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Home > England & Wales Companies > COOPER CLARKE CONSTRUCTION LIMITED
Company Information for

COOPER CLARKE CONSTRUCTION LIMITED

OFFICE 1 THE COACHWORKS, OLD MILL LANE, AYLESFORD, KENT, ME20 7DT,
Company Registration Number
03239792
Private Limited Company
Active

Company Overview

About Cooper Clarke Construction Ltd
COOPER CLARKE CONSTRUCTION LIMITED was founded on 1996-08-20 and has its registered office in Aylesford. The organisation's status is listed as "Active". Cooper Clarke Construction Limited is a Private Limited Company registered in ENGLAND 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
COOPER CLARKE CONSTRUCTION LIMITED
 
Legal Registered Office
OFFICE 1 THE COACHWORKS
OLD MILL LANE
AYLESFORD
KENT
ME20 7DT
Other companies in CT3
 
Filing Information
Company Number 03239792
Company ID Number 03239792
Date formed 1996-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB683508121  
Last Datalog update: 2023-12-05 21:33:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOPER CLARKE CONSTRUCTION LIMITED
The accountancy firm based at this address is S H ACCOUNTANCY KENT LTD
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Company Officers of COOPER CLARKE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
DEAN COOPER
 Company Secretary 1996-08-21
DAVID CLARKE
 Director 1996-08-21
DEAN COOPER
 Director 1996-08-21
ALAN FREDERICK RODBOURNE
 Director 2008-10-31
SIMON SHIELS
 Director 2015-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN JUDITH ATKINSON
 Nominated Secretary 1996-08-20 1996-08-21
SPECTRUM BUSINESS CORPORATION LIMITED
 Nominated Director 1996-08-20 1996-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN COOPER ASH CONTRACTING LIMITED Company Secretary 2004-03-17 CURRENT 2004-03-17 Active
DAVID CLARKE REIGATE HEATH GARAGE LIMITED Director 2014-12-30 CURRENT 1966-03-31 Active
DAVID CLARKE CLC MANAGEMENT SOLUTIONS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
DAVID CLARKE ASHDOWNE OIL & CHEMICAL LIMITED Director 2011-08-12 CURRENT 2009-07-15 Active
DAVID CLARKE PRIORY GATE OILS LIMITED Director 2010-06-01 CURRENT 2010-06-01 Dissolved 2014-07-08
DAVID CLARKE ASH (RENISHAW) LIMITED Director 2009-04-08 CURRENT 2009-04-08 Active - Proposal to Strike off
DAVID CLARKE PRIORY GATE DEVELOPMENTS LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active
DAVID CLARKE STANTON CONSTRUCTION LIMITED Director 1992-11-16 CURRENT 1992-11-13 Active
DEAN COOPER RYARSH ENTERPRISE LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active
DEAN COOPER REDS 10 FIT OUT LIMITED Director 2015-11-09 CURRENT 2015-11-09 Dissolved 2017-02-14
DEAN COOPER THE ASH LONDON GROUP LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
DEAN COOPER COOPER KENT LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active - Proposal to Strike off
DEAN COOPER COURTYARD MANAGEMENT (RYARSH) LIMITED Director 2011-06-20 CURRENT 2008-05-15 Active
DEAN COOPER SUSTAINABLE MATERIAL SOLUTIONS LIMITED Director 2011-05-11 CURRENT 2011-05-11 Dissolved 2016-09-06
DEAN COOPER ASH (LONDON PROJECTS) LIMITED Director 2008-06-11 CURRENT 2008-06-11 Dissolved 2017-11-14
DEAN COOPER RYARSH CONNECT LIMITED Director 2008-06-11 CURRENT 2008-06-11 Active - Proposal to Strike off
DEAN COOPER ASH CONTRACTING LIMITED Director 2004-03-17 CURRENT 2004-03-17 Active
ALAN FREDERICK RODBOURNE COOPER CLARKE EDUCATION AND HEALTH CARE SERVICES LIMITED Director 2012-05-10 CURRENT 2012-05-10 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
2023-12-04CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-06-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-06-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-05-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-09-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-07-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-08-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM 6E Thomas Way Lakesview International Business Park Hersden Canterbury Kent CT3 4JZ
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-30AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-05AP01DIRECTOR APPOINTED MR SIMON SHIELS
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-02AR0130/11/14 ANNUAL RETURN FULL LIST
2014-07-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-02AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN COOPER / 30/11/2013
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREDERICK RODBOURNE / 30/11/2013
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLARKE / 30/11/2013
2013-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MR DEAN COOPER on 2013-11-30
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0130/11/12 ANNUAL RETURN FULL LIST
2012-08-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0130/11/11 ANNUAL RETURN FULL LIST
2011-12-01CH01Director's details changed for Mr Alan Frederick Rodbourne on 2011-11-30
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0130/11/10 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-10AR0130/11/09 FULL LIST
2009-09-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-11-19288aDIRECTOR APPOINTED ALAN FREDERICK RODBOURNE
2008-11-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-21363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2006-10-18287REGISTERED OFFICE CHANGED ON 18/10/06 FROM: UNIT 4C BEECHCROFT FARM CHAPEL WOOD ROAD ASH SEVENOAKS KENT TN15 7HX
2006-09-29363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-171.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2005-09-22225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2005-09-22363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-03-021.316/02/05 ABSTRACTS AND PAYMENTS
2004-09-15363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-06-02AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-04-16287REGISTERED OFFICE CHANGED ON 16/04/04 FROM: RIDLEY FARM STUDIOS BUNKERS HILL ROAD ASH CUM RIDLEY SEVENOAKS KENT TN15 7EY
2004-02-241.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2003-12-23395PARTICULARS OF MORTGAGE/CHARGE
2003-09-25363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-08-27363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-07-18287REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 61 JOSEPH WILSON INDUSTRIAL ESTATE, MILLSTROOD ROAD WHITSTABLE KENT CT5 3PS
2002-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-04-08CERTNMCOMPANY NAME CHANGED BISLEY SPECIAL WORKS LIMITED CERTIFICATE ISSUED ON 08/04/02
2001-10-08363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-07-02287REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 7 ABBEY GARDENS CANTERBURY KENT CT4 7EU
2001-06-08AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-13363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-05-05AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-09-08363sRETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1999-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-09-04363(287)REGISTERED OFFICE CHANGED ON 04/09/98
1998-09-04363sRETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
1998-05-21225ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/07/98
1998-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1998-05-21287REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 7 HERITAGE HOUSE 79 HIGH STREET GRAVESEND KENT DA11 0BH
1998-04-24SRES03EXEMPTION FROM APPOINTING AUDITORS 31/07/97
1998-01-20363sRETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
1996-08-29287REGISTERED OFFICE CHANGED ON 29/08/96 FROM: 119 GEORGE V AVENUE WORTHING WEST SUSSEX BN11 5SA
1996-08-29288NEW DIRECTOR APPOINTED
1996-08-29288DIRECTOR RESIGNED
1996-08-29288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-29288SECRETARY RESIGNED
1996-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COOPER CLARKE CONSTRUCTION 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 CLARKE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 326,712

