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THE COOPER CONSULTANCY (UK) LIMITED

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

This company is commonly known as The Cooper Consultancy (uk) Limited. The company was founded 19 years ago and was given the registration number 05456151. The firm's registered office is in HERTFORDSHIRE. You can find them at 87a High Street The Old Town, Hemel Hempstead, Hertfordshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE COOPER CONSULTANCY (UK) LIMITED
Company Number:05456151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2005
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:87a High Street The Old Town, Hemel Hempstead, Hertfordshire, HP1 3AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87a High Street The Old Town, Hemel Hempstead, Hertfordshire, HP1 3AH

Director20 May 2005Active
87a High Street The Old Town, Hemel Hempstead, Hertfordshire, HP1 3AH

Secretary30 March 2006Active
158 Park Street Lane, St Albans, AL2 2AU

Secretary20 May 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary18 May 2005Active
71 Normandy Avenue, Barnet, EN5 2HX

Director20 May 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director18 May 2005Active

People with Significant Control

Ms Veronica Christine Garbett
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:87a High Street The Old Town, Hertfordshire, HP1 3AH
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 (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
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-25Dissolution

Dissolution application strike off company.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2021-03-02Accounts

Change account reference date company previous shortened.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-06-16Officers

Change person director company with change date.

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2020-06-16Persons with significant control

Change to a person with significant control.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-10-17Officers

Termination secretary company with name termination date.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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