Dissolved
Dissolved 2015-10-13
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Company Information for COOPER COWEN LIMITED
CHELTENHAM, GLOUCESTERSHIRE, GL51,
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Company Registration Number
 05659184 Private Limited Company
Dissolved 2015-10-13 |
Company Overview
About Cooper Cowen Ltd
COOPER COWEN LIMITED was founded on 2005-12-20 and had its registered office in Cheltenham. The company was dissolved on the 2015-10-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COOPER COWEN LIMITED | |
| Legal Registered Office | |
| CHELTENHAM GLOUCESTERSHIRE | |
Filing Information
| Company Number | 05659184 | |
|---|---|---|
| Date formed | 2005-12-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2015-10-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-03 05:30:35 |
| Companies House |
|
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Company Officers of COOPER COWEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RANDALL & PAYNE SECRETARIES LIMITED |
||
GEOFFREY RICHARD COOPER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ICONIC BRAND AGENCY LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2009-04-24 | Liquidation | |
| INDUSTRY QUALIFICATIONS LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2010-05-17 | Liquidation | |
| SCHNOZZ LIMITED | Company Secretary | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| COTSWOLD KITCHENS (SOUTH WEST) LIMITED | Company Secretary | 2011-02-28 | CURRENT | 2008-07-15 | Dissolved 2016-11-08 | |
| WHITESEARCH LIMITED | Company Secretary | 2011-01-01 | CURRENT | 2010-05-24 | Dissolved 2018-02-17 | |
| PROJECT PHARMA SERVICES LTD | Company Secretary | 2008-04-21 | CURRENT | 2007-03-12 | Liquidation | |
| AQUASCAPE SWIMMING POOLS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1994-12-20 | Active | |
| ALCHEMY NETWORK LIMITED | Company Secretary | 2007-10-24 | CURRENT | 2007-10-24 | Dissolved 2015-07-28 | |
| HIRE A HAND LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
| LEONARD TAYLOR & SONS (BUTCHERS) LIMITED | Company Secretary | 2006-04-29 | CURRENT | 1946-11-29 | Active | |
| LAMBDA PI CONSULTING LIMITED | Company Secretary | 2006-04-18 | CURRENT | 2006-04-18 | Liquidation | |
| COMMUNAL CLEANING SERVICES LIMITED | Company Secretary | 2006-04-07 | CURRENT | 2006-04-07 | Active - Proposal to Strike off | |
| DEELAND COMMUNAL CLEANING SYSTEM LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
| COMMUNAL CLEANING SYSTEM LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
| COMMUNAL CLEANING LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
| CHELTENHAM TREE SERVICES LIMITED | Company Secretary | 2005-09-12 | CURRENT | 2003-10-21 | Active | |
| HOME TECHNOLOGY (UK) LTD | Company Secretary | 2005-05-18 | CURRENT | 2004-05-28 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/12/14 FULL LIST | |
| AA01 | CURREXT FROM 30/06/2014 TO 31/12/2014 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/12/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANDALL & PAYNE SECRETARIES LIMITED / 18/11/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM RODBOROUGH COURT, WALKLEY HILL STROUD GLOS GL5 3LR | |
| AR01 | 20/12/12 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD COOPER / 20/12/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD COOPER / 01/12/2010 | |
| AR01 | 20/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD COOPER / 20/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANDALL & PAYNE SECRETARIES LIMITED / 20/12/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 225 | CURREXT FROM 31/12/2008 TO 30/06/2009 | |
| 363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to COOPER COWEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COWEN 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 COWEN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 72,460 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 94,687 |
| Provisions For Liabilities Charges | 2012-06-30 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
|
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 COWEN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 29,371 |
| Cash Bank In Hand | 2012-06-30 | £ 29,848 |
| Current Assets | 2013-06-30 | £ 114,210 |
| Current Assets | 2012-06-30 | £ 113,273 |
| Debtors | 2013-06-30 | £ 12,192 |
| Debtors | 2012-06-30 | £ 12,239 |
| Shareholder Funds | 2013-06-30 | £ 41,750 |
| Shareholder Funds | 2012-06-30 | £ 18,865 |
| Stocks Inventory | 2013-06-30 | £ 72,647 |
| Stocks Inventory | 2012-06-30 | £ 71,186 |
| Tangible Fixed Assets | 2012-06-30 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COOPER COWEN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COOPER COWEN LIMITED
Income
Government Income
We have not found government income sources for COOPER COWEN 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 (45112 - Sale of used cars and light motor vehicles) as COOPER COWEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COOPER COWEN 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 COWEN 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 COWEN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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