COOPER BROTHERS & CO. LIMITED
Overview
| Company Name | COOPER BROTHERS & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00705101 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COOPER BROTHERS & CO. LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COOPER BROTHERS & CO. LIMITED located?
| Registered Office Address | 1 Embankment Place WC2N 6RH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOPER BROTHERS & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for COOPER BROTHERS & CO. LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for COOPER BROTHERS & CO. LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||||||
Appointment of Simon David Hunt as a director on Dec 19, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Marissa Charlotte Michelle Thomas as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 16, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Warwick Ean Hunt as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 8 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Statement of capital on Feb 09, 2022
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 11 pages | AA | ||||||||||||||||||
Who are the officers of COOPER BROTHERS & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTERSON, Philip | Secretary | 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom | 250887620001 | |||||||
| COPE, Andrew Julian Bailye | Director | Embankment Place WC2N 6RH London 1 United Kingdom | United Kingdom | British | Chartered Accountant | 210060290001 | ||||
| HUNT, Simon David | Director | Embankment Place WC2N 6RH London 1 United Kingdom | United Kingdom | British | Accountant | 142234310001 | ||||
| SCHWARZMANN, Dan Yoram | Director | 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom | England | British | Chartered Accountant | 141304260001 | ||||
| HIGGINS, Phil | Secretary | Embankment Place WC2N 6RH London 1 United Kingdom | 238201940001 | |||||||
| HURLEY, Anne-Marie | Secretary | 1 Embankment Place WC2N 6RH London | British | 56411970002 | ||||||
| THOMPSON, Samantha | Secretary | Embankment Place London 1 Wc2n 6dx United Kingdom | 202871250001 | |||||||
| WOOD, John Anthony | Secretary | 23 Heritage Lawn Langshott RH6 9XH Horley Surrey | British | 9143450001 | ||||||
| ALLEN, Anthony Steven | Director | The Coach House Kemnal Road BR7 6LT Chislehurst Kent | England | British | Chartered Accountant | 10552710001 | ||||
| ALLEN, Peter William | Director | John O Gaddesden's House Little Gaddesden HP4 1PF Berkhamsted Hertfordshire | British | Chartered Accountant | 39126030001 | |||||
| BERRIMAN, John Robert Lloyd | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | Chartered Accountant | 141282400001 | ||||
| BOORMAN, Paul | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | Chartered Accountant | 71095130003 | ||||
| ELLIS, Kevin James David | Director | Embankment Place WC2N 6RH London 1 United Kingdom | United Kingdom | British | Accountant | 133987510001 | ||||
| ELMS, Moira Anne | Director | 1 Embankment Place WC2N 6RH London | British | Tax Adviser | 141292700001 | |||||
| FIGGIS, Patrick Adam Fernesley | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | Chartered Accountant | 141293680001 | ||||
| GOUGH, Charles Brandon, Sir | Director | The New Cottage Long Barn Road TN14 6NH Weald Sevenoaks | England | British | Chartered Accountant | 8367480001 | ||||
| HAZELL, Peter Frank | Director | 5 Paddock Close Blackheath Park SE3 0ES London | England | British | Consultant | 76176480001 | ||||
| HORSFIELD, Gordon Christopher | Director | Watergate House Mill Lane, Ampleforth YO62 4EJ York North Yorkshire | British | Chartered Accountant | 26489650003 | |||||
| HUNT, Warwick Ean | Director | Embankment Place WC2N 6RH London 1 United Kingdom | United Kingdom | New Zealander | Accountant | 182211880001 | ||||
| HYDE, Stephanie Tricia | Director | 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom | United Kingdom | British | Chartered Accountant | 141947380001 | ||||
| JONATHAN, Owen Richard | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | Solicitor | 141282410001 | ||||
| POYNTER, Kieran Charles | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | Chartered Accountant | 41803440002 | ||||
| ROOKE, William Frederick | Director | The Chestnuts Piercing Hill CM16 7JW Theydon Bois Essex | British | Accountant | 9143500001 | |||||
| SIDDONS, Peter Robert | Director | Topleigh Cottage Graffham GU28 0PA Petworth West Sussex | British | Chartered Accountant | 8512120002 | |||||
| SMITH, John Edward Kitson | Director | 1 Embankment Place WC2N 6RH London | British | Accountant | 141306900001 | |||||
| SMITH, Peter Alan | Director | The Old Vicarage Hughenden HP14 4LA High Wycombe Buckinghamshire | British | Chartered Accountant | 143090730001 | |||||
| THOMAS, Marissa Charlotte Michelle | Director | 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom | United Kingdom | British | Chartered Accountant | 141505980002 | ||||
| TILSON, Keith | Director | 1 Embankment Place WC2N 6RH London | United Kingdom | British | Chartered Accountant | 141307500001 |
Who are the persons with significant control of COOPER BROTHERS & CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Pricewaterhousecoopers Llp | Apr 06, 2016 | Embankment Place WC2N 6RH London 1 United Kingdom | No | ||||
| |||||||
Natures of Control
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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