COOPER CLARKE EXPORTS LTD

Overview

Company Name	COOPER CLARKE EXPORTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01398046
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1978

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 CLARKE EXPORTS LTD?

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

Where is COOPER CLARKE EXPORTS LTD located?

Registered Office Address	Ground Floor Boundary House 2 Wythall Green Way B47 6LW Wythall Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COOPER CLARKE EXPORTS LTD?

Previous Company Names
Company Name	From	Until
COOPER CLARKE TIMBER LIMITED	Nov 06, 1978	Nov 06, 1978

What are the latest accounts for COOPER CLARKE EXPORTS LTD?

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

What is the status of the latest confirmation statement for COOPER CLARKE EXPORTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for COOPER CLARKE EXPORTS LTD?

Filings
Date	Description	Document	Type
Nov 25, 2025	Change of details for Heiton Holdings Uk Limited as a person with significant control on Apr 09, 2024	2 pages	PSC05

Oct 22, 2025	Confirmation statement made on Oct 18, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Apr 17, 2025	Termination of appointment of Brian O'hara as a director on Apr 17, 2025	1 pages	TM01

Apr 17, 2025	Appointment of Mr. Martin Sockett as a director on Apr 17, 2025	2 pages	AP01

Oct 23, 2024	Secretary's details changed for Grafton Group Secretarial Services Limited on Aug 28, 2023	2 pages	CH04

Oct 23, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Apr 09, 2024	Registered office address changed from Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on Apr 09, 2024	1 pages	AD01

Apr 09, 2024	Registered office address changed from Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on Apr 09, 2024	1 pages	AD01

Oct 31, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Sep 23, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Oct 26, 2022	Register(s) moved to registered office address Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT	1 pages	AD04

Oct 03, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Nov 04, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Oct 02, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Mar 05, 2021	Secretary's details changed for Grafton Group Secretarial Services Limited on Dec 31, 2020	1 pages	CH04

Oct 27, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Oct 18, 2019	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Oct 18, 2018	Confirmation statement made on Oct 18, 2018 with no updates	3 pages	CS01

Sep 19, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Oct 18, 2017	Confirmation statement made on Oct 18, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of COOPER CLARKE EXPORTS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

May 31, 2005

Secretary

c/o Grafton Group Plc

Carmanhall Road

Sandyford Business Park

Sandyford

The Hive

Dublin 18

Ireland

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	IRISH COMPANIES ACT 2014
Registration Number	243716

97259990002

SOCKETT, Martin, Mr.

Apr 17, 2025

Director

Boundary House

2 Wythall Green Way

B47 6LW Wythall

Ground Floor

Birmingham

United Kingdom

England

British

1976-11

327003650001

MAYLOR, Clifford Gary

Jan 31, 2000

Secretary

84 Almonds Green

West Derby

L12 5HT Liverpool

Merseyside

British

8996880001

O CALLAGHAN, Mary

Jan 31, 2000

May 31, 2005

Secretary

11 Seafield Avenue

Clontarf

IRISH Dublin 3

Ireland

Irish

39635410001

ASHBY, Robert

Jan 05, 1993

Director

Greyfriars Kings Close

WF8 3PD Pontefract

West Yorkshire

British

1936-7

8554670001

BYERS, Peter James

Jan 31, 2000

May 31, 2005

Director

Orchard Corner

Waltham Terrace

Blackrock

Co Dublin

Republic Of Ireland

British

1954-9

46317580002

CLARKE, Peter

Oct 07, 2001

Director

Higher House Booths Lane

Lymm

WA13 0PF Warrington

Cheshire

British

1946-6

8554660001

HALL, Neil Grahame

Aug 21, 2002

Apr 07, 2006

Director

Lane End

Tarnwater Lane,

LA2 0AH Lancaster

England

British

1958-12

84026820002

MARTIN, Leo James

Jan 31, 2000

Dec 31, 2011

Director

c/o Grafton Group Plc

Heron House

Corrig Road

Sandyford Industrial Estate

Dublin 18

Ireland

Irish

1951-8

144555840001

MAYLOR, Clifford Gary

Jan 05, 1993

Jan 31, 2000

Director

19 York Drive

Grappenhall

WA4 2EJ Warrington

British

1961-4

8996880002

MILLER, Paul James

Jul 12, 2000

Mar 31, 2006

Director

5 The Spinney

Grindleton

BB7 4QE Clitheroe

Lancashire

England

British

1963-10

71287370002

O'HARA, Brian

Sep 09, 2013

Apr 17, 2025

Director

Heron House

Corrig Road

Sandyford Industrial Estate

C/O Grafton Group Plc

Dublin 18

Ireland

Irish

1967-12

181212990001

O'NUALLAIN, Colm

Mar 31, 2006

Sep 09, 2013

Director

Heron House

Corrig Road

Sandyford Industrial Estate

C/O Grafton Group Plc

Dublin 18

Ireland

Irish

1954-1

79602480001

PERRY, John Grenfell Russell

Aug 24, 2000

Aug 31, 2002

Director

Robins Close

Old Blandford Road

SP2 8DE Salisbury

Wiltshire

United Kingdom

British

1950-7

35549520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COOPER CLARKE EXPORTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Heiton Holdings Uk Limited

Apr 06, 2016

2 Wythall Green Way

Wythall

B47 6LW Birmingham

Ground Floor Boundary House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	3602408

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.

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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