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ELLIOTT AND COOPER LTD

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

This company is commonly known as Elliott And Cooper Ltd. The company was founded 10 years ago and was given the registration number 09027072. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:ELLIOTT AND COOPER LTD
Company Number:09027072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Director07 May 2014Active
1 Edison Court, Ellice Way, Wrexham Technology Park, Wrexham, United Kingdom, LL13 7YT

Director07 May 2014Active

People with Significant Control

Mr Kelvin Peter Elliott
Notified on:31 March 2019
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:1 Edison Court, Ellice Way, Wrexham, United Kingdom, LL13 7YT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Matthew John Cooper
Notified on:06 April 2016
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:1 Edison Court, Ellice Way, Wrexham, United Kingdom, LL13 7YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-05-19Confirmation statement

Confirmation statement with no updates.

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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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2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-04-22Persons with significant control

Change to a person with significant control.

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2022-04-22Officers

Termination director company with name termination date.

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2022-04-22Persons with significant control

Cessation of a person with significant control.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-12-12Accounts

Change account reference date company previous extended.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-08-25Officers

Change person director company with change date.

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2020-08-25Persons with significant control

Change to a person with significant control.

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2020-08-24Persons with significant control

Notification of a person with significant control.

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2020-04-03Address

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

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2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-01-24Address

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

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2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-05-24Confirmation statement

Confirmation statement with updates.

Download
2017-03-07Accounts

Change account reference date company current shortened.

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