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COOPER BUSINESS SERVICES LTD.

COOPER BUSINESS SERVICES LTD.

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

    • Overview

    Company NameCOOPER BUSINESS SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05772661
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COOPER BUSINESS SERVICES LTD.?

    • Information technology consultancy activities (62020) / Information and communication

    Where is COOPER BUSINESS SERVICES LTD. located?

    Registered Office Address
    36 Beechwood Avenue
    CV5 6QG Coventry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOPER BUSINESS SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for COOPER BUSINESS SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 06, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2017

    		5 pagesAAMD

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Director's details changed for Mr. Simon John Cooper on Sep 26, 2014

    		2 pagesCH01

    Secretary's details changed for Dr Eve Pascal on Sep 26, 2014

    		1 pagesCH03

    Registered office address changed from 15 Styvechale Avenue Earlsdon Coventry CV5 6DW to 36 Beechwood Avenue Coventry CV5 6QG on Oct 03, 2014

    		1 pagesAD01

    Annual return made up to Apr 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2014

    Statement of capital on Apr 13, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Apr 06, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Apr 06, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of COOPER BUSINESS SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PASCAL, Eve, Dr
    Beechwood Avenue
    CV5 6QG Coventry
    36
    England
    		Secretary
    Beechwood Avenue
    CV5 6QG Coventry
    36
    England
    		British112879420001
    COOPER, Simon John
    Beechwood Avenue
    CV5 6QG Coventry
    36
    England
    		Director
    Beechwood Avenue
    CV5 6QG Coventry
    36
    England
    		EnglandBritish42255750004
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOPER BUSINESS SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Cooper
    Beechwood Avenue
    CV5 6QG Coventry
    36
    		Apr 06, 2016
    Beechwood Avenue
    CV5 6QG Coventry
    36
    		No
    Nationality: British
    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.
    • license: CC0