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Home > England & Wales Companies > COOPER BROTHERS & CO. LIMITED
Company Information for

COOPER BROTHERS & CO. LIMITED

1 EMBANKMENT PLACE, LONDON, WC2N 6RH,
Company Registration Number
00705101
Private Limited Company
Active

Company Overview

About Cooper Brothers & Co. Ltd
COOPER BROTHERS & CO. LIMITED was founded on 1961-10-06 and has its registered office in London. The organisation's status is listed as "Active". Cooper Brothers & Co. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COOPER BROTHERS & CO. LIMITED
 
Legal Registered Office
1 EMBANKMENT PLACE
LONDON
WC2N 6RH
Other companies in SE1P
 
Filing Information
Company Number 00705101
Company ID Number 00705101
Date formed 1961-10-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:09:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOPER BROTHERS & CO. LIMITED
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Company Officers of COOPER BROTHERS & CO. LIMITED

Current Directors
Officer Role Date Appointed
PHIL HIGGINS
 Company Secretary 2017-09-06
ANDREW JULIAN BAILYE COPE
 Director 2016-07-01
WARWICK EAN HUNT
 Director 2013-10-01
DAN YORAM SCHWARZMANN
 Director 2017-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA THOMPSON
 Company Secretary 2015-11-01 2017-09-06
STEPHANIE TRICIA HYDE
 Director 2016-07-01 2017-09-06
KEVIN JAMES DAVID ELLIS
 Director 2013-09-27 2016-07-01
ANNE-MARIE HURLEY
 Company Secretary 1998-11-20 2015-10-30
MOIRA ANNE ELMS
 Director 2003-10-31 2013-09-30
KEITH TILSON
 Director 2006-10-01 2013-09-30
OWEN RICHARD JONATHAN
 Director 2003-10-31 2012-12-31
KIERAN CHARLES POYNTER
 Director 2000-03-30 2008-12-12
JOHN ROBERT LLOYD BERRIMAN
 Director 2000-07-14 2006-09-30
PAUL BOORMAN
 Director 2000-07-14 2003-10-31
PATRICK ADAM FERNESLEY FIGGIS
 Director 2000-03-30 2003-10-31
JOHN EDWARD KITSON SMITH
 Director 2002-08-14 2003-10-31
GORDON CHRISTOPHER HORSFIELD
 Director 1998-10-31 2002-06-30
ANTHONY STEVEN ALLEN
 Director 2000-03-30 2001-10-17
PETER FRANK HAZELL
 Director 2000-03-30 2000-06-30
WILLIAM FREDERICK ROOKE
 Director 1991-07-20 2000-03-30
PETER ALAN SMITH
 Director 1994-04-30 2000-03-30
JOHN ANTHONY WOOD
 Company Secretary 1991-07-20 1998-11-20
PETER ROBERT SIDDONS
 Director 1991-07-20 1998-10-31
PETER WILLIAM ALLEN
 Director 1991-07-20 1994-04-30
CHARLES BRANDON GOUGH
 Director 1991-07-20 1994-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JULIAN BAILYE COPE FREDERICK'S PLACE NOMINEES LIMITED Director 2016-07-01 CURRENT 1968-01-25 Active
ANDREW JULIAN BAILYE COPE SUSTAINABLE FINANCE LIMITED Director 2016-07-01 CURRENT 2003-10-09 Active
ANDREW JULIAN BAILYE COPE SUSTAINABLE FINANCE HOLDINGS LIMITED Director 2016-07-01 CURRENT 2006-02-07 Active
ANDREW JULIAN BAILYE COPE PWC CHANGE MANAGEMENT HOLDINGS LIMITED Director 2016-07-01 CURRENT 2014-01-10 Active
ANDREW JULIAN BAILYE COPE PRICE WATERHOUSE LIMITED Director 2016-07-01 CURRENT 1979-09-05 Active
ANDREW JULIAN BAILYE COPE COOPERS & LYBRAND LIMITED Director 2016-07-01 CURRENT 1985-09-09 Active
ANDREW JULIAN BAILYE COPE BARBINDER FREEHOLD Director 2016-07-01 CURRENT 1920-11-30 Active
ANDREW JULIAN BAILYE COPE PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED Director 2016-07-01 CURRENT 1993-09-15 Liquidation
ANDREW JULIAN BAILYE COPE PWC LONDON BRIDGE LIMITED Director 2016-07-01 CURRENT 1996-04-29 Active
ANDREW JULIAN BAILYE COPE PWSP LIMITED Director 2016-07-01 CURRENT 1996-06-10 Active
