COOPERS METALS (HOLDINGS) LIMITED

COOPERS METALS (HOLDINGS) LIMITED

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

    Company NameCOOPERS METALS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00518811
    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 COOPERS METALS (HOLDINGS) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COOPERS METALS (HOLDINGS) LIMITED located?

    Registered Office Address
    Sirius House, Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of COOPERS METALS (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    COOPERS MARSHGATE (HOLDINGS) LIMITEDApr 20, 1953Apr 20, 1953

    What are the latest accounts for COOPERS METALS (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COOPERS METALS (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for COOPERS METALS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 08, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 23, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 284,567.5
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 284,567.5
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Feb 18, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 284,567.5
    SH01

    Who are the officers of COOPERS METALS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TINSLEY, Christopher John
    Sirius House, Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Cheshire
    Secretary
    Sirius House, Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Cheshire
    163072710001
    SHEPPARD, Christopher Phillip
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    Director
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    EnglandBritish151399580001
    STINSON, Neil Andrew
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    United Kingdom
    Director
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    United Kingdom
    EnglandBritish163072150001
    ARMER, Peter Thomas
    16 Heysham Avenue
    Heysham
    LA3 2DH Morecambe
    Lancashire
    Secretary
    16 Heysham Avenue
    Heysham
    LA3 2DH Morecambe
    Lancashire
    British71912780003
    CALLAGHAN, Peter John
    Penn Oast Manor Lane
    Hollingbourne
    ME17 1UN Maidstone
    Kent
    Secretary
    Penn Oast Manor Lane
    Hollingbourne
    ME17 1UN Maidstone
    Kent
    British25043970001
    HUGHES, Michael Blake
    209 Newcastle Road
    ST15 8LF Stone
    Staffordshire
    Secretary
    209 Newcastle Road
    ST15 8LF Stone
    Staffordshire
    British77731090003
    ILES, Colin David
    Stoneleigh Firs Lane
    Appleton
    WA4 5LD Warrington
    Cheshire
    Secretary
    Stoneleigh Firs Lane
    Appleton
    WA4 5LD Warrington
    Cheshire
    British48986000001
    INGALL, David James
    31 Marlborough Avenue
    SK8 7AP Cheadle Hulme
    Cheshire
    Secretary
    31 Marlborough Avenue
    SK8 7AP Cheadle Hulme
    Cheshire
    British50988810002
    MAHER, Michael John
    7 Cae Eithin
    Lixwm
    CH8 8NB Holywell
    Clwyd
    Secretary
    7 Cae Eithin
    Lixwm
    CH8 8NB Holywell
    Clwyd
    British110531730001
    SHAW, Thomas Ephraim
    Norleaze Farm Norleaze
    Heywood
    BA13 4LQ Westbury
    Wiltshire
    Secretary
    Norleaze Farm Norleaze
    Heywood
    BA13 4LQ Westbury
    Wiltshire
    British12164070001
    STINSON, Neil Andrew
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    Secretary
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    British130992930001
    WARREN, Nicholas
    15 Chaddock Lane
    Boothstown
    M28 1DB Worsley
    Secretary
    15 Chaddock Lane
    Boothstown
    M28 1DB Worsley
    British79704130002
    WARREN, Nick
    88 Derbyshire Lane
    Stretford
    M32 8DR Manchester
    Lancashire
    Secretary
    88 Derbyshire Lane
    Stretford
    M32 8DR Manchester
    Lancashire
    British69209510001
    COOPER, Robert
    Ablington Manor
    Bibury
    GL7 5NY Cirencester
    Gloucestershire
    Director
    Ablington Manor
    Bibury
    GL7 5NY Cirencester
    Gloucestershire
    United KingdomBritish45690830001
    EDDOLLS, Charles Raueleigh Cooper
    Leigh Farm
    Ashton Road, Leigh
    SN6 6RF Swindon
    Wiltshire
    Director
    Leigh Farm
    Ashton Road, Leigh
    SN6 6RF Swindon
    Wiltshire
    British73327270001
    HILL, Stanley Arthur
    The Butts
    Bryworth Lane
    GL7 3DY Lechlade
    Gloucestershire
    Director
    The Butts
    Bryworth Lane
    GL7 3DY Lechlade
    Gloucestershire
    British14514660001
    ILES, Colin David
    75 1 Myrtle Ave
    Edgewater
    New Jersey 07020
    Usa
    Director
    75 1 Myrtle Ave
    Edgewater
    New Jersey 07020
    Usa
    British48986000008
    SHEPPARD, Phillip Robert
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    Director
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    England
    EnglandBritish6443270001
    WALLACE, Malcolm Ian Cameron
    Church Farm
    Whelford
    GL7 4DZ Fairford
    Gloucestershire
    Director
    Church Farm
    Whelford
    GL7 4DZ Fairford
    Gloucestershire
    British12164080001

    Who are the persons with significant control of COOPERS METALS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    United Kingdom
    Apr 06, 2016
    Delta Crescent
    Westbrook
    WA5 7NS Warrington
    Sirius House
    Cheshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05721604
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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