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ELLIOTT AND COOPER (HOLDINGS) LTD

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

This company is commonly known as Elliott And Cooper (holdings) Ltd. The company was founded 7 years ago and was given the registration number 10191428. The firm's registered office is in WREXHAM. You can find them at 1 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Clwyd. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ELLIOTT AND COOPER (HOLDINGS) LTD
Company Number:10191428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Clwyd, United Kingdom, LL13 7YT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, St. Petersgate, Stockport, England, SK1 1EB

Director20 May 2016Active
1 Edison Court, Ellice Way, Wrexham Technology Park, Wrexham, United Kingdom, LL13 7YT

Director20 May 2016Active

People with Significant Control

Matthew Cooper Property Consultancy Limited
Notified on:31 December 2018
Status:Active
Country of residence:United Kingdom
Address:15, Weaver Street, Chester, United Kingdom, CH1 2BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Matthew John Cooper
Notified on:20 May 2016
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:7, St. Petersgate, Stockport, England, SK1 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kelvin Peter Elliott
Notified on:20 May 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:7, St. Petersgate, Stockport, England, SK1 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Mortgage

Mortgage satisfy charge full.

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2024-01-12Mortgage

Mortgage satisfy charge full.

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2024-01-12Mortgage

Mortgage satisfy charge full.

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2024-01-12Mortgage

Mortgage satisfy charge full.

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2024-01-12Mortgage

Mortgage satisfy charge full.

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2024-01-12Mortgage

Mortgage satisfy charge full.

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2024-01-12Mortgage

Mortgage satisfy charge full.

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2024-01-12Mortgage

Mortgage satisfy charge full.

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2023-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-18Mortgage

Mortgage satisfy charge full.

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2023-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-04-19Capital

Capital allotment shares.

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2023-04-19Resolution

Resolution.

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2023-04-19Incorporation

Memorandum articles.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-11-28Address

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

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2022-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-22Mortgage

Mortgage create with deed.

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2022-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

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