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COOPER RASON LIMITED

COOPER RASON LIMITED

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

    • Overview

    Company NameCOOPER RASON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05039783
    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 COOPER RASON LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing
    • Machining (25620) / Manufacturing
    • Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

    Where is COOPER RASON LIMITED located?

    Registered Office Address
    O-I Building, First Floor, The West Wing
    Edinburgh Way
    CM20 2DB Harlow
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOPER RASON LIMITED?

    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 COOPER RASON LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2027
    Next Confirmation Statement DueFeb 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2026
    OverdueNo

    What are the latest filings for COOPER RASON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Director's details changed for Matthew James Cooper on Jul 01, 2025

    		2 pagesCH01

    Registered office address changed from 23a Fore Street Hertford Hertfordshire SG14 1DJ to O-I Building, First Floor, the West Wing Edinburgh Way Harlow Essex CM20 2DB on Jul 01, 2025

    		1 pagesAD01

    Cessation of Roy Edward Cooper as a person with significant control on Feb 24, 2025

    		1 pagesPSC07

    Notification of Helen Joan Cooper as a person with significant control on Feb 24, 2025

    		2 pagesPSC01

    Confirmation statement made on Feb 10, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Notification of Lee Perkins as a person with significant control on Feb 12, 2024

    		2 pagesPSC01

    Change of details for Mr Matthew James Cooper as a person with significant control on Feb 12, 2024

    		2 pagesPSC04

    Cessation of Lee Perkins as a person with significant control on Dec 08, 2023

    		1 pagesPSC07

    Termination of appointment of Lee Perkins as a director on Dec 08, 2023

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Notification of Roy Edward Cooper as a person with significant control on May 03, 2023

    		2 pagesPSC01

    Notification of Peter John Rason as a person with significant control on May 03, 2023

    		2 pagesPSC01

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Matthew James Cooper on Feb 14, 2023

    		2 pagesCH01

    Change of details for Mr Matthew James Cooper as a person with significant control on Feb 04, 2023

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of COOPER RASON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Matthew James
    Edinburgh Way
    CM20 2DB Harlow
    O-I Building, First Floor, The West Wing
    Essex
    United Kingdom
    		Director
    Edinburgh Way
    CM20 2DB Harlow
    O-I Building, First Floor, The West Wing
    Essex
    United Kingdom
    		EnglandBritish95934300002
    COOPER, Roy Edward
    23a Fore Street
    Hertford
    SG14 1DJ Hertfordshire
    		Secretary
    23a Fore Street
    Hertford
    SG14 1DJ Hertfordshire
    		British90214750001
    APEX COMPANY SERVICES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Nominee Secretary
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		900004340001
    COOPER, Roy Edward
    23a Fore Street
    Hertford
    SG14 1DJ Hertfordshire
    		Director
    23a Fore Street
    Hertford
    SG14 1DJ Hertfordshire
    		EnglandBritish90214750001
    PERKINS, Lee
    23a Fore Street
    Hertford
    SG14 1DJ Hertfordshire
    		Director
    23a Fore Street
    Hertford
    SG14 1DJ Hertfordshire
    		United KingdomBritish159152180002
    RASON, Peter John
    23a Fore Street
    Hertford
    SG14 1DJ Hertfordshire
    		Director
    23a Fore Street
    Hertford
    SG14 1DJ Hertfordshire
    		United KingdomBritish95934410001
    APEX NOMINEES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Nominee Director
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		900004330001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Joan Cooper
    Edinburgh Way
    CM20 2DB Harlow
    O-I Building, First Floor, The West Wing
    Essex
    United Kingdom
    		Feb 24, 2025
    Edinburgh Way
    CM20 2DB Harlow
    O-I Building, First Floor, The West Wing
    Essex
    United Kingdom
    		No
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lee Perkins
    Edinburgh Way
    CM20 2DB Harlow
    O-I Building, First Floor, The West Wing
    Essex
    United Kingdom
    		Feb 12, 2024
    Edinburgh Way
    CM20 2DB Harlow
    O-I Building, First Floor, The West Wing
    Essex
    United Kingdom
    		No
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Roy Edward Cooper
    23a Fore Street
    Hertford
    SG14 1DJ Hertfordshire
    		May 03, 2023
    23a Fore Street
    Hertford
    SG14 1DJ Hertfordshire
    		Yes
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter John Rason
    Edinburgh Way
    CM20 2DB Harlow
    O-I Building, First Floor, The West Wing
    Essex
    United Kingdom
    		May 03, 2023
    Edinburgh Way
    CM20 2DB Harlow
    O-I Building, First Floor, The West Wing
    Essex
    United Kingdom
    		No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lee Perkins
    23a Fore Street
    Hertford
    SG14 1DJ Hertfordshire
    		Apr 06, 2016
    23a Fore Street
    Hertford
    SG14 1DJ Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Matthew James Cooper
    Edinburgh Way
    CM20 2DB Harlow
    O-I Building, First Floor, The West Wing
    Essex
    United Kingdom
    		Apr 06, 2016
    Edinburgh Way
    CM20 2DB Harlow
    O-I Building, First Floor, The West Wing
    Essex
    United Kingdom
    		No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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