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HEAFIELD COOPER LIMITED

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

This company is commonly known as Heafield Cooper Limited. The company was founded 17 years ago and was given the registration number 06214621. The firm's registered office is in BURNTWOOD. You can find them at 4 Cannock Road, Chase Terrace, Burntwood, Staffordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEAFIELD COOPER LIMITED
Company Number:06214621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Cannock Road, Chase Terrace, Burntwood, Staffordshire, WS7 1JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gables, Syerscote Lane, Haunton, Tamworth, B79 9HD

Secretary08 April 2009Active
The Gables, Syerscote Lane, Haunton, Tamworth, B79 9HD

Director08 April 2009Active
28 Dam Street, Lichfield, WS13 6AA

Nominee Secretary16 April 2007Active
6 Dewlands, Turnberry Close Hendon, London, NW4 1JL

Secretary16 January 2008Active
28 Dam Street, Lichfield, WS13 6AA

Nominee Director16 April 2007Active
6 Dewlands, Turnberry Close Hendon, London, NW4 1JL

Director16 January 2008Active
16a Bushton Lane, Anslow, Burton On Trent, DE13 9QL

Director16 January 2008Active

People with Significant Control

Cooper Holdings (Tamworth And Burton Limited)
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Faraday Court, Burton On Trent, England, DE14 2WX
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 (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
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-07-29Accounts

Accounts with accounts type total exemption small.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type full.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Address

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

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2014-08-05Accounts

Accounts with accounts type full.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Address

Change registered office address company with date old address.

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2013-07-31Accounts

Accounts with accounts type full.

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2013-05-14Annual return

Annual return company with made up date full list shareholders.

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