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COOPSON LTD

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

This company is commonly known as Coopson Ltd. The company was founded 11 years ago and was given the registration number 08404447. The firm's registered office is in HALIFAX. You can find them at The Old Barn, Marsh Lane, Halifax, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COOPSON LTD
Company Number:08404447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Old Barn, Marsh Lane, Halifax, England, HX3 9UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Barn, Marsh Lane, Halifax, England, HX3 9UF

Secretary01 January 2015Active
The Old Barn, Marsh Lane, Halifax, England, HX3 9UF

Director01 December 2014Active
The Old Barn, Marsh Lane, Halifax, England, HX3 9UF

Director20 January 2015Active
Barn 1, Marsh Farm, Marsh Lane, Halifax, England, HX3 9NR

Director15 February 2013Active

People with Significant Control

Mr Brian Ritchie
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:The Old Barn, Marsh Lane, Halifax, England, HX3 9UF
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Confirmation statement

Confirmation statement with updates.

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2024-03-03Officers

Change person secretary company with change date.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-04-03Confirmation statement

Confirmation statement with updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2018-03-01Persons with significant control

Change to a person with significant control.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-10-16Address

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

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-22Capital

Capital name of class of shares.

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2016-04-22Capital

Capital name of class of shares.

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2016-04-22Resolution

Resolution.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-10-14Officers

Appoint person secretary company with name date.

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