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COOPERSTONE LIMITED

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

This company is commonly known as Cooperstone Limited. The company was founded 16 years ago and was given the registration number 06434768. The firm's registered office is in LICHFIELD. You can find them at Lombard House, Cross Keys, Lichfield, Staffs. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:COOPERSTONE LIMITED
Company Number:06434768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Lombard House, Cross Keys, Lichfield, Staffs, WS13 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Lodge, Wychnor, Burton On Trent, DE13 8BU

Director26 November 2007Active
South Lodge, Wychnor, Burton On Trent, DE13 8BU

Secretary26 November 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Secretary22 November 2007Active
Lombard House, Cross Keys, Lichfield, WS13 6DN

Director01 April 2019Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Director22 November 2007Active

People with Significant Control

Mrs Leonie Bushell
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:79 Caroline Street, Birmingham, B3 1UP
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 (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
2023-07-17Insolvency

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

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2022-08-19Insolvency

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

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2021-05-29Address

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

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2021-05-24Insolvency

Liquidation voluntary statement of affairs.

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2021-05-24Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-24Resolution

Resolution.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-01-30Officers

Termination director company with name termination date.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-04-05Officers

Appoint person director company with name date.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Accounts

Accounts with accounts type total exemption small.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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2013-11-13Document replacement

Second filing of form with form type made up date.

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