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CUNNINGTON AND COOPER LIMITED

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

This company is commonly known as Cunnington And Cooper Limited. The company was founded 38 years ago and was given the registration number 02009791. The firm's registered office is in TODMORDEN. You can find them at C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CUNNINGTON AND COOPER LIMITED
Company Number:02009791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1986
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England, OL14 5RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Secretary20 March 2015Active
1, More London Place, London, SE1 2AF

Director07 April 2016Active
10th Floor, 1 West Regent Street, Glasgow, United Kingdom, G2 1RW

Director01 May 2018Active
Parkfield House, Wick Road, Bishop Sutton, Bristol, BS39 5XD

Secretary23 May 2002Active
Stratford House, Worcester Road, Upton Snodsbury, Worcester, WR7 4NW

Secretary30 September 2002Active
Britannia House, Huddersfield Road, Elland, HX5 9JR

Secretary01 December 2014Active
16 Warwick Road, Hale, Altrincham, WA15 9NS

Secretary07 July 1995Active
20 Chalfield Close, Keynsham, Bristol, BS31 1JZ

Secretary25 March 1998Active
30 Thornley Park Road, Grotton, Oldham, OL4 5QT

Secretary-Active
Britannia House, Huddersfield Road, Elland, United Kingdom, HX5 9JR

Secretary05 November 2007Active
14 Central Avenue, Greenfield, Oldham, OL3 7DH

Secretary01 January 1998Active
14 Central Avenue, Greenfield, Oldham, OL3 7DH

Secretary01 May 1994Active
19 Lansdown Close, Melksham, SN12 7JR

Secretary02 March 2004Active
Britannia House, Huddersfield Road, Elland, United Kingdom, HX5 9JR

Secretary04 December 2012Active
Hill Cottage Macclesfield Road, Alderley Edge, SK9 7BN

Director-Active
Phoenix Cottage, Park Corner, Freshford, Bath, BA3 6DQ

Director07 April 1999Active
2 Trin Mills, Merchants Landing, Bristol, BS1 4RJ

Director25 March 1998Active
2 Everleigh Close, Harwood, Bolton, BL2 3HE

Director30 April 1999Active
Unit 1, Cartwright Court, Bradley Business Park, Huddersfield, United Kingdom, HD2 1GN

Director07 November 2007Active
The Sycamores, Greenfield, Oldham, OL3 7PB

Director-Active
13 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ

Director25 March 1998Active
11 Manor Farm Drive, Sutton Benger, SN15 4RW

Director09 July 2007Active
20 Chalfield Close, Keynsham, Bristol, BS31 1JZ

Director25 March 1998Active
28 Delahays Drive, Hale, Altrincham, WA15 8JL

Director-Active
28 Delahays Drive, Hale, Altrincham, WA15 8DP

Director-Active
1 Intake Head, Delph, Oldham, OL3 5UT

Director-Active
7 Meadow Ridge, Stafford, ST17 4PH

Director-Active
5 Barmeadow, Dobcross, Oldham, OL3 5QW

Director-Active
30 Thornley Park Road, Grotton, Oldham, OL4 5QT

Director-Active
Britannia House, Huddersfield Road, Elland, United Kingdom, HX5 9JR

Director13 May 2010Active
Britannia House, Huddersfield Road, Elland, United Kingdom, HX5 9JR

Director07 November 2007Active
Britannia House, Huddersfield Road, Elland, HX5 9JR

Director02 December 2015Active
14 Central Avenue, Greenfield, Oldham, OL3 7DH

Director25 March 1998Active
14 Central Avenue, Greenfield, Oldham, OL3 7DH

Director01 May 1994Active
3 Rowde Court, Rowde, Devizes, SN10 2NW

Director10 August 2006Active

People with Significant Control

Weir Group Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved liquidation.

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2022-01-05Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-11Address

Move registers to sail company with new address.

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2021-01-11Address

Change sail address company with new address.

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2021-01-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-05Resolution

Resolution.

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2021-01-05Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-05Address

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

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2020-12-15Capital

Legacy.

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2020-12-15Capital

Capital statement capital company with date currency figure.

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2020-12-15Insolvency

Legacy.

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2020-12-15Resolution

Resolution.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-09-12Mortgage

Mortgage satisfy charge full.

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2019-07-15Address

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

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2019-05-16Accounts

Accounts with accounts type dormant.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-05-01Officers

Appoint person director company with name date.

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2018-05-01Officers

Termination director company with name termination date.

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2018-04-10Accounts

Accounts with accounts type dormant.

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2018-02-09Officers

Change person director company with change date.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type dormant.

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2017-08-02Change of constitution

Statement of companys objects.

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