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Home > England & Wales Companies > CHARLES COOPER (LEICESTER) LIMITED
Company Information for

CHARLES COOPER (LEICESTER) LIMITED

BERRY ACCOUNTANTS BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICS, LE16 9HE,
Company Registration Number
01928054
Private Limited Company
Active

Company Overview

About Charles Cooper (leicester) Ltd
CHARLES COOPER (LEICESTER) LIMITED was founded on 1985-07-03 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Charles Cooper (leicester) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARLES COOPER (LEICESTER) LIMITED
 
Legal Registered Office
BERRY ACCOUNTANTS BOWDEN HOUSE
36 NORTHAMPTON ROAD
MARKET HARBOROUGH
LEICS
LE16 9HE
Other companies in LE1
 
Filing Information
Company Number 01928054
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES COOPER (LEICESTER) LIMITED
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Company Officers of CHARLES COOPER (LEICESTER) LIMITED

Current Directors
Officer Role Date Appointed
TOSH LEYTON COOPER
Company Secretary 2013-04-08
CHARLES ANTHONY COOPER
Director 1991-12-23
TANT ANGUS COOPER
Director 2014-09-15
TOSH LEYTON COOPER
Director 2013-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAULA JANE KING
Company Secretary 2004-01-01 2013-04-11
JASON GARFIELD
Company Secretary 2002-02-18 2004-01-01
JASON GARFIELD
Director 1997-10-10 2004-01-01
MICHAEL JOHN PHILLIPS
Company Secretary 1998-02-02 2002-01-18
MICHAEL ALLITT
Company Secretary 1991-12-23 1998-02-02
LYNNE COOPER
Director 1991-12-23 1992-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TANT ANGUS COOPER INDUSTRIAL & DOMESTIC CABLES LIMITED Director 2010-06-09 CURRENT 2009-05-28 Dissolved 2015-07-14

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
2024-01-04CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES
2023-09-30Director's details changed for Mr Tant Angus Cooper on 2023-09-29
2023-09-30Change of details for Mr Tant Angus Cooper as a person with significant control on 2023-09-29
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019280540003
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM West Walk House 99 Princess Road East Leicester LE1 7LF
2023-01-09CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-11-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 019280540003
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2020-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANT ANGUS COOPER
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY COOPER
2020-01-08PSC07CESSATION OF CHARLES ANTHONY COOPER AS A PERSON OF SIGNIFICANT CONTROL
2019-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-07-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13DISS40Compulsory strike-off action has been discontinued
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-11-08AAMD31/12/16 UNAUDITED ABRIDGED
2017-11-08AAMD31/12/16 UNAUDITED ABRIDGED
2017-09-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 11000
2017-01-17SH0128/12/16 STATEMENT OF CAPITAL GBP 11000
2017-01-10RES12VARYING SHARE RIGHTS AND NAMES
2017-01-10RES01ADOPT ARTICLES 10/01/17
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04CH01Director's details changed for Mr Charles Anthony Cooper on 2016-01-01
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-07AR0123/12/15 ANNUAL RETURN FULL LIST
2016-01-07CH01Director's details changed for Mr Charles Anthony Cooper on 2014-03-03
2015-06-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-06AR0123/12/14 ANNUAL RETURN FULL LIST
2014-09-15AP01DIRECTOR APPOINTED MR TANT ANGUS COOPER
2014-08-14RES01ADOPT ARTICLES 14/08/14
2014-05-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-02AR0123/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12TM02Termination of appointment of Paula Jane King on 2013-04-11
2013-04-11AP01DIRECTOR APPOINTED MR TOSH LEYTON COOPER
2013-04-11AP03Appointment of Mr Tosh Leyton Cooper as company secretary on 2013-04-08
2013-01-02AR0123/12/12 ANNUAL RETURN FULL LIST
2012-09-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-04AR0123/12/11 FULL LIST
2011-03-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-04AR0123/12/10 FULL LIST
2010-04-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-07AR0123/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY COOPER / 23/12/2009
2009-05-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-09-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-14363sRETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS
2007-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-09363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2007-03-09363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2007-01-09288cDIRECTOR'S PARTICULARS CHANGED
2006-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-15363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-04-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-08288aNEW SECRETARY APPOINTED
2004-03-31363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2004-03-02225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-01-14363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-03-06288aNEW SECRETARY APPOINTED
2002-03-06288bSECRETARY RESIGNED
2002-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-01-10363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-19363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-11363sRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-23363sRETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS
1998-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-03-23288bSECRETARY RESIGNED
1998-03-16288aNEW SECRETARY APPOINTED
1998-02-10363sRETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS
1997-10-15288aNEW DIRECTOR APPOINTED
1997-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-02-03363sRETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS
1996-02-25363sRETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS
1996-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-10-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-08-23ORES04£ NC 0/10000 26/07/
1995-08-23ORES13RE SHARES 26/07/95
1995-08-23123NC INC ALREADY ADJUSTED 26/07/95
1995-08-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1995-08-2388(2)RAD 27/07/95--------- £ SI 9900@1=9900 £ IC 100/10000
1995-02-16363sRETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
1995-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-12-23288DIRECTOR'S PARTICULARS CHANGED
1993-12-23363sRETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25930 - Manufacture of wire products, chain and springs




Licences & Regulatory approval
We could not find any licences issued to CHARLES COOPER (LEICESTER) 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 CHARLES COOPER (LEICESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-05-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1988-03-25 Outstanding ROYAL BANK OF SCOTLAND PLC.
Creditors
Creditors Due Within One Year 2012-01-01 £ 1,033,790

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10,000
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

Intangible Assets
Patents
We have not found any records of CHARLES COOPER (LEICESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES COOPER (LEICESTER) LIMITED
Trademarks
We have not found any records of CHARLES COOPER (LEICESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES COOPER (LEICESTER) 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 (25930 - Manufacture of wire products, chain and springs) as CHARLES COOPER (LEICESTER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES COOPER (LEICESTER) 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 CHARLES COOPER (LEICESTER) 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 CHARLES COOPER (LEICESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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