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Company Information for

COOPER PENSIONS LIMITED

252 BATH ROAD, SLOUGH, SL1 4DX,
Company Registration Number
02717088
Private Limited Company
Active

Company Overview

About Cooper Pensions Ltd
COOPER PENSIONS LIMITED was founded on 1992-05-22 and has its registered office in Slough. The organisation's status is listed as "Active". Cooper Pensions Limited is a Private Limited Company registered in ENGLAND 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 PENSIONS LIMITED
 
Legal Registered Office
252 BATH ROAD
SLOUGH
SL1 4DX
Other companies in L2
 
Filing Information
Company Number 02717088
Company ID Number 02717088
Date formed 1992-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 12:21:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOPER PENSIONS LIMITED
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Company Officers of COOPER PENSIONS LIMITED

Current Directors
Officer Role Date Appointed
ALSOP INDEPENDENT TRUSTEES LIMITED
 Company Secretary 1996-04-12
STEVEN JOHN CHARLES BOTTERILL
 Director 2014-06-13
SIMON ALAN FORSTER
 Director 2009-07-16
PAUL STEPHEN LEWIS
 Director 2014-06-13
DAVID CHRISTOPHER OLIVE
 Director 2016-07-11
KENNEDY MARK SAUNDERS
 Director 2009-06-08
GRAHAM WHITE
 Director 2012-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE VINCENT MORIARTY
 Director 2007-05-15 2014-03-31
TIMOTHY JOHN JONES
 Director 2004-08-29 2014-03-22
TERRANCE VALENTINE HELZ
 Company Secretary 2006-12-31 2013-05-01
NICHOLAS HUGH MANNING
 Director 2010-09-28 2011-09-16
CAROLE HEALD
 Director 2006-11-01 2010-09-22
NIGEL DAVID POWER
 Director 2006-03-30 2010-08-20
PHILIP COLIN BROMPTON
 Director 1997-09-01 2009-06-08
DAVID WYNN JONES
 Director 1992-07-31 2009-05-22
STEPHEN VINCENT O`NEILL
 Director 1992-07-31 2007-05-15
DIANE KOSMACH SCHUMACHER
 Company Secretary 1993-05-22 2006-12-31
MICHAEL ALISTAIR FLETCHER
 Director 1999-10-01 2006-03-30
DWIGHT STEPHEN KADAR
 Director 1992-07-31 2006-03-30
BARRY HUGH MILFORD
 Director 2001-09-01 2006-03-30
JAMES ERIC SCRIMSHAW
 Director 1995-01-16 2004-08-29
JOHN WILLIAM PRICE
 Director 1999-10-01 2001-09-01
ALAN BURNS
 Director 1997-09-01 2000-02-25
MICHAEL JOSEPH SHAW
 Director 1997-09-01 2000-02-25
ROLAND BLACKBURN
 Director 1996-06-03 1998-10-09
NIGEL WILKES REID
 Director 1997-09-01 1998-10-09
ABOGADO NOMINEES LIMITED
 Nominated Secretary 1992-05-14 1996-04-12
JOHN BERNARD SHARPLEY
 Director 1992-10-19 1995-11-30
JAMES BEATTIE
 Director 1992-07-31 1995-01-16
DIANE KOSMACH SCHUMACHER
 Company Secretary 1993-01-26 1993-01-27
DWIGHT STEPHEN KADAR
 Company Secretary 1992-07-31 1993-01-26
ABOGADO CUSTODIANS LIMITED
 Nominated Director 1992-05-22 1993-01-01
ABOGADO NOMINEES LIMITED
 Nominated Director 1992-05-14 1993-01-01
GEOFFREY SPARK
 Director 1992-07-31 1992-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ALAN FORSTER KESTRON UNITS LIMITED Director 2015-05-22 CURRENT 1975-09-29 Dissolved 2016-01-19
SIMON ALAN FORSTER REGALSAFE LIMITED Director 2015-05-22 CURRENT 1982-12-10 Dissolved 2015-12-01
SIMON ALAN FORSTER COOPER CROUSE-HINDS (UK) LTD. Director 2009-10-01 CURRENT 1999-09-08 Active - Proposal to Strike off
PAUL STEPHEN LEWIS REDAPT ENGINEERING CO. LIMITED Director 2015-06-10 CURRENT 1979-08-09 Dissolved 2016-05-31
PAUL STEPHEN LEWIS MOUNT ENGINEERING LIMITED Director 2015-06-10 CURRENT 2007-04-30 Dissolved 2017-01-17
PAUL STEPHEN LEWIS CROMPTON LIGHTING HOLDINGS LIMITED Director 2015-06-10 CURRENT 1994-12-16 Dissolved 2017-01-17
PAUL STEPHEN LEWIS MOUNT (YORK) LIMITED Director 2015-05-28 CURRENT 2005-08-03 Dissolved 2017-01-17
PAUL STEPHEN LEWIS EATON INDUSTRIES (U.K.) LIMITED Director 2015-04-17 CURRENT 2006-12-08 Active
PAUL STEPHEN LEWIS EATON HOLDING II LIMITED Director 2014-10-01 CURRENT 2008-04-14 Dissolved 2015-06-16
PAUL STEPHEN LEWIS DFL FUSEGEAR LIMITED Director 2013-05-29 CURRENT 1940-08-26 Dissolved 2015-01-13
PAUL STEPHEN LEWIS NEXT TWO LIMITED Director 2013-05-24 CURRENT 2001-02-26 Dissolved 2014-01-21
PAUL STEPHEN LEWIS NEXT TWO (INTERNATIONAL) LIMITED Director 2013-05-24 CURRENT 1993-04-30 Dissolved 2014-01-21
PAUL STEPHEN LEWIS B & S FUSES LIMITED Director 2013-05-23 CURRENT 1976-07-13 Dissolved 2015-12-01
PAUL STEPHEN LEWIS EATON INDUSTRIES (ENGLAND) LIMITED Director 2012-10-29 CURRENT 2012-10-29 Active
PAUL STEPHEN LEWIS KESTRON UNITS LIMITED Director 2011-08-01 CURRENT 1975-09-29 Dissolved 2016-01-19
PAUL STEPHEN LEWIS REGALSAFE LIMITED Director 2011-08-01 CURRENT 1982-12-10 Dissolved 2015-12-01
PAUL STEPHEN LEWIS BROOMCO (1644) LIMITED Director 2011-08-01 CURRENT 1998-08-07 Dissolved 2017-01-17
PAUL STEPHEN LEWIS FIRECOM LIMITED Director 2011-07-28 CURRENT 1988-01-29 Dissolved 2015-05-05
PAUL STEPHEN LEWIS MSG LEASING LIMITED Director 2011-07-28 CURRENT 1993-01-25 Dissolved 2015-05-19

