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Coople (uk) Limited, E1 8EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COOPLE (UK) LIMITED

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

This company is commonly known as Coople (uk) Limited. The company was founded 9 years ago and was given the registration number 09402285. The firm's registered office is in LONDON. You can find them at 32-38 Leman Street, , London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:COOPLE (UK) LIMITED
Company Number:09402285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:32-38 Leman Street, London, England, E1 8EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Classic House, 174-180 Old Street, London, England, EC1V 9BP

Secretary23 February 2017Active
2nd Floor Classic House, 174-180 Old Street, London, England, EC1V 9BP

Director23 February 2017Active
2nd Floor Classic House, 174-180 Old Street, London, England, EC1V 9BP

Director28 January 2022Active
2nd Floor Classic House, 174-180 Old Street, London, England, EC1V 9BP

Director19 May 2023Active
32-38, Leman Street, London, England, E1 8EW

Director22 January 2015Active
Staff Finder Ag, Hardturmstrasse 253, 8005, Zurich, Switzerland,

Director21 December 2015Active
2nd Floor Classic House, 174-180 Old Street, London, England, EC1V 9BP

Director20 September 2018Active

People with Significant Control

Coople Holding Ag
Notified on:08 June 2020
Status:Active
Country of residence:Switzerland
Address:253, Albisriederstrasse, 8047 Zurich, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Coople Holding Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Hardturmstrasse, 253, 8005 Zurich, Switzerland, 8005
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with no updates.

Download
2024-02-07Mortgage

Mortgage alter charge with charge number charge creation date.

Download
2023-09-19Accounts

Accounts with accounts type small.

Download
2023-05-19Officers

Appoint person director company with name date.

Download
2023-05-19Officers

Termination director company with name termination date.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type small.

Download
2022-07-26Address

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

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-05Persons with significant control

Second filing cessation of a person with significant control.

Download
2022-03-17Persons with significant control

Notification of a person with significant control statement.

Download
2022-03-17Persons with significant control

Cessation of a person with significant control.

Download
2022-01-28Officers

Appoint person director company with name date.

Download
2021-09-23Accounts

Accounts with accounts type small.

Download
2021-08-04Officers

Change person director company with change date.

Download
2021-06-03Address

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

Download
2021-05-07Confirmation statement

Confirmation statement with updates.

Download
2020-09-17Accounts

Accounts with accounts type small.

Download
2020-06-16Officers

Termination director company with name termination date.

Download
2020-06-16Officers

Change person director company with change date.

Download
2020-06-08Persons with significant control

Notification of a person with significant control.

Download
2020-05-21Persons with significant control

Cessation of a person with significant control.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Address

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

Download

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