COOPER DAWN JERROM LIMITED
Overview
| Company Name | COOPER DAWN JERROM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04617366 |
| 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 DAWN JERROM LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is COOPER DAWN JERROM LIMITED located?
| Registered Office Address | 1st Floor Isabella House 12 Union Court TW9 1AA Richmond United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COOPER DAWN JERROM LIMITED?
| Company Name | From | Until |
|---|---|---|
| COOPER DAWN AND JERROM (UK) LIMITED | May 19, 2004 | May 19, 2004 |
| JVR JERROM (UK) LIMITED | Dec 13, 2002 | Dec 13, 2002 |
What are the latest accounts for COOPER DAWN JERROM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for COOPER DAWN JERROM LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for COOPER DAWN JERROM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Units Scf 1 & 2 South Core Western Int Market Hayes Road Southall Middlesex UB2 5XJ to 1st Floor Isabella House 12 Union Court Richmond TW9 1AA on Feb 25, 2026 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Cdj (Western) Limited as a person with significant control on Aug 29, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Xeinadin Group Limited as a person with significant control on Aug 29, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Alexander Ewart Hay Ffrench as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of Confirmation Statement dated Dec 13, 2016 | 3 pages | RP04CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Shama Meghjee-Caine on Nov 08, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Shama Meghjee-Caine on Feb 10, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Amos on Feb 10, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 5 pages | AA | ||||||||||
Who are the officers of COOPER DAWN JERROM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMOS, Michael | Director | Isabella House 12 Union Court TW9 1AA Richmond 1st Floor United Kingdom | England | British | 95731670001 | |||||
| FFRENCH, Alexander Ewart Hay | Director | Isabella House 12 Union Court TW9 1AA Richmond 1st Floor United Kingdom | England | British | 297820990001 | |||||
| MEGHJEE-CAINE, Shama | Director | Isabella House 12 Union Court TW9 1AA Richmond 1st Floor United Kingdom | England | British | 130047460002 | |||||
| JERROM, Michael George Lindsay | Secretary | Heather Bank Platt Common Platt TN15 8JU Sevenoaks Kent | British | 36992880001 | ||||||
| VENTHAM, Nigel Harry | Secretary | 111 The Lakes ME20 6SJ Larkfield Kent | British | 107881380001 | ||||||
| JVR DAWN SECRETARY LIMITED | Secretary | Effra House 34 High Street KT17 1RW Ewell Surrey | 80090030002 | |||||||
| AMIN, Ragen | Director | 56 Christchurch Avenue HA3 8NL Harrow Middlesex | British | 64326060001 | ||||||
| AMIN, Ragen | Director | 56 Christchurch Avenue HA3 8NL Harrow Middlesex | British | 64326060001 | ||||||
| COOPER, Richard James | Director | 21 De Tany Court AL1 1TU St Albans Hertfordshire | United Kingdom | British | 109929390001 | |||||
| JERROM, Michael George Lindsay | Director | Heather Bank Platt Common Platt TN15 8JU Sevenoaks Kent | United Kingdom | British | 36992880001 | |||||
| MISTRY, Jitendra Kumar | Director | Amberley Road Bush Hill Park EN1 2RB Enfield 122 Middlesex | England | British | 129247090001 | |||||
| STRACHAN, Leigh Melvin | Director | 5 White Oakes WD23 1LH Bushey Heath Herts | United Kingdom | British | 141693600001 | |||||
| JVR DAWN DIRECTOR LIMITED | Director | Effra House 34 High Street KT17 1RW Ewell Surrey | 80090150002 |
Who are the persons with significant control of COOPER DAWN JERROM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | Aug 29, 2025 | Old Jewry EC2R 8DD London 8th Floor Becket House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cdj (Western) Limited | Apr 06, 2016 | Western International Market, Hayes Road UB2 5XJ Southall Units Scf 1 & 2 Middlesex 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