ST.JOHN COOPER CONSULTANCY LTD
Overview
| Company Name | ST.JOHN COOPER CONSULTANCY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05885352 |
| 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 ST.JOHN COOPER CONSULTANCY LTD?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is ST.JOHN COOPER CONSULTANCY LTD located?
| Registered Office Address | Friars Gate 1011 Stratford Road B90 4BN Shirley West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST.JOHN COOPER CONSULTANCY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 14, 2025 |
| Next Accounts Due On | Sep 14, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 14, 2024 |
What is the status of the latest confirmation statement for ST.JOHN COOPER CONSULTANCY LTD?
| Last Confirmation Statement Made Up To | Jul 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2026 |
| Overdue | No |
What are the latest filings for ST.JOHN COOPER CONSULTANCY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mark Jason Fisher as a director on Aug 25, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jul 24, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Laura Jane Brooker as a director on May 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Saskia Turner Connell as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Alice Elizabeth Herring as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Laura Jane Brooker as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Appointment of Mr Nicolas Thomas Woodbridge as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of David John Walker as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 14, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr David John Walker as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Saskia Turner Connell as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Julia Hendrickson as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 14, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 14, 2022 | 13 pages | AA | ||
Termination of appointment of Saskia Turner Connell as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Appointment of Ms Anna Wren Cassell-Ward as a director on Sep 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ray Andrew Reidy as a director on May 19, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Saskia Turner Connell as a director on May 19, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Julia Hendrickson as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Edward Batholomew Johnson as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 24, 2022 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of ST.JOHN COOPER CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSELL