COOPERS MILL LIMITED

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

    Company NameCOOPERS MILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04442611
    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 COOPERS MILL LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is COOPERS MILL LIMITED located?

    Registered Office Address
    Coopers Mill Mill Road
    Walpole Highway
    PE14 7QJ Wisbech
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOPERS MILL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for COOPERS MILL LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for COOPERS MILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Termination of appointment of Barry Charles Lord as a director on Oct 03, 2024

    1 pagesTM01

    Amended total exemption full accounts made up to May 31, 2023

    6 pagesAAMD

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Joyce Lord on Apr 16, 2024

    1 pagesCH03

    Director's details changed for Mrs Joyce Lord on Apr 16, 2024

    2 pagesCH01

    Director's details changed for Mr Barry Charles Lord on Apr 16, 2024

    2 pagesCH01

    Registered office address changed from Coopers Mill Mill Road Walpole Highway Wisbech PE14 7QL England to Coopers Mill Mill Road Walpole Highway Wisbech PE14 7QJ on Apr 16, 2024

    1 pagesAD01

    Registered office address changed from 24 Cannon Terrace Wisbech Cambridgeshire PE13 2QW to Coopers Mill Mill Road Walpole Highway Wisbech PE14 7QL on Apr 16, 2024

    1 pagesAD01

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to May 31, 2020

    8 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 20, 2019 with no updates

    3 pagesCS01

    Who are the officers of COOPERS MILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LORD, Joyce
    Mill Road
    Walpole Highway
    PE14 7QJ Wisbech
    Coopers Mill
    England
    Secretary
    Mill Road
    Walpole Highway
    PE14 7QJ Wisbech
    Coopers Mill
    England
    BritishCare Worker85182270001
    LORD, Joyce
    Mill Road
    Walpole Highway
    PE14 7QJ Wisbech
    Coopers Mill
    United Kingdom
    Director
    Mill Road
    Walpole Highway
    PE14 7QJ Wisbech
    Coopers Mill
    United Kingdom
    United KingdomBritishCare Worker85182270002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    LORD, Barry Charles
    Mill Road
    Walpole Highway
    PE14 7QJ Wisbech
    Coopers Mill
    United Kingdom
    Director
    Mill Road
    Walpole Highway
    PE14 7QJ Wisbech
    Coopers Mill
    United Kingdom
    United KingdomBritishCare Worker85182330002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of COOPERS MILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Charles Lord
    Mill Road
    Walpole Highway
    PE14 7QJ Wisbech
    Coopers Mill
    England
    Apr 06, 2016
    Mill Road
    Walpole Highway
    PE14 7QJ Wisbech
    Coopers Mill
    England
    No
    Nationality: English
    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.
    Mrs Joyce Lord
    Mill Road
    Walpole Highway
    PE14 7QJ Wisbech
    Coopers Mill
    England
    Apr 06, 2016
    Mill Road
    Walpole Highway
    PE14 7QJ Wisbech
    Coopers Mill
    England
    No
    Nationality: English
    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.

    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