COOPER DAWN JERROM LIMITED

COOPER DAWN JERROM LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	COOPER DAWN JERROM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04617366
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2002

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	Units Scf 1 & 2 South Core Western Int Market Hayes Road UB2 5XJ Southall Middlesex
Undeliverable Registered Office Address	No

What were the previous names of COOPER DAWN JERROM LIMITED?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2025
Next Confirmation Statement Due	Dec 27, 2025
Next Confirmation Statement Made Up To	Dec 13, 2024
Overdue	No

What are the latest filings for COOPER DAWN JERROM LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2025

Memorandum and Articles of Association

MA

Aug 20, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 05, 2025

Second filing of Confirmation Statement dated Dec 13, 2016

RP04CS01

Feb 07, 2025

Total exemption full accounts made up to May 31, 2024

AA

Jan 15, 2025

Confirmation statement made on Dec 13, 2024 with no updates

CS01

Mar 03, 2024

Total exemption full accounts made up to May 31, 2023

AA

Jan 15, 2024

Confirmation statement made on Dec 13, 2023 with no updates

CS01

Feb 10, 2023

Total exemption full accounts made up to May 31, 2022

AA

Jan 18, 2023

Confirmation statement made on Dec 13, 2022 with no updates

CS01

Feb 14, 2022

Total exemption full accounts made up to May 31, 2021

AA

Jan 13, 2022

Confirmation statement made on Dec 13, 2021 with no updates

CS01

Nov 09, 2021

Director's details changed for Mrs Shama Meghjee-Caine on Nov 08, 2021

CH01

Mar 09, 2021

Total exemption full accounts made up to May 31, 2020

AA

Feb 10, 2021

Director's details changed for Mrs Shama Meghjee-Caine on Feb 10, 2021

CH01

Feb 10, 2021

Director's details changed for Mr Michael Amos on Feb 10, 2021

CH01

Feb 10, 2021

Confirmation statement made on Dec 13, 2020 with no updates

CS01

Dec 16, 2019

Confirmation statement made on Dec 13, 2019 with no updates

CS01

Nov 14, 2019

Total exemption full accounts made up to May 31, 2019

AA

Feb 28, 2019

Total exemption full accounts made up to May 31, 2018

AA

Jan 03, 2019

Confirmation statement made on Dec 13, 2018 with no updates

CS01

Feb 22, 2018

Total exemption full accounts made up to May 31, 2017

AA

Jan 17, 2018

Confirmation statement made on Dec 13, 2017 with no updates

CS01

Feb 28, 2017

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

AA

Dec 23, 2016

13/12/16 Statement of Capital gbp 1000

CS01

Annotations
Date	Annotation
Aug 05, 2025	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/08/2025.

Feb 11, 2016

Annual return made up to Dec 13, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2016	Statement of capital on Feb 11, 2016 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of COOPER DAWN JERROM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
AMOS, Michael Western Int Market Hayes Road UB2 5XJ Southall Units Scf 1 & 2 South Core Middlesex	Feb 06, 2004		Director	Western Int Market Hayes Road UB2 5XJ Southall Units Scf 1 & 2 South Core Middlesex		United Kingdom	British	1960-8	Chartered Accountant	95731670001
MEGHJEE-CAINE, Shama Western Int Market Hayes Road UB2 5XJ Southall Units Scf 1 & 2 South Core Middlesex	Apr 14, 2008		Director	Western Int Market Hayes Road UB2 5XJ Southall Units Scf 1 & 2 South Core Middlesex		England	British	1969-2	Chartered Accountant And Chartered Tax Adviser	130047460002
JERROM, Michael George Lindsay Heather Bank Platt Common Platt TN15 8JU Sevenoaks Kent	Feb 06, 2004	May 25, 2004	Secretary	Heather Bank Platt Common Platt TN15 8JU Sevenoaks Kent			British			36992880001
VENTHAM, Nigel Harry 111 The Lakes ME20 6SJ Larkfield Kent	May 25, 2004	Mar 11, 2010	Secretary	111 The Lakes ME20 6SJ Larkfield Kent			British			107881380001
JVR DAWN SECRETARY LIMITED Effra House 34 High Street KT17 1RW Ewell Surrey	Dec 13, 2002	Feb 06, 2004	Secretary	Effra House 34 High Street KT17 1RW Ewell Surrey						80090030002
AMIN, Ragen 56 Christchurch Avenue HA3 8NL Harrow Middlesex	Dec 01, 2005	Mar 14, 2007	Director	56 Christchurch Avenue HA3 8NL Harrow Middlesex			British	1963-5	Accountant	64326060001
AMIN, Ragen 56 Christchurch Avenue HA3 8NL Harrow Middlesex	Feb 09, 2004	Nov 24, 2004	Director	56 Christchurch Avenue HA3 8NL Harrow Middlesex			British	1963-5	Chartered Accountant	64326060001
COOPER, Richard James 21 De Tany Court AL1 1TU St Albans Hertfordshire	May 25, 2004	Jan 28, 2014	Director	21 De Tany Court AL1 1TU St Albans Hertfordshire		United Kingdom	British	1934-12	Chartered Accountant And Chartered Tax Adviser	109929390001
JERROM, Michael George Lindsay Heather Bank Platt Common Platt TN15 8JU Sevenoaks Kent	Jun 01, 2004	Sep 30, 2009	Director	Heather Bank Platt Common Platt TN15 8JU Sevenoaks Kent		United Kingdom	British	1942-4	Chartered Accountant	36992880001
MISTRY, Jitendra Kumar Amberley Road Bush Hill Park EN1 2RB Enfield 122 Middlesex	May 25, 2004	Dec 02, 2004	Director	Amberley Road Bush Hill Park EN1 2RB Enfield 122 Middlesex		England	British	1954-5	Accountant	129247090001
STRACHAN, Leigh Melvin 5 White Oakes WD23 1LH Bushey Heath Herts	May 25, 2004	Oct 31, 2011	Director	5 White Oakes WD23 1LH Bushey Heath Herts		United Kingdom	British	1947-8	Accountant	141693600001
JVR DAWN DIRECTOR LIMITED Effra House 34 High Street KT17 1RW Ewell Surrey	Dec 13, 2002	Feb 06, 2004	Director	Effra House 34 High Street KT17 1RW Ewell Surrey						80090150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COOPER DAWN JERROM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cdj (Western) Limited

Apr 06, 2016

Western International Market, Hayes Road

UB2 5XJ Southall

Units Scf 1 & 2

Middlesex

England

No

Legal Form	Limited
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	08004531

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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