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
2024-05-24CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2024-03-29APPOINTMENT TERMINATED, DIRECTOR NATALIE WEST
2024-03-19APPOINTMENT TERMINATED, DIRECTOR SIMON ALAN FORSTER
2024-03-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-11APPOINTMENT TERMINATED, DIRECTOR TRACEY ELIZABETH SOUTHWOOD
2023-06-01DIRECTOR APPOINTED MR DANIEL MALCOLM QUARTEY
2023-05-22CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-02-17APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LEWIS
2023-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-17REGISTERED OFFICE CHANGED ON 17/01/23 FROM 6 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ England
2023-01-04APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROPER
2022-09-09Appointment of Ross Trustees Services Limited as director on 2022-07-01
2022-05-24CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE
2022-03-08AP01DIRECTOR APPOINTED MISS NATALIE WEST
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN CHARLES BOTTERILL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-09AP01DIRECTOR APPOINTED MS MELANIE SANDRA MCDOWALL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK FOWLSTON
2019-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM 6 6 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ England
2019-06-07TM02Termination of appointment of Alsop Independent Trustees Limited on 2019-06-07
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM Dla Piper Uk Llp 4th Floor, Walker House Exchange Flags Liverpool L2 3YL England
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-05-09AP01DIRECTOR APPOINTED STEPHEN MARK FOWLSTON
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER OLIVE
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/18 FROM Dla Piper Uk Llp India Buildings Liverpool L2 0NH
2017-08-08PSC05Change of details for Eaton Industries (Uk) Limited as a person with significant control on 2017-07-20
2017-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-11AP01DIRECTOR APPOINTED DAVID CHRISTOPHER OLIVE
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0122/05/16 ANNUAL RETURN FULL LIST
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-16RES01ADOPT ARTICLES 16/06/15
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0122/05/15 ANNUAL RETURN FULL LIST
2014-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-18AP01DIRECTOR APPOINTED MR STEVEN JOHN CHARLES BOTTERILL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0122/05/14 ANNUAL RETURN FULL LIST
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MORIARTY
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES
2014-06-16AP01DIRECTOR APPOINTED MR PAUL STEPHEN LEWIS
2013-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24AR0122/05/13 FULL LIST
2013-05-07TM02APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-20Annotation
2012-08-16AR0122/05/12 FULL LIST
2012-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE VINCENT MORIARTY / 22/05/2012
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNEDY MARK SAUNDERS / 22/05/2012
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANNING
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN JONES / 22/05/2012
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALAN FORSTER / 22/05/2012
2012-08-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR TERRANCE VALENTINE HELZ / 22/05/2012
2012-03-07AP01DIRECTOR APPOINTED GRAHAM WHITE
2011-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-26AR0122/05/11 FULL LIST
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE VINCENT MORIARTY / 22/05/2011
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNEDY MARK SAUNDERS / 22/05/2011
2011-08-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALSOP INDEPENDENT TRUSTEES LIMITED / 22/05/2011
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BROMPTON
2010-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-10-14AP01DIRECTOR APPOINTED NICHOLAS HUGH MANNING
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE HEALD
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL POWER
2010-06-21AR0122/05/10 FULL LIST
2009-11-14AA31/12/08 TOTAL EXEMPTION FULL
2009-07-23288cSECRETARY'S CHANGE OF PARTICULARS SIMON FORSTER LOGGED FORM
2009-07-20288aDIRECTOR APPOINTED SIMON FORSTER
2009-06-22363aRETURN MADE UP TO 22/05/09; NO CHANGE OF MEMBERS
2009-06-22288cSECRETARY'S CHANGE OF PARTICULARS / ALSOP INDEPENDENT TRUSTEES LIMITED / 21/03/2006
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR DAVID JONES
2009-06-12288aDIRECTOR APPOINTED KENNEDY MARK SAUNDERS
2008-11-04AA31/12/07 TOTAL EXEMPTION FULL
2008-09-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-09-15363sRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-04288aNEW DIRECTOR APPOINTED
2007-08-01288bDIRECTOR RESIGNED
2007-07-27288aNEW DIRECTOR APPOINTED
2007-07-27288bDIRECTOR RESIGNED
2007-07-27288bDIRECTOR RESIGNED
2007-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/07
2007-07-26363sRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-01-10288bSECRETARY RESIGNED
2007-01-10288aNEW SECRETARY APPOINTED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-02363(287)REGISTERED OFFICE CHANGED ON 02/08/06
2006-08-02363sRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-05-22288aNEW DIRECTOR APPOINTED
2006-04-21288bDIRECTOR RESIGNED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/05
2005-05-17363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-28288aNEW DIRECTOR APPOINTED
2004-09-28288bDIRECTOR RESIGNED
2004-05-28363(287)REGISTERED OFFICE CHANGED ON 28/05/04
2004-05-28363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-25363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-25363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
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 PENSIONS 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 PENSIONS 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 PENSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

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
2012-12-31
Annual Accounts
2013-12-31

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 COOPER PENSIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOPER PENSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOPER PENSIONS LIMITED
Trademarks
We have not found any records of COOPER PENSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOPER PENSIONS 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 PENSIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COOPER PENSIONS 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 PENSIONS 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 PENSIONS LIMITED any grants or awards.
Ownership
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    Other companies at postcode SL1 4DX