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S. COOPER HOLDINGS LIMITED

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

This company is commonly known as S. Cooper Holdings Limited. The company was founded 85 years ago and was given the registration number 00344767. The firm's registered office is in CHESHIRE. You can find them at Nat Lane, Winsford, Cheshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:S. COOPER HOLDINGS LIMITED
Company Number:00344767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1938
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Nat Lane, Winsford, Cheshire, CW7 3BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nat Lane, Winsford, Cheshire, CW7 3BS

Secretary03 March 2016Active
Lymford Farm, Tunstall Road Bosley, Macc, SK11 0PB

Director01 February 2007Active
Lymford, Farm, Tunstall Road Bosley, Macclesfield, England, SK11 0PB

Director01 June 1993Active
Cornercroft, Moss Lane, Alderley Edge, England, SK9 7HW

Secretary11 September 2014Active
57 Thirlmere, Macclesfield, SK11 7XY

Secretary25 December 2002Active
Ridgegate North Rode, Congleton, CW12 2PD

Secretary-Active
Nat Lane, Winsford, Cheshire, CW7 3BS

Secretary01 March 2013Active
Ridgegate North Rode, Congleton, CW12 2PD

Director-Active
Ridgegate North Rode, Congleton, CW12 2PD

Director-Active
Mirfield, Under Rainow Road, Congleton, CW12 3PN

Director01 June 1993Active

People with Significant Control

Mr Richard James Howarth
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Nat Lane, Cheshire, CW7 3BS
Nature of control:
  • Significant influence or control
S Cooper Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Nat Lane, Nat Lane, Winsford, England, CW7 3BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jeremy Richard Howarth
Notified on:06 April 2016
Status:Active
Date of birth:March 1936
Nationality:British
Address:Nat Lane, Cheshire, CW7 3BS
Nature of control:
  • Significant influence or control

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 (6 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
2024-01-10Officers

Termination director company with name termination date.

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2023-12-20Accounts

Accounts with accounts type full.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type small.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-07-26Mortgage

Mortgage satisfy charge full.

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2017-07-20Accounts

Accounts with accounts type small.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type group.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-06-15Officers

Change person director company with change date.

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2016-03-04Officers

Appoint person secretary company with name date.

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2016-02-26Officers

Termination secretary company with name termination date.

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2015-06-17Accounts

Accounts with accounts type group.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Officers

Appoint person secretary company with name date.

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2014-09-11Officers

Termination secretary company with name termination date.

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