COOPER AND WITHYCOMBE LIMITED

Overview

Company Name	COOPER AND WITHYCOMBE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03830975
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1999

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 AND WITHYCOMBE LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is COOPER AND WITHYCOMBE LIMITED located?

Registered Office Address	36 Fifth Avenue PO9 2PL Havant Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for COOPER AND WITHYCOMBE LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2025
Next Confirmation Statement Due	Sep 06, 2025
Next Confirmation Statement Made Up To	Aug 23, 2024
Overdue	No

What are the latest filings for COOPER AND WITHYCOMBE LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	Director's details changed for Mrs Louise Emma Piper on Jan 08, 2025	2 pages	CH01

Jan 08, 2025	Director's details changed for Mr Alistair John Piper on Jan 08, 2025	2 pages	CH01

Jan 08, 2025	Change of details for Mrs Louise Emma Piper as a person with significant control on Jan 08, 2025	2 pages	PSC04

Dec 20, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Aug 23, 2024	Confirmation statement made on Aug 23, 2024 with updates	4 pages	CS01

Dec 22, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Aug 25, 2023	Confirmation statement made on Aug 24, 2023 with updates	4 pages	CS01

Dec 20, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Sep 06, 2022	Confirmation statement made on Aug 24, 2022 with updates	4 pages	CS01

Dec 28, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Aug 26, 2021	Confirmation statement made on Aug 24, 2021 with updates	4 pages	CS01

Dec 17, 2020	Change of details for Mr Alistair John Piper as a person with significant control on Dec 17, 2020	2 pages	PSC04

Dec 17, 2020	Change of details for Mrs Louise Emma Piper as a person with significant control on Dec 17, 2020	2 pages	PSC04

Dec 16, 2020	Notification of Louise Emma Piper as a person with significant control on Dec 14, 2020	2 pages	PSC01

Dec 16, 2020	Director's details changed for Mr Alistair John Piper on Dec 14, 2020	2 pages	CH01

Dec 16, 2020	Change of details for Mr Alistair John Piper as a person with significant control on Dec 14, 2020	2 pages	PSC04

Dec 16, 2020	Secretary's details changed for Mrs Pamela Doris Hobbs on Dec 14, 2020	1 pages	CH03

Nov 24, 2020	Registered office address changed from 30 Manor Close Havant Hampshire PO9 1BD to 36 Fifth Avenue Havant Hampshire PO9 2PL on Nov 24, 2020	1 pages	AD01

Sep 21, 2020	Confirmation statement made on Aug 24, 2020 with updates	4 pages	CS01

Jul 02, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Aug 28, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

Aug 27, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Aug 22, 2019	Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019	1 pages	AA01

Sep 05, 2018	Confirmation statement made on Aug 24, 2018 with no updates	3 pages	CS01

Apr 03, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

View All Filings

Who are the officers of COOPER AND WITHYCOMBE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOBBS, Pamela Doris Sunte Avenue Lindfield RH16 2AB Haywards Heath 55 West Sussex England	Jun 19, 2009		Secretary	Sunte Avenue Lindfield RH16 2AB Haywards Heath 55 West Sussex England		British			139121020001
PIPER, Alistair John Fifth Avenue PO9 2PL Havant 36 Hampshire England	Aug 24, 1999		Director	Fifth Avenue PO9 2PL Havant 36 Hampshire England	England	British	1954-5	Chartered Engineer	66139860004
PIPER, Louise Emma Fifth Avenue PO9 2PL Havant 36 Hampshire England	Jun 16, 2014		Director	Fifth Avenue PO9 2PL Havant 36 Hampshire England	England	British	1974-7	Chartered Surveyor	188581670002
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street Euston Square NW1 2BW London	Aug 24, 1999	Jun 19, 2009	Nominee Secretary	22 Melton Street Euston Square NW1 2BW London					900007560001
LEA YEAT LIMITED 22 Melton Street Euston Square NW1 2BW London	Aug 24, 1999	Aug 24, 1999	Nominee Director	22 Melton Street Euston Square NW1 2BW London					900007550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COOPER AND WITHYCOMBE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Louise Emma Piper Fifth Avenue PO9 2PL Havant 36 Hampshire England	Dec 14, 2020	Fifth Avenue PO9 2PL Havant 36 Hampshire England	No
	Nationality: British Country of Residence: England
	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.
Mr Alistair John Piper Fifth Avenue PO9 2PL Havant 36 Hampshire England	Apr 06, 2016	Fifth Avenue PO9 2PL Havant 36 Hampshire England	No
	Nationality: British Country of Residence: England
	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.

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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