ANDREW JULIAN BAILYE COPE PRICE WATERHOUSE MCS UK HOLDING COMPANY Director 2016-07-01 CURRENT 1996-06-27 Liquidation
ANDREW JULIAN BAILYE COPE PWC CONSULTING ASSOCIATES LIMITED Director 2016-07-01 CURRENT 1998-05-06 Active
ANDREW JULIAN BAILYE COPE PRICEWATERHOUSECOOPERS BUSINESS ADVISORY SERVICES LIMITED Director 2016-07-01 CURRENT 2002-08-05 Active
ANDREW JULIAN BAILYE COPE PRICEWATERHOUSECOOPERS ASM LIMITED Director 2016-07-01 CURRENT 2005-10-31 Active
ANDREW JULIAN BAILYE COPE PWC PERFORMANCE SOLUTIONS (NO.2) LIMITED Director 2016-07-01 CURRENT 2008-12-16 Liquidation
ANDREW JULIAN BAILYE COPE PRICEWATERHOUSECOOPERS CFR LIMITED Director 2016-07-01 CURRENT 2003-04-11 Active
WARWICK EAN HUNT PWC DIGITAL SERVICES (UK) LIMITED Director 2017-12-15 CURRENT 2009-06-01 Active
WARWICK EAN HUNT PWC CHANGE MANAGEMENT LIMITED Director 2017-09-06 CURRENT 2013-10-10 Active
WARWICK EAN HUNT PWC CHANGE MANAGEMENT HOLDINGS LIMITED Director 2017-09-06 CURRENT 2014-01-10 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS CONSULTING SERVICES UK LIMITED Director 2017-08-01 CURRENT 1988-11-21 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS IT SERVICES LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
WARWICK EAN HUNT PWC INFORMATION TECHNOLOGY SERVICES LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS ASSURANCE UK LIMITED Director 2016-01-22 CURRENT 2008-08-29 Active
WARWICK EAN HUNT REGNOLOGY TIR UK LTD. Director 2015-08-31 CURRENT 1988-04-27 Active
WARWICK EAN HUNT PWC STRATEGY& SERVICES (UK) LIMITED Director 2015-07-07 CURRENT 2005-03-14 Active
WARWICK EAN HUNT PWC STRATEGY& (UK) LTD. Director 2015-07-01 CURRENT 1981-12-02 Active
WARWICK EAN HUNT PWC HOLDINGS UK NO.1 LIMITED Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2017-06-13
WARWICK EAN HUNT PWC HOLDINGS (UK) LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS CORPORATE BUSINESS SERVICES LIMITED Director 2014-03-05 CURRENT 2014-03-04 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS BUSINESS ADVISORY SERVICES LIMITED Director 2013-10-14 CURRENT 2002-08-05 Active
WARWICK EAN HUNT GAAP UK LIMITED Director 2013-10-01 CURRENT 1985-10-01 Dissolved 2015-12-29
WARWICK EAN HUNT GAAS UK LIMITED Director 2013-10-01 CURRENT 1986-08-05 Dissolved 2015-12-29
WARWICK EAN HUNT CROSSDEGREE LIMITED Director 2013-10-01 CURRENT 1996-04-02 Dissolved 2015-12-29
WARWICK EAN HUNT COOPERS & LYBRAND LEASING LIMITED Director 2013-10-01 CURRENT 1995-07-18 Dissolved 2015-12-29
WARWICK EAN HUNT C & L LIMITED Director 2013-10-01 CURRENT 1994-01-12 Dissolved 2015-12-29
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS CORPORATE FINANCE LIMITED Director 2013-10-01 CURRENT 1990-06-06 Dissolved 2015-12-29
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS UK LIMITED Director 2013-10-01 CURRENT 1998-06-12 Dissolved 2015-12-29
WARWICK EAN HUNT STS NOMINEES NO.4 Director 2013-10-01 CURRENT 1997-12-17 Dissolved 2016-03-08
WARWICK EAN HUNT AWARDGUIDE LIMITED Director 2013-10-01 CURRENT 2001-03-09 Dissolved 2016-09-28
WARWICK EAN HUNT PARAGON CONSULTING HOLDINGS LIMITED Director 2013-10-01 CURRENT 2004-06-25 Dissolved 2016-09-21
WARWICK EAN HUNT COOPERS & LYBRAND (ABACUS HOUSE) LIMITED Director 2013-10-01 CURRENT 1957-12-31 Dissolved 2016-09-21
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS IPT AGENCY LIMITED Director 2013-10-01 CURRENT 1994-09-19 Dissolved 2016-09-21
