Company Information for CHARLES COOPER (LEICESTER) LIMITED
BERRY ACCOUNTANTS BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICS, LE16 9HE,
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Company Registration Number
01928054
Private Limited Company
Active |
Company Name | |
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CHARLES COOPER (LEICESTER) LIMITED | |
Legal Registered Office | |
BERRY ACCOUNTANTS BOWDEN HOUSE 36 NORTHAMPTON ROAD MARKET HARBOROUGH LEICS LE16 9HE Other companies in LE1 | |
Company Number | 01928054 | |
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Company ID Number | 01928054 | |
Date formed | 1985-07-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB350396556 |
Last Datalog update: | 2024-01-09 10:48:00 |
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Officer | Role | Date Appointed |
---|---|---|
TOSH LEYTON COOPER |
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CHARLES ANTHONY COOPER |
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TANT ANGUS COOPER |
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TOSH LEYTON COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULA JANE KING |
Company Secretary | ||
JASON GARFIELD |
Company Secretary | ||
JASON GARFIELD |
Director | ||
MICHAEL JOHN PHILLIPS |
Company Secretary | ||
MICHAEL ALLITT |
Company Secretary | ||
LYNNE COOPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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INDUSTRIAL & DOMESTIC CABLES LIMITED | Director | 2010-06-09 | CURRENT | 2009-05-28 | Dissolved 2015-07-14 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES | ||
Director's details changed for Mr Tant Angus Cooper on 2023-09-29 | ||
Change of details for Mr Tant Angus Cooper as a person with significant control on 2023-09-29 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019280540003 | ||
REGISTERED OFFICE CHANGED ON 21/02/23 FROM West Walk House 99 Princess Road East Leicester LE1 7LF | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019280540003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANT ANGUS COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY COOPER | |
PSC07 | CESSATION OF CHARLES ANTHONY COOPER AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
AAMD | 31/12/16 UNAUDITED ABRIDGED | |
AAMD | 31/12/16 UNAUDITED ABRIDGED | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 11000 | |
SH01 | 28/12/16 STATEMENT OF CAPITAL GBP 11000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 10/01/17 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Charles Anthony Cooper on 2016-01-01 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Charles Anthony Cooper on 2014-03-03 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TANT ANGUS COOPER | |
RES01 | ADOPT ARTICLES 14/08/14 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Paula Jane King on 2013-04-11 | |
AP01 | DIRECTOR APPOINTED MR TOSH LEYTON COOPER | |
AP03 | Appointment of Mr Tosh Leyton Cooper as company secretary on 2013-04-08 | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY COOPER / 23/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES04 | £ NC 0/10000 26/07/ | |
ORES13 | RE SHARES 26/07/95 | |
123 | NC INC ALREADY ADJUSTED 26/07/95 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 27/07/95--------- £ SI 9900@1=9900 £ IC 100/10000 | |
363s | RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | ROYAL BANK OF SCOTLAND PLC. |
Creditors Due Within One Year | 2012-01-01 | £ 1,033,790 |
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Creditors and other liabilities
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 CHARLES COOPER (LEICESTER) LIMITED
Called Up Share Capital | 2012-01-01 | £ 10,000 |
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Cash Bank In Hand | 2012-01-01 | £ 829,048 |
Current Assets | 2012-01-01 | £ 2,825,241 |
Debtors | 2012-01-01 | £ 938,177 |
Fixed Assets | 2012-01-01 | £ 45,446 |
Shareholder Funds | 2012-01-01 | £ 1,836,897 |
Stocks Inventory | 2012-01-01 | £ 1,058,016 |
Tangible Fixed Assets | 2012-01-01 | £ 45,446 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25930 - Manufacture of wire products, chain and springs) as CHARLES COOPER (LEICESTER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |