UKBizDB.co.uk

PAUL COOPER ASSOCIATES LIMITED

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

This company is commonly known as Paul Cooper Associates Limited. The company was founded 26 years ago and was given the registration number 03401633. The firm's registered office is in LONDON. You can find them at Ground Floor, 1 Baker's Row, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PAUL COOPER ASSOCIATES LIMITED
Company Number:03401633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Ground Floor, 1 Baker's Row, London, EC1R 3DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Greenhill Park, New Barnet, EN5 1HG

Secretary11 July 1997Active
10, Greenhill Park, New Barnet, Barnet, England, EN5 1HG

Director02 October 2019Active
10, Greenhill Park, New Barnet, Barnet, United Kingdom, EN5 1HG

Director11 July 1997Active
10 Greenhill Park, New Barnet, EN5 1HG

Director01 January 2006Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary10 July 1997Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director10 July 1997Active

People with Significant Control

Mr Paul Cooper
Notified on:03 September 2021
Status:Active
Date of birth:March 1955
Nationality:British
Address:Ground Floor, 1 Baker's Row, London, EC1R 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Stephanie Louise Cooper
Notified on:03 September 2021
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:10, Greenhill Park, Barnet, England, EN5 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Hollie Cooper
Notified on:03 October 2019
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:England
Address:10, Greenhill Park, Barnet, England, EN5 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Stephanie Louise Cooper
Notified on:01 August 2017
Status:Active
Date of birth:March 1954
Nationality:British
Address:Ground Floor, 1 Baker's Row, London, EC1R 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Cooper
Notified on:01 July 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:10, Greenhill Park, Barnet, England, EN5 1HG
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type micro entity.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-16Accounts

Accounts with accounts type micro entity.

Download
2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Persons with significant control

Notification of a person with significant control.

Download
2022-01-20Accounts

Accounts with accounts type micro entity.

Download
2021-09-03Confirmation statement

Confirmation statement with updates.

Download
2021-09-03Persons with significant control

Notification of a person with significant control.

Download
2021-09-03Persons with significant control

Cessation of a person with significant control.

Download
2021-06-06Accounts

Accounts with accounts type micro entity.

Download
2020-10-11Confirmation statement

Confirmation statement with no updates.

Download
2020-05-10Accounts

Accounts with accounts type micro entity.

Download
2019-10-03Persons with significant control

Notification of a person with significant control.

Download
2019-10-03Persons with significant control

Cessation of a person with significant control.

Download
2019-10-03Persons with significant control

Cessation of a person with significant control.

Download
2019-10-03Confirmation statement

Confirmation statement with updates.

Download
2019-10-02Confirmation statement

Confirmation statement with updates.

Download
2019-10-02Capital

Capital allotment shares.

Download
2019-10-02Officers

Appoint person director company with name date.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Accounts

Accounts with accounts type micro entity.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type micro entity.

Download
2017-08-17Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.