FREDERICK COOPER LIMITED

Overview

Company Name	FREDERICK COOPER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00827462
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FREDERICK COOPER LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FREDERICK COOPER LIMITED located?

Registered Office Address	Culley Court Orton Southgate PE2 6WA Orton Southgate
Undeliverable Registered Office Address	No

What were the previous names of FREDERICK COOPER LIMITED?

Previous Company Names
Company Name	From	Until
FREDERICK COOPER P.L.C.	Feb 15, 1984	Feb 15, 1984
FREDERICK COOPER (HOLDINGS) PUBLIC LIMITED COMPANY	Nov 16, 1964	Nov 16, 1964

What are the latest accounts for FREDERICK COOPER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for FREDERICK COOPER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for FREDERICK COOPER LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Jan 22, 2025	Accounts for a small company made up to Jul 31, 2024	14 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Accounts for a small company made up to Jul 31, 2023	14 pages	AA

Feb 09, 2023	Accounts for a small company made up to Jul 31, 2022	13 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Jan 25, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Secretary's details changed for Patricia Mary Ghahan on Jan 24, 2022	1 pages	CH03

Nov 29, 2021	Accounts for a small company made up to Jul 31, 2021	13 pages	AA

May 04, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Registration of charge 008274620052, created on Mar 18, 2021	80 pages	MR01

Nov 18, 2020	Accounts for a small company made up to Jul 31, 2020	10 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Accounts for a small company made up to Jul 31, 2019	10 pages	AA

Jan 29, 2019	Confirmation statement made on Jan 25, 2019 with no updates	3 pages	CS01

Dec 04, 2018	Accounts for a small company made up to Jul 31, 2018	10 pages	AA

Apr 18, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 17, 2018	Confirmation statement made on Jan 25, 2018 with no updates	3 pages	CS01

Apr 17, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 15, 2017	Accounts for a small company made up to Jul 31, 2017	10 pages	AA

Apr 18, 2017	Registered office address changed from 1 Lodge Croft Lodge Road Knowle Solihull West Midlands B93 0HF to Culley Court Orton Southgate Orton Southgate PE2 6WA on Apr 18, 2017	2 pages	AD01

Mar 07, 2017	Appointment of Patricia Mary Ghahan as a secretary on Feb 24, 2017	3 pages	AP03

Mar 07, 2017	Termination of appointment of Denis Christopher May as a director on Feb 24, 2017	2 pages	TM01

Mar 07, 2017	Termination of appointment of Denis Christopher May as a secretary on Feb 24, 2017	2 pages	TM02

Jan 31, 2017	Confirmation statement made on Jan 25, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of FREDERICK COOPER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAHAN, Patricia Mary Orton Southgate PE2 6WA Orton Southgate Culley Court	Feb 24, 2017		Secretary	Orton Southgate PE2 6WA Orton Southgate Culley Court					226215640002
GAHAN, Geoffery David Tobergal 85 Calle De La Rambla La Manga Club Los Belones 30385 Cartagena Murcia Spain	Jul 14, 1997		Director	Tobergal 85 Calle De La Rambla La Manga Club Los Belones 30385 Cartagena Murcia Spain	England	British	1944-5	Company Director	58696690003
KAIL, John Francis 38 Upland Road Selly Park B29 7JS Birmingham West Midlands		Apr 12, 1999	Secretary	38 Upland Road Selly Park B29 7JS Birmingham West Midlands		English			3706580001
MAY, Denis Christopher 33 Westfield Close Dorridge B93 8DY Solihull West Midlands	Apr 12, 1999	Feb 24, 2017	Secretary	33 Westfield Close Dorridge B93 8DY Solihull West Midlands		British			913970001
ABLETT, Derek Noel 5 Covert Close Oadby LE2 4HB Leicester Leicestershire		Feb 19, 2003	Director	5 Covert Close Oadby LE2 4HB Leicester Leicestershire	United Kingdom	British	1942-9		10034960001
KAIL, John Francis 38 Upland Road Selly Park B29 7JS Birmingham West Midlands	Feb 19, 1993	Feb 19, 2003	Director	38 Upland Road Selly Park B29 7JS Birmingham West Midlands	England	English	1935-12	Director	3706580001
KEEGAN, Nicholas Francis Alderminster Lodge Alderminster CV37 8NY Stratford-Upon-Avon Warwickshire	Oct 15, 1997	Apr 30, 2001	Director	Alderminster Lodge Alderminster CV37 8NY Stratford-Upon-Avon Warwickshire	England	British	1955-9	Company Director	103638150001
KIRK, Edmund Bernard Kanturk House Baughton Lane WR8 9DT Earls Croome Worcester		Sep 25, 1997	Director	Kanturk House Baughton Lane WR8 9DT Earls Croome Worcester		British	1948-2	Chairman	52347080001
LARGE, Donald 5 Ashwood Grove Penn WV4 5SG Wolverhampton West Midlands		Nov 30, 1997	Director	5 Ashwood Grove Penn WV4 5SG Wolverhampton West Midlands		British	1935-11	Manufacturing Director	2740950001
MAY, Denis Christopher 33 Westfield Close Dorridge B93 8DY Solihull West Midlands	Mar 28, 2001	Feb 24, 2017	Director	33 Westfield Close Dorridge B93 8DY Solihull West Midlands	England	British	1948-3	Company Secretary	913970001
STAITE, John Malcolm Chapel Cottages Chesterton WV15 5NX Bridgnorth Salop		Oct 15, 1997	Director	Chapel Cottages Chesterton WV15 5NX Bridgnorth Salop	England	British	1948-6	Finance Director	2740160001
THOMPSON, John Stephen Ravenscourt Brent Hill ME13 7EF Faversham Kent	May 19, 1998	Sep 01, 1999	Director	Ravenscourt Brent Hill ME13 7EF Faversham Kent		British	1948-1	Company Director	67760000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREDERICK COOPER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Geoffrey David Gahan 85 Calle De La Rambla La Manga Club 30389 Cartagena Tobergal Murcia Spain	Apr 06, 2016	85 Calle De La Rambla La Manga Club 30389 Cartagena Tobergal Murcia Spain	No
	Nationality: British Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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.
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