
1, Embankment Place, London, United Kingdom, WC2N 6RH

Director27 September 2013Active
1 Embankment Place, London, WC2N 6RH

Director31 October 2003Active
1 Embankment Place, London, WC2N 6RH

Director30 March 2000Active
5 Paddock Close, Blackheath Park, London, SE3 0ES

Director30 March 2000Active
Watergate House, Mill Lane, Ampleforth, York, YO62 4EJ

Director31 October 1998Active
1, Embankment Place, London, United Kingdom, WC2N 6RH

Director01 October 2013Active
Pricewaterhousecoopers Llp, 1 Embankment Place, London, United Kingdom, WC2N 6RH

Director01 July 2016Active
1 Embankment Place, London, WC2N 6RH

Director31 October 2003Active
Whitethorn Collinswood Road, Farnham Common, Slough, SL2 3LH

Director-Active
Quarry House, Spring Bottom Lane, Bletchingley, RH1 4QZ

Director26 October 1996Active
1 Embankment Place, London, WC2N 6RH

Director30 March 2000Active
The Chestnuts, Piercing Hill, Theydon Bois, CM16 7JW

Director31 August 1995Active
Topleigh Cottage, Graffham, Petworth, GU28 0PA

Director-Active
1 Embankment Place, London, WC2N 6RH

Director14 August 2002Active
1 Embankment Place, London, WC2N 6RH

Director01 October 2006Active

People with Significant Control

Pricewaterhousecoopers Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Embankment Place, London, United Kingdom, WC2N 6RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-11-03Accounts

Accounts with accounts type dormant.

Download
2023-06-22Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Accounts

Accounts with accounts type dormant.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-04-14Officers

Termination director company with name termination date.

Download
2022-02-04Accounts

Accounts with accounts type dormant.

Download
2022-01-13Officers

Appoint person director company with name date.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Accounts

Accounts with accounts type dormant.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Accounts

Accounts with accounts type dormant.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Accounts

Accounts with accounts type dormant.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Officers

Appoint person secretary company with name date.

Download
2018-09-28Officers

Termination secretary company with name termination date.

Download
2018-04-05Accounts

Accounts with accounts type dormant.

Download
2017-12-20Confirmation statement

Confirmation statement with updates.

Download
2017-10-05Address

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

Download
2017-09-22Officers

Appoint person director company with name date.

Download
2017-09-22Officers

Termination secretary company with name termination date.

Download
2017-09-22Officers

Termination director company with name termination date.

Download
2017-09-22Officers

Appoint person secretary company with name date.

Download
2017-04-03Accounts

Accounts with accounts type dormant.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download

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