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EDWARD COOPER LIMITED

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

This company is commonly known as Edward Cooper Limited. The company was founded 16 years ago and was given the registration number 06280260. The firm's registered office is in LOUGHBOROUGH. You can find them at Fosse House, 20 Prince William Road, Loughborough, Leicestershire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:EDWARD COOPER LIMITED
Company Number:06280260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2007
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities
  • 74902 - Quantity surveying activities
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fosse House, 20 Prince William Road, Loughborough, Leicestershire, England, LE11 5GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marshdale Farmhouse, Syston Road, Cossington, England, LE7 4UZ

Secretary14 June 2007Active
Marshdale Farmhouse, Syston Road, Cossington, England, LE7 4UZ

Director14 June 2007Active
Marshdale Farmhouse, Syston Road, Cossington, England, LE7 4UZ

Director14 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 June 2007Active

People with Significant Control

Mr Ashley Cooper
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Marshdale Farmhouse, Syston Road, Cossington, England, LE7 4UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Vikki Cooper
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Marshdale Farmhouse, Syston Road, Cossington, England, LE7 4UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-09Dissolution

Dissolution application strike off company.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2018-12-18Officers

Change person secretary company with change date.

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2018-12-17Persons with significant control

Change to a person with significant control.

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2018-12-17Officers

Change person director company with change date.

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2018-12-17Officers

Change person director company with change date.

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2018-12-17Persons with significant control

Change to a person with significant control.

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2018-09-25Address

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

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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2014-10-13Address

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

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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