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COOPERHAY LTD

COOPERHAY LTD

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

    • Overview

    Company NameCOOPERHAY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04513475
    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 COOPERHAY LTD?

    • Pre-primary education (85100) / Education

    Where is COOPERHAY LTD located?

    Registered Office Address
    162 Eardley Road
    SW16 5TG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOPERHAY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for COOPERHAY LTD?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for COOPERHAY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Sep 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Sep 18, 2020 with updates

    		4 pagesCS01

    Notification of Interface Holdings Limited as a person with significant control on Nov 13, 2020

    		2 pagesPSC02

    Cessation of Seema Raza as a person with significant control on Nov 13, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Previous accounting period shortened from Aug 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Cessation of Wasi Raza as a person with significant control on Nov 01, 2018

    		1 pagesPSC07

    Termination of appointment of Wasi Raza as a director on Nov 01, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 18, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    		13 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of COOPERHAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAZA, Seema
    15 Russell Green Close
    CR8 2NS Purley
    Surrey
    		Secretary
    15 Russell Green Close
    CR8 2NS Purley
    Surrey
    		British108168920002
    RAZA, Syeda Shakira
    18 Bishops Park Road
    Norbury
    SW16 5TT London
    		Secretary
    18 Bishops Park Road
    Norbury
    SW16 5TT London
    		British84957940001
    RAZA, Seema
    15 Russell Green Close
    CR8 2NS Purley
    Surrey
    		Director
    15 Russell Green Close
    CR8 2NS Purley
    Surrey
    		United KingdomBritish108168920002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    RAZA, Wasi
    15 Russell Green Close
    Purley
    CR8 2NS London
    		Director
    15 Russell Green Close
    Purley
    CR8 2NS London
    		United KingdomBritish84957410002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOPERHAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Interface Holdings Limited
    Russell Green Close
    CR8 2NS Purley
    15
    England
    		Nov 13, 2020
    Russell Green Close
    CR8 2NS Purley
    15
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act2006
    Place RegisteredEngland & Wales
    Registration Number12834826
    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.
    Mrs Seema Raza
    Eardley Road
    SW16 5TG London
    162
    		Apr 06, 2016
    Eardley Road
    SW16 5TG London
    162
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Wasi Raza
    Eardley Road
    SW16 5TG London
    162
    		Apr 06, 2016
    Eardley Road
    SW16 5TG London
    162
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0