QUENTIN COOPER LIMITED

QUENTIN COOPER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQUENTIN COOPER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04338082
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUENTIN COOPER LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is QUENTIN COOPER LIMITED located?

    Registered Office Address
    Barn Cottage
    Upper Icknield Way Whiteleaf
    HP27 0LL Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUENTIN COOPER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2025
    Next Accounts Due OnJun 28, 2026
    Last Accounts
    Last Accounts Made Up ToSep 28, 2024

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

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for QUENTIN COOPER LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 28, 2024

    5 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 28, 2023

    5 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 28, 2022

    5 pagesAA

    Micro company accounts made up to Sep 28, 2021

    5 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2021 to Sep 28, 2021

    1 pagesAA01

    Confirmation statement made on Dec 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 11, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 11
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 11
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    10 pagesAA

    Termination of appointment of Charlotte Victoria Smith as a secretary on Sep 04, 2014

    2 pagesTM02

    Who are the officers of QUENTIN COOPER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Quentin Charles
    Whiteleaf
    HP27 0LL Princes Risborough
    Barn Cottage
    Bucks
    United Kingdom
    Director
    Whiteleaf
    HP27 0LL Princes Risborough
    Barn Cottage
    Bucks
    United Kingdom
    United KingdomBritishBroadcaster & Writer135208560001
    SMITH, Charlotte Victoria
    78 Leverton Street
    NW5 2NY London
    Secretary
    78 Leverton Street
    NW5 2NY London
    British79353280002
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Quentin Charles Cooper
    HP27 0LL Princes Risborough
    Barn Cottage Whiteleaf
    Bucks
    United Kingdom
    Apr 06, 2016
    HP27 0LL Princes Risborough
    Barn Cottage Whiteleaf
    Bucks
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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