COOPER PARRY WEALTH LIMITED
Overview
| Company Name | COOPER PARRY WEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04220777 |
| 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 PARRY WEALTH LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is COOPER PARRY WEALTH LIMITED located?
| Registered Office Address | Sky View Argosy Road, East Midlands Airport, Castle Donington DE74 2SA Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COOPER PARRY WEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| PKF COOPER PARRY WEALTH LIMITED | Jan 07, 2014 | Jan 07, 2014 |
| COOPER PARRY WEALTH LIMITED | May 31, 2013 | May 31, 2013 |
| COOPER PARRY WEALTH STRATEGIES LIMITED | Apr 28, 2010 | Apr 28, 2010 |
| COOPER PARRY FINANCIAL SERVICES LIMITED | May 21, 2001 | May 21, 2001 |
What are the latest accounts for COOPER PARRY WEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for COOPER PARRY WEALTH LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for COOPER PARRY WEALTH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr Simon Atkins as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Lewis Jones as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David John Kendrick as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Apr 30, 2025 | 28 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Registration of charge 042207770006, created on Jul 31, 2025 | 47 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Termination of appointment of Wendy Juliet Mcmillan as a director on Apr 16, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robin Mark Elley as a director on Apr 16, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 18, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2024 | 25 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 042207770005, created on Sep 18, 2024 | 69 pages | MR01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Jun 18, 2024
| 6 pages | SH06 | ||||||||||||||
Confirmation statement made on Mar 18, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Wouter Klivio Roduner as a director on Mar 06, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Dominic James Graham as a director on Mar 06, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Wendy Juliet Mcmillan as a director on Mar 06, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Robin Mark Elley as a director on Mar 06, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of COOPER PARRY WEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINS, Simon | Director | Argosy Road, East Midlands Airport, Castle Donington DE74 2SA Derby Sky View | England | British | 145987500001 | |||||
| CHEATHAM, Adrian Paul | Director | Argosy Road, East Midlands Airport, Castle Donington DE74 2SA Derby Sky View | United Kingdom | British | 141592000001 | |||||
| KENDRICK, David John | Director | Argosy Road, East Midlands Airport, Castle Donington DE74 2SA Derby Sky View | United Kingdom | British | 164129660002 | |||||
| PARNELL, James David | Director | Argosy Road, East Midlands Airport, Castle Donington DE74 2SA Derby Sky View | United Kingdom | British | 257687470002 | |||||
| BOWLER, Jeremy James | Secretary | 14 Park Row Nottingham NG1 6GR Nottinghamshire | British | 141216290001 | ||||||
| MOORE, Anthony Russell | Secretary | The Yews Farm Perkins Lane Grimston LE14 3DB Melton Mowbray Leicestershire | British | 4620040001 | ||||||
| RANDS, Edward Charles | Secretary | Argosy Road, East Midlands Airport, Castle Donington DE74 2SA Derby Sky View England | 169452200001 | |||||||
| ALDRIDGE, Rebecca Elizabeth | Director | 14 Park Row Nottingham NG1 6GR Nottinghamshire | United Kingdom | British | 149979980001 | |||||
| AXE, Sarah | Director | 14 Park Row Nottingham NG1 6GR Nottinghamshire | England | British | 130528010001 | |||||
| BEVAN, Oliver James | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire United Kingdom | England | British | 156037020001 | |||||
| BOWLER, Jeremy James | Director | 14 Park Row Nottingham NG1 6GR Nottinghamshire | England | British | 66440380007 | |||||
| BRYAN, Stephen Robert | Director | Grangefield 49 Main Street Rempstone LE12 6RH Loughborough Leicestershire | England | British | 141542540001 | |||||
| CHEATHAM, Adrian Paul | Director | Argosy Road, East Midlands Airport, Castle Donington DE74 2SA Derby Sky View England | United Kingdom | British | 141592000001 | |||||
| ELLEY, Robin Mark | Director | Argosy Road, East Midlands Airport, Castle Donington DE74 2SA Derby Sky View | United Kingdom | British | 317836450001 | |||||
| ELSIGOOD, Jonathan Michael | Director | Argosy Road, East Midlands Airport, Castle Donington DE74 2SA Derby Sky View | England | British | 152552950001 | |||||
| ELSIGOOD, Jonathan Michael | Director | 14 Park Row Nottingham NG1 6GR Nottinghamshire | England | British | 152552950001 | |||||
| FREEMAN, John George | Director | 9 Manor Crescent Carlton NG4 3BA Nottingham Nottinghamshire | British | 76019950001 | ||||||
| GRAHAM, Dominic James | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire United Kingdom | United Kingdom | British | 293526010001 | |||||
| JONES, Stephen Lewis | Director | Argosy Road, East Midlands Airport, Castle Donington DE74 2SA Derby Sky View England | England | British | 109921690001 | |||||
| LORD, Sarah Joanna | Director | Argosy Road, East Midlands Airport, Castle Donington DE74 2SA Derby Sky View | England | British | 312996020002 | |||||
| MCMILLAN, Wendy Juliet | Director | Argosy Road, East Midlands Airport, Castle Donington DE74 2SA Derby Sky View | United Kingdom | British | 244239150001 | |||||
| MOORE, Anthony Russell | Director | The Yews Farm Perkins Lane Grimston LE14 3DB Melton Mowbray Leicestershire | British | 4620040001 | ||||||
| OXLAND, David Stuart | Director | Fantasque House Tennis Drive The Park NG7 1AE Nottingham Nottinghamshire | British | 100299710002 | ||||||
| RANDS, Edward Charles | Director | Argosy Road, East Midlands Airport, Castle Donington DE74 2SA Derby Sky View England | United Kingdom | British | 133355310001 | |||||
| RODUNER, Wouter Klivio | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire United Kingdom | Netherlands | Dutch | 314802170001 | |||||
| ROGERS, Philip Andrew | Director | 10 Holt Drive Kirby Muxloe LE9 2EX Leicester Leicestershire | British | 79882310001 | ||||||
| ROSIE, Ewan Nicholas | Director | Argosy Road, East Midlands Airport, Castle Donington DE74 2SA Derby Sky View | England | British | 278337950001 | |||||
| SHAW, Matthew Gordon | Director | 19 Belfry Way Edwalton NG12 4FA Nottingham | United Kingdom | British | 87329880001 |
Who are the persons with significant control of COOPER PARRY WEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cooper Parry Group Holdings Limited | Dec 05, 2022 | East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road United Kingdom | No | ||||||||||
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Natures of Control
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| Cooper Parry Llp | Apr 06, 2016 | East Midlands Airport, Castle Donington DE74 2SA Derby Skyview England | Yes | ||||||||||
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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