Active
Company Information for PHILLIP COOPER LIMITED
C/O SCH CONSULTANCY LIMITED MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS,
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Company Registration Number
03634568
Private Limited Company
Active |
Company Name | ||||
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PHILLIP COOPER LIMITED | ||||
Legal Registered Office | ||||
C/O SCH CONSULTANCY LIMITED MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS Other companies in EC4A | ||||
Previous Names | ||||
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Company Number | 03634568 | |
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Company ID Number | 03634568 | |
Date formed | 1998-09-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 19:20:28 |
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Registered address | Last known status | Formation date | ||
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PHILLIP COOPER MEDIA SERVICES LIMITED | ACRE HOUSE 11-15 WILLIAM ROAD 11-15 WILLIAM ROAD LONDON NW1 3ER | Dissolved | Company formed on the 2002-08-14 |
Officer | Role | Date Appointed |
---|---|---|
PHILLIP COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DORIS LILIAN COOPER |
Company Secretary | ||
LINDA ANN MASON |
Company Secretary | ||
PHILLIP COOPER |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director | ||
LINDA ANN MASON |
Director |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CH01 | Director's details changed for Mr Phillip Cooper on 2022-10-24 | |
PSC04 | Change of details for Mr Phillip Cooper as a person with significant control on 2022-10-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/22 FROM C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Phillip Cooper on 2020-04-15 | |
PSC04 | Change of details for Mr Phillip Cooper as a person with significant control on 2020-04-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/19 FROM C/O Sch Consultancy Limited 3000 Hillside Drive Hillside Business Park Chertsey Surrey KT16 0RS England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/18 FROM 3000 Hillside Drive Hillside Business Park Chertsey Surrey KT16 0RS England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/18 FROM Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/15 FROM C/O Ch London Limited Alexander House 21 Station Approach London GU25 4DW United Kingdom | |
CH01 | Director's details changed for Mr Phillip Cooper on 2015-11-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/15 FROM C/O C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 10/03/2015 | |
CERTNM | Company name changed fotbollsbiljetter LIMITED\certificate issued on 08/04/15 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM C/O C/O CH LONDON LIMITED 2ND FLOOR CURSITOR STREET LONDON EC4A 1LL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM C/O C/O CH LONDON LIMITED ALEXANDER HOUSE STATION APPROACH VIRGINIA WATER SURREY GU25 4DW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 2ND FLOOR 9-13 CURSITOR STREET LONDON EC4A 1LL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/14 FROM The Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 30/10/2013 | |
CERTNM | Company name changed harley street ticket brokers LIMITED\certificate issued on 31/10/13 | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP COOPER / 18/09/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DORIS COOPER | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: ROOMS 405-410 RADNOR HOUSE 93-97 REGENT STREET LONDON W1B 4ES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/10/03 | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HARLEY STREET TICKETS LIMITED CERTIFICATE ISSUED ON 03/11/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 83 LEONARD STREET LONDON EC2A 4OS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-10-31 | £ 30,119 |
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Creditors Due Within One Year | 2012-10-31 | £ 44,562 |
Creditors Due Within One Year | 2012-10-31 | £ 41,296 |
Creditors Due Within One Year | 2011-10-31 | £ 40,133 |
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 PHILLIP COOPER LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
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Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2012-10-31 | £ 0 |
Debtors and other cash assets
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HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |