COOPER GRANT CONSULTING LTD

Overview

Company Name	COOPER GRANT CONSULTING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05705045
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2006

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 GRANT CONSULTING LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is COOPER GRANT CONSULTING LTD located?

Registered Office Address	24 Place Farm Way Monks Risborough HP27 9JH Princes Risborough Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for COOPER GRANT CONSULTING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for COOPER GRANT CONSULTING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2027
Next Confirmation Statement Due	Feb 05, 2027
Next Confirmation Statement Made Up To	Jan 22, 2026
Overdue	No

What are the latest filings for COOPER GRANT CONSULTING LTD?

Filings
Date	Description	Document	Type
Jan 22, 2026	Confirmation statement made on Jan 22, 2026 with no updates	3 pages	CS01

Oct 27, 2025	Micro company accounts made up to Feb 28, 2025	5 pages	AA

Mar 05, 2025	Change of details for Mr Stuart Grant as a person with significant control on Feb 08, 2024	2 pages	PSC04

Mar 04, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Nov 30, 2024	Micro company accounts made up to Feb 29, 2024	5 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Confirmation statement made on Feb 10, 2024 with no updates	3 pages	CS01

Nov 14, 2023	Micro company accounts made up to Feb 28, 2023	5 pages	AA

Feb 10, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Feb 10, 2023	Cessation of Stuart Grant as a person with significant control on Feb 10, 2023	1 pages	PSC07

Nov 01, 2022	Micro company accounts made up to Feb 28, 2022	5 pages	AA

Feb 11, 2022	Confirmation statement made on Feb 10, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Micro company accounts made up to Feb 28, 2021	5 pages	AA

May 26, 2021	Registered office address changed from 40 Oxpen Berryfields Aylesbury Buckinghamshire HP18 0FN to 24 Place Farm Way Monks Risborough Princes Risborough Buckinghamshire HP27 9JH on May 26, 2021	1 pages	AD01

Feb 21, 2021	Confirmation statement made on Feb 10, 2021 with no updates	3 pages	CS01

Jul 13, 2020	Micro company accounts made up to Feb 29, 2020	5 pages	AA

Feb 18, 2020	Confirmation statement made on Feb 10, 2020 with updates	3 pages	CS01

Aug 26, 2019	Micro company accounts made up to Feb 28, 2019	5 pages	AA

Feb 19, 2019	Confirmation statement made on Feb 10, 2019 with no updates	3 pages	CS01

Jul 03, 2018	Micro company accounts made up to Feb 28, 2018	5 pages	AA

Feb 28, 2018	Notification of Stuart Grant as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 27, 2018	Confirmation statement made on Feb 10, 2018 with no updates	3 pages	CS01

Aug 31, 2017	Micro company accounts made up to Feb 28, 2017	5 pages	AA

Feb 20, 2017	Confirmation statement made on Feb 10, 2017 with updates	5 pages	CS01

Apr 14, 2016	Total exemption small company accounts made up to Feb 29, 2016	8 pages	AA

View All Filings

Who are the officers of COOPER GRANT CONSULTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANT, Stuart Place Farm Way Monks Risborough HP27 9JH Princes Risborough 24 Buckinghamshire England	Feb 10, 2006		Director	Place Farm Way Monks Risborough HP27 9JH Princes Risborough 24 Buckinghamshire England	England	British	1962-8	110655000001
ARNOLD, Julian Cary 3 The Knoll SN16 9LS Malmesbury North Wiltshire	Sep 27, 2007	Mar 22, 2009	Secretary	3 The Knoll SN16 9LS Malmesbury North Wiltshire		British		87430730002
EAC (SECRETARIES) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Feb 10, 2006	Sep 27, 2007	Nominee Secretary	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester				900029830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COOPER GRANT CONSULTING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Grant Place Farm Way Monks Risborough HP27 9JH Princes Risborough 24 Buckinghamshire England	Apr 10, 2016	Place Farm Way Monks Risborough HP27 9JH Princes Risborough 24 Buckinghamshire England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Stuart Grant Place Farm Way Monks Risborough HP27 9JH Princes Risborough 24 Buckinghamshire England	Apr 06, 2016	Place Farm Way Monks Risborough HP27 9JH Princes Risborough 24 Buckinghamshire England	Yes
	Nationality: English Country of Residence: England
	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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