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COOPER SOLUTIONS LIMITED - Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 05168547
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rossington's Business Park
- West Carr Road
- Retford
- Nottinghamshire
- DN22 7SW
- England Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England UK
Management
- Managing Directors
- ANDREWS, Fiona
- BROWN, Ryan Christopher
- CHADWICK, Timothy John
- COOKE, Stephen Paul
- JOHNSON, Paul Mark
- MCMANUS, Brendan James
- PIPITONE, Dean John
- REDGWELL, Steven
- BROOKE THOM, Timothy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-01
- Age Of Company 2004-07-01 19 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Pib Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COOPER BUSINESS SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2022-02-20
- Last Date: 2021-02-06
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COOPER SOLUTIONS LIMITED Company Description
- COOPER SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05168547. Its current trading status is "live". It was registered 2004-07-01. It was previously called COOPER BUSINESS SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62012". It has 9 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-01.It can be contacted at Rossington's Business Park .
Get COOPER SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cooper Solutions Limited - Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
- 2004-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-09-10) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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change-to-a-person-with-significant-control (2021-03-08) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-10) - AA
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confirmation-statement-with-updates (2021-03-08) - CS01
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legacy (2021-09-10) - GUARANTEE2
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legacy (2021-09-10) - PARENT_ACC
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-06-19) - AA
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change-account-reference-date-company-current-extended (2020-01-21) - AA01
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memorandum-articles (2020-04-23) - MA
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resolution (2020-04-23) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2020-04-15) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-25) - MR01
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confirmation-statement-with-updates (2020-02-06) - CS01
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change-account-reference-date-company-previous-extended (2020-01-23) - AA01
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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change-account-reference-date-company-current-extended (2020-11-05) - AA01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-06-12) - AA
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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capital-allotment-shares (2019-07-01) - SH01
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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change-person-secretary-company-with-change-date (2019-11-08) - CH03
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change-person-director-company-with-change-date (2019-11-22) - CH01
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-16) - TM02
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2019-12-16) - PSC09
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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notification-of-a-person-with-significant-control (2019-12-16) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-07-25) - PSC08
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-12) - PSC09
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accounts-with-accounts-type-total-exemption-small (2017-05-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-25) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-22) - AA
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change-person-director-company-with-change-date (2015-07-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-25) - MR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-19) - AA
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resolution (2013-04-19) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-19) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-25) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-12) - AA
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change-person-director-company-with-change-date (2010-08-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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change-person-director-company-with-change-date (2010-08-06) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-13) - 288a
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legacy (2009-07-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-07) - AA
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legacy (2008-07-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-30) - AA
keyboard_arrow_right 2007
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legacy (2007-09-19) - 363s
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legacy (2007-06-26) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-05-22) - AA
keyboard_arrow_right 2006
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legacy (2006-07-19) - 363s
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legacy (2006-02-10) - 88(2)R
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-01-14) - CERTNM
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legacy (2005-08-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-12-21) - AA
keyboard_arrow_right 2004
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legacy (2004-08-27) - 288a
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legacy (2004-09-23) - 288a
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incorporation-company (2004-07-01) - NEWINC
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legacy (2004-08-27) - 287
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legacy (2004-07-09) - 288b
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legacy (2004-08-27) - 88(2)R
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legacy (2004-08-27) - 225
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legacy (2004-09-09) - 288a