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS AUDIT COMPANY LIMITED Director 2013-10-01 CURRENT 1996-03-27 Dissolved 2016-09-21
WARWICK EAN HUNT COOPERS & LYBRAND (SERVICES) Director 2013-10-01 CURRENT 1958-04-03 Dissolved 2016-09-28
WARWICK EAN HUNT PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED Director 2013-10-01 CURRENT 1996-02-27 Dissolved 2016-09-28
WARWICK EAN HUNT STS NOMINEES NO. 35 LTD Director 2013-10-01 CURRENT 1993-02-25 Dissolved 2016-09-21
WARWICK EAN HUNT PARAGON CONSULTING GROUP LTD Director 2013-10-01 CURRENT 1999-02-23 Dissolved 2016-09-21
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS INSURANCE SERVICES LIMITED Director 2013-10-01 CURRENT 1986-12-10 Dissolved 2016-09-21
WARWICK EAN HUNT COBA GROUP LIMITED Director 2013-10-01 CURRENT 1999-01-05 Dissolved 2016-09-28
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS BUSINESS ASSURANCE SERVICES LIMITED Director 2013-10-01 CURRENT 1996-03-27 Dissolved 2016-09-28
WARWICK EAN HUNT INVEMERE LIMITED Director 2013-10-01 CURRENT 1970-05-27 Dissolved 2016-09-28
WARWICK EAN HUNT PETERSHILL PROPERTIES LIMITED Director 2013-10-01 CURRENT 1987-09-04 Dissolved 2016-09-21
WARWICK EAN HUNT COOPERS & LYBRAND OVERSEAS Director 2013-10-01 CURRENT 1964-04-17 Dissolved 2016-09-28
WARWICK EAN HUNT LOGAN TOD & COMPANY LIMITED Director 2013-10-01 CURRENT 2003-03-19 Dissolved 2016-09-28
WARWICK EAN HUNT STS NOMINEES NO.36 LIMITED Director 2013-10-01 CURRENT 1986-05-16 Dissolved 2016-09-21
WARWICK EAN HUNT VATREC LIMITED Director 2013-10-01 CURRENT 1995-02-08 Dissolved 2016-09-21
WARWICK EAN HUNT EUROPEAN BUSINESS FORUM LIMITED Director 2013-10-01 CURRENT 2000-03-17 Dissolved 2016-09-28
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS (REGISTRATION) Director 2013-10-01 CURRENT 1958-04-03 Dissolved 2016-11-01
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED Director 2013-10-01 CURRENT 1962-04-19 Dissolved 2017-02-23
WARWICK EAN HUNT FREDERICK'S PLACE NOMINEES LIMITED Director 2013-10-01 CURRENT 1968-01-25 Active
WARWICK EAN HUNT BEYOND FOOD COMMUNITY INTEREST COMPANY Director 2013-10-01 CURRENT 2011-02-25 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS ADVISORY SERVICES LIMITED Director 2013-10-01 CURRENT 1998-06-09 Active
WARWICK EAN HUNT SUSTAINABLE FINANCE LIMITED Director 2013-10-01 CURRENT 2003-10-09 Active
WARWICK EAN HUNT SUSTAINABLE FINANCE HOLDINGS LIMITED Director 2013-10-01 CURRENT 2006-02-07 Active
WARWICK EAN HUNT PWC PERFORMANCE SOLUTIONS (NO.3) LIMITED Director 2013-10-01 CURRENT 2012-11-29 Liquidation
WARWICK EAN HUNT PRICE WATERHOUSE LIMITED Director 2013-10-01 CURRENT 1979-09-05 Active
WARWICK EAN HUNT COOPERS & LYBRAND LIMITED Director 2013-10-01 CURRENT 1985-09-09 Active
WARWICK EAN HUNT BARBINDER FREEHOLD Director 2013-10-01 CURRENT 1920-11-30 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED Director 2013-10-01 CURRENT 1993-09-15 Liquidation
WARWICK EAN HUNT PWC LONDON BRIDGE LIMITED Director 2013-10-01 CURRENT 1996-04-29 Active
WARWICK EAN HUNT PWSP LIMITED Director 2013-10-01 CURRENT 1996-06-10 Active
WARWICK EAN HUNT PRICE WATERHOUSE MCS UK HOLDING COMPANY Director 2013-10-01 CURRENT 1996-06-27 Liquidation
WARWICK EAN HUNT PWC CONSULTING ASSOCIATES LIMITED Director 2013-10-01 CURRENT 1998-05-06 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS OVERSEAS LIMITED Director 2013-10-01 CURRENT 1998-05-29 Active
WARWICK EAN HUNT AIMS HOLDINGS NO. 2 LIMITED Director 2013-10-01 CURRENT 1998-06-09 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS ASM LIMITED Director 2013-10-01 CURRENT 2005-10-31 Active
WARWICK EAN HUNT PWC PERFORMANCE SOLUTIONS LIMITED Director 2013-10-01 CURRENT 2008-08-12 Active
WARWICK EAN HUNT PWC PERFORMANCE SOLUTIONS (NO.2) LIMITED Director 2013-10-01 CURRENT 2008-12-16 Liquidation
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS SERVICES LIMITED Director 2013-10-01 CURRENT 1962-06-29 Active
WARWICK EAN HUNT AIMS HOLDINGS NO. 1 LIMITED Director 2013-10-01 CURRENT 1998-05-29 Active
WARWICK EAN HUNT PRICEWATERHOUSECOOPERS CFR LIMITED Director 2013-10-01 CURRENT 2003-04-11 Active
DAN YORAM SCHWARZMANN PWC DIGITAL SERVICES (UK) LIMITED Director 2017-12-15 CURRENT 2009-06-01 Active
DAN YORAM SCHWARZMANN FREDERICK'S PLACE NOMINEES LIMITED Director 2017-09-06 CURRENT 1968-01-25 Active
DAN YORAM SCHWARZMANN REGNOLOGY TIR UK LTD. Director 2017-09-06 CURRENT 1988-04-27 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS ADVISORY SERVICES LIMITED Director 2017-09-06 CURRENT 1998-06-09 Active
DAN YORAM SCHWARZMANN SUSTAINABLE FINANCE LIMITED Director 2017-09-06 CURRENT 2003-10-09 Active
DAN YORAM SCHWARZMANN PWC STRATEGY& SERVICES (UK) LIMITED Director 2017-09-06 CURRENT 2005-03-14 Active
DAN YORAM SCHWARZMANN SUSTAINABLE FINANCE HOLDINGS LIMITED Director 2017-09-06 CURRENT 2006-02-07 Active
DAN YORAM SCHWARZMANN PWC PERFORMANCE SOLUTIONS (NO.3) LIMITED Director 2017-09-06 CURRENT 2012-11-29 Liquidation
DAN YORAM SCHWARZMANN PWC CHANGE MANAGEMENT LIMITED Director 2017-09-06 CURRENT 2013-10-10 Active
DAN YORAM SCHWARZMANN PWC CHANGE MANAGEMENT HOLDINGS LIMITED Director 2017-09-06 CURRENT 2014-01-10 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS CORPORATE BUSINESS SERVICES LIMITED Director 2017-09-06 CURRENT 2014-03-04 Active
DAN YORAM SCHWARZMANN PWC HOLDINGS (UK) LIMITED Director 2017-09-06 CURRENT 2014-07-24 Active
DAN YORAM SCHWARZMANN PWC INFORMATION TECHNOLOGY SERVICES LIMITED Director 2017-09-06 CURRENT 2016-02-17 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS ASSURANCE UK LIMITED Director 2017-09-06 CURRENT 2008-08-29 Active
DAN YORAM SCHWARZMANN PRICE WATERHOUSE LIMITED Director 2017-09-06 CURRENT 1979-09-05 Active
DAN YORAM SCHWARZMANN COOPERS & LYBRAND LIMITED Director 2017-09-06 CURRENT 1985-09-09 Active
DAN YORAM SCHWARZMANN BARBINDER FREEHOLD Director 2017-09-06 CURRENT 1920-11-30 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED Director 2017-09-06 CURRENT 1993-09-15 Liquidation
DAN YORAM SCHWARZMANN PWC LONDON BRIDGE LIMITED Director 2017-09-06 CURRENT 1996-04-29 Active
DAN YORAM SCHWARZMANN PWSP LIMITED Director 2017-09-06 CURRENT 1996-06-10 Active
DAN YORAM SCHWARZMANN PRICE WATERHOUSE MCS UK HOLDING COMPANY Director 2017-09-06 CURRENT 1996-06-27 Liquidation
DAN YORAM SCHWARZMANN PWC CONSULTING ASSOCIATES LIMITED Director 2017-09-06 CURRENT 1998-05-06 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS OVERSEAS LIMITED Director 2017-09-06 CURRENT 1998-05-29 Active
DAN YORAM SCHWARZMANN AIMS HOLDINGS NO. 2 LIMITED Director 2017-09-06 CURRENT 1998-06-09 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS BUSINESS ADVISORY SERVICES LIMITED Director 2017-09-06 CURRENT 2002-08-05 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS ASM LIMITED Director 2017-09-06 CURRENT 2005-10-31 Active
DAN YORAM SCHWARZMANN PWC PERFORMANCE SOLUTIONS LIMITED Director 2017-09-06 CURRENT 2008-08-12 Active
DAN YORAM SCHWARZMANN PWC PERFORMANCE SOLUTIONS (NO.2) LIMITED Director 2017-09-06 CURRENT 2008-12-16 Liquidation
