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SIMON COOPER ASSOCIATES LIMITED

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

This company is commonly known as Simon Cooper Associates Limited. The company was founded 27 years ago and was given the registration number 03316474. The firm's registered office is in BAGSHOT. You can find them at Connaught House, 24 Guildford Road, Bagshot, Surrey. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:SIMON COOPER ASSOCIATES LIMITED
Company Number:03316474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1997
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Connaught House, 24 Guildford Road, Bagshot, Surrey, GU19 5JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Larchwood Glade, Camberley, GU15 3UW

Secretary09 February 2001Active
Pankhurst, Bagshot Road West End, Woking, GU24 9QR

Director11 February 1997Active
64 Park Lane, Harrow, HA2 8NG

Secretary11 February 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary11 February 1997Active
Pankhurst, Bagshot Road West End, Woking, GU24 9QR

Director11 February 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director11 February 1997Active

People with Significant Control

Miss Deborah Whiting
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:Connaught House, 24 Guildford Road, Bagshot, GU19 5JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon John Cooper
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Connaught House, 24 Guildford Road, Bagshot, GU19 5JN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved voluntary.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-14Dissolution

Dissolution application strike off company.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2023-01-16Mortgage

Mortgage satisfy charge full.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-07-08Accounts

Change account reference date company previous shortened.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-04-06Persons with significant control

Cessation of a person with significant control.

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2021-04-06Officers

Termination director company with name termination date.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-07Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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