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COOPLAND & SON (SCARBOROUGH) LIMITED

COOPLAND & SON (SCARBOROUGH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOOPLAND & SON (SCARBOROUGH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00465947
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COOPLAND & SON (SCARBOROUGH) LIMITED?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
    • Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COOPLAND & SON (SCARBOROUGH) LIMITED located?

    Registered Office Address
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOPLAND & SON (SCARBOROUGH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COOPLAND & SON (SCARBOROUGH) LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for COOPLAND & SON (SCARBOROUGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with updates

    		5 pagesCS01

    Register inspection address has been changed from Moore Stephens 12-13 Alma Square Scarborough YO11 1JU England to Smailes Goldie Watson Manor Garth Eastfield Scarborough YO11 3TU

    		1 pagesAD02

    Register(s) moved to registered office address Caxton Way Pindar Business Park Eastfield,Scarborough North Yorkshire YO11 3YT

    		1 pagesAD04

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: GBP 8,901
    		3 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		22 pagesAA

    legacy

    		155 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr Paul William Coopland as a director on Oct 01, 2025

    		2 pagesAP01

    Appointment of Mrs Stephanie Mcginty as a director on Oct 01, 2025

    		2 pagesAP01

    Appointment of Mr John William Ruddock as a director on Oct 01, 2025

    		2 pagesAP01

    Appointment of Mr David John Salkeld as a director on Oct 01, 2025

    		2 pagesAP01

    Termination of appointment of Russell James Colaco as a director on Oct 01, 2025

    		1 pagesTM01

    Current accounting period extended from Dec 31, 2025 to Mar 31, 2026

    		1 pagesAA01

    Appointment of Mr John Edward Kitson as a director on Oct 01, 2025

    		2 pagesAP01

    Registration of charge 004659470028, created on Oct 01, 2025

    		55 pagesMR01

    Registration of charge 004659470029, created on Oct 01, 2025

    		33 pagesMR01

    Registration of charge 004659470030, created on Oct 01, 2025

    		32 pagesMR01

    Termination of appointment of Mohsin Issa as a director on Apr 25, 2025

    		1 pagesTM01

    Appointment of Mr Russell James Colaco as a director on Apr 25, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Zuber Vali Issa as a director on Oct 31, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA
    View All Filings

    Who are the officers of COOPLAND & SON (SCARBOROUGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPLAND, Paul William
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		Director
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		EnglandBritish31382160002
    KITSON, John Edward
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		Director
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		EnglandBritish241691870001
    MCGINTY, Stephanie
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		Director
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		EnglandBritish341273350001
    RUDDOCK, John William
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		Director
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		EnglandBritish268930700001
    SALKELD, David John
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		Director
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		EnglandBritish111995510002
    COOPLAND, Paul William
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		Secretary
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		British31382160001
    BARNES, Claire
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		Director
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		EnglandBritish130253720001
    COLACO, Russell James
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    England
    		Director
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    England
    		United StatesCanadian328743360001
    COOPLAND, Frederick
    Rosemary House Main Street
    Irton
    YO12 4RH Scarborough
    N Yorks
    		Director
    Rosemary House Main Street
    Irton
    YO12 4RH Scarborough
    N Yorks
    		British2338120001
    COOPLAND, Patricia Ann
    Rosary House Main Street
    Irton
    YO12 4RH Scarborough
    N Yorks
    		Director
    Rosary House Main Street
    Irton
    YO12 4RH Scarborough
    N Yorks
    		British31382180001
    COOPLAND, Paul William
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		Director
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		EnglandBritish31382160002
    COOPLAND, Peter Jeremy
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		Director
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		United KingdomBritish31382170001
    ISSA, Mohsin
    Haslingden Road, Guide, Blackburn
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		Director
    Haslingden Road, Guide, Blackburn
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		United KingdomBritish237594990002
    ISSA, Zuber Vali
    Haslingden Road, Guide, Blackburn
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		Director
    Haslingden Road, Guide, Blackburn
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		United KingdomBritish257393710001
    RUDDOCK, John William
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		Director
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		EnglandBritish268930700001
    SALKELD, David John
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		Director
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		EnglandBritish111995510002
    STOCKILL, Jonathan Paul
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		Director
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		EnglandBritish130253420001
    TURNBULL, Julie
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		Director
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		EnglandBritish275818400001
    WAINWRIGHT, Christopher David
    Beverley Road
    Cayton
    YO11 3SL Scarborough
    15
    North Yorkshire
    		Director
    Beverley Road
    Cayton
    YO11 3SL Scarborough
    15
    North Yorkshire
    		EnglandBritish130253170001
    YOUNGS, Belinda Mary
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		Director
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		EnglandBritish233374540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOPLAND & SON (SCARBOROUGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bgf Gp Limited
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Dec 11, 2017
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cs Food Group Limited
    Caxton Way
    Eastfield
    YO11 3YT Scarborough
    Cooplands Bakery
    England
    		Dec 11, 2017
    Caxton Way
    Eastfield
    YO11 3YT Scarborough
    Cooplands Bakery
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11071657
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul William Coopland
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		Apr 06, 2016
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Jeremy Coopland
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		Apr 06, 2016
    Caxton Way
    Pindar Business Park
    YO11 3YT Eastfield,Scarborough
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0