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS SERVICES LIMITED Director 2017-09-06 CURRENT 1962-06-29 Active
DAN YORAM SCHWARZMANN PWC STRATEGY& (UK) LTD. Director 2017-09-06 CURRENT 1981-12-02 Active
DAN YORAM SCHWARZMANN AIMS HOLDINGS NO. 1 LIMITED Director 2017-09-06 CURRENT 1998-05-29 Active
DAN YORAM SCHWARZMANN PRICEWATERHOUSECOOPERS CFR LIMITED Director 2017-09-06 CURRENT 2003-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-22CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-04-04FULL ACCOUNTS MADE UP TO 30/06/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR WARWICK EAN HUNT
2022-02-09Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-02-09Solvency Statement dated 24/01/22
2022-02-09Statement by Directors
2022-02-09Memorandum articles filed
2022-02-09Statement of capital on GBP 2.00
2022-02-09Statement of company's objects
2022-02-09Change of share class name or designation
2022-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-09SH08Change of share class name or designation
2022-02-09CC04Statement of company's objects
2022-02-09MEM/ARTSARTICLES OF ASSOCIATION
2022-02-09SH19Statement of capital on 2022-02-09 GBP 2.00
2022-02-09SH20Statement by Directors
2022-02-09CAP-SSSolvency Statement dated 24/01/22
2022-02-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution of varying share rights or name
  • Resolution adoption of articles
2022-01-13DIRECTOR APPOINTED MRS MARISSA CHARLOTTE MICHELLE THOMAS
2022-01-13AP01DIRECTOR APPOINTED MRS MARISSA CHARLOTTE MICHELLE THOMAS
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-09-28TM02Termination of appointment of Phil Higgins on 2018-09-21
2018-09-28AP03Appointment of Philip Patterson as company secretary on 2018-09-21
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 109
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/17 FROM PO Box 67238 10-18 Union Street London SE1P 4DL
2017-09-22AP01DIRECTOR APPOINTED DAN YORAM SCHWARZMANN
2017-09-22TM02Termination of appointment of Samantha Thompson on 2017-09-06
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE TRICIA HYDE
2017-09-22AP03Appointment of Phil Higgins as company secretary on 2017-09-06
2017-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 109
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 109
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 109
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-07-12AP01DIRECTOR APPOINTED STEPHANIE TRICIA HYDE
2016-07-12AP01DIRECTOR APPOINTED MR ANDREW JULIAN BAILYE COPE
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES DAVID ELLIS
2016-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-11-20TM02Termination of appointment of Anne-Marie Hurley on 2015-10-30
2015-11-20AP03Appointment of Samantha Thompson as company secretary on 2015-11-01
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 109
2015-10-06AR0130/08/15 ANNUAL RETURN FULL LIST
2015-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 109
2014-10-03AR0130/08/14 ANNUAL RETURN FULL LIST
2014-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-12-16AP01DIRECTOR APPOINTED KEVIN JAMES DAVID ELLIS
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA ELMS
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TILSON
2013-12-06AP01DIRECTOR APPOINTED WARWICK EAN HUNT
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 109
2013-10-01AR0130/08/13 FULL LIST
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR OWEN JONATHAN
2012-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-10-01AR0130/08/12 FULL LIST
2011-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2011 FROM PLUMTREE COURT LONDON EC4A 4HT
2011-10-07AR0130/08/11 FULL LIST
2011-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-21AR0130/08/10 FULL LIST
2010-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-18363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-04-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-27288bAPPOINTMENT TERMINATED DIRECTOR KIERAN POYNTER
2008-09-26363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-03-06AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-09-26363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2006-11-07AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-18288bDIRECTOR RESIGNED
2006-09-29363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-02-27AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-09-29288cSECRETARY'S PARTICULARS CHANGED
2005-09-23363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-01-28AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-04AUDAUDITOR'S RESIGNATION
2004-09-27363aRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-02-17AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-19288bDIRECTOR RESIGNED
2003-11-18288bDIRECTOR RESIGNED
2003-11-18288bDIRECTOR RESIGNED
2003-09-30363aRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-05-03AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-03-19288cDIRECTOR'S PARTICULARS CHANGED
2003-03-14288cDIRECTOR'S PARTICULARS CHANGED
2003-03-14288cDIRECTOR'S PARTICULARS CHANGED
2003-03-14288cDIRECTOR'S PARTICULARS CHANGED
2003-03-13288cDIRECTOR'S PARTICULARS CHANGED
2002-09-23363aRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-09-04288aNEW DIRECTOR APPOINTED
2002-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-07-08288bDIRECTOR RESIGNED
2002-06-25288cDIRECTOR'S PARTICULARS CHANGED
2002-04-30244DELIVERY EXT'D 3 MTH 30/06/01
2001-10-31288bDIRECTOR RESIGNED
2001-09-25363aRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-04-30AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-29288cDIRECTOR'S PARTICULARS CHANGED
2000-09-05363aRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-08-14(W)ELRESS369(4) SHT NOTICE MEET 01/08/00
2000-08-14(W)ELRESS80A AUTH TO ALLOT SEC 01/08/00
2000-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-07-21288aNEW DIRECTOR APPOINTED
2000-07-21288aNEW DIRECTOR APPOINTED
2000-07-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to COOPER BROTHERS & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOPER BROTHERS & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOPER BROTHERS & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOPER BROTHERS & CO. LIMITED

Intangible Assets
Patents
We have not found any records of COOPER BROTHERS & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOPER BROTHERS & CO. LIMITED
Trademarks
We have not found any records of COOPER BROTHERS & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOPER BROTHERS & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COOPER BROTHERS & CO. LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where COOPER BROTHERS & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOPER BROTHERS & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOPER BROTHERS & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2N 6RH