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PAUL COOPER & SONS LIMITED

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

This company is commonly known as Paul Cooper & Sons Limited. The company was founded 19 years ago and was given the registration number 05300727. The firm's registered office is in BAGSHOT. You can find them at 32a High Street, , Bagshot, . This company's SIC code is 47210 - Retail sale of fruit and vegetables in specialised stores.

Company Information

Name:PAUL COOPER & SONS LIMITED
Company Number:05300727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2004
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47210 - Retail sale of fruit and vegetables in specialised stores

Office Address & Contact

Registered Address:32a High Street, Bagshot, England, GU19 5AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Pine Drive, Blackwater, Camberley, England, GU17 9BG

Secretary30 November 2004Active
6, Pine Drive, Blackwater, Camberley, England, GU17 9BG

Director30 November 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary30 November 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director30 November 2004Active

People with Significant Control

Mr Paul Cooper
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:32a, High Street, Bagshot, England, GU19 5AZ
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
2024-04-24Accounts

Accounts with accounts type total exemption full.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-08-12Officers

Change person secretary company with change date.

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2021-08-12Address

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

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-08-02Officers

Change person director company with change date.

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2017-08-02Officers

Change person secretary company with change date.

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2017-08-02Address

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

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2017-08-02Persons with significant control

Change to a person with significant control.

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2017-08-02Address

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

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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