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CLARKE CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 256,837
Current Assets 2012-01-01 £ 462,178
Debtors 2012-01-01 £ 195,341
Fixed Assets 2012-01-01 £ 5,521
Shareholder Funds 2012-01-01 £ 140,987
Stocks Inventory 2012-01-01 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOPER CLARKE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOPER CLARKE CONSTRUCTION LIMITED
Trademarks
We have not found any records of COOPER CLARKE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COOPER CLARKE CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wandsworth Council 2014-10-16 GBP £7,907
London Borough of Wandsworth 2014-10-16 GBP £7,907 EX DECS (HOTPS)
Wandsworth Council 2014-08-22 GBP £39,316
London Borough of Wandsworth 2014-08-22 GBP £39,316 EX DECS (HOTPS)
Wandsworth Council 2014-08-07 GBP £41,813
London Borough of Wandsworth 2014-08-07 GBP £41,813 EX DECS (HOTPS)
Wandsworth Council 2014-06-30 GBP £28,244
London Borough of Wandsworth 2014-06-30 GBP £28,244 EX DECS (HOTPS)
Wandsworth Council 2014-05-28 GBP £31,915
London Borough of Wandsworth 2014-05-28 GBP £31,915 EX DECS (HOTPS)
Wandsworth Council 2014-05-02 GBP £38,184
London Borough of Wandsworth 2014-05-02 GBP £38,184 EX DECS (HOTPS)
Wandsworth Council 2014-03-26 GBP £27,809
London Borough of Wandsworth 2014-03-26 GBP £27,809 EX DECS (HOTPS)
Wandsworth Council 2014-02-21 GBP £17,428
London Borough of Wandsworth 2014-02-21 GBP £17,428 EX DECS (HOTPS)
Windsor and Maidenhead Council 2012-12-21 GBP £656
Royal Borough of Windsor & Maidenhead 2012-10-08 GBP £656
Windsor and Maidenhead Council 2011-10-27 GBP £12,277
Windsor and Maidenhead Council 2011-10-17 GBP £13,307
Royal Borough of Windsor & Maidenhead 2011-09-12 GBP £12,277
Royal Borough of Windsor & Maidenhead 2011-08-09 GBP £13,307

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COOPER CLARKE CONSTRUCTION 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 CLARKE CONSTRUCTION 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 CLARKE CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ME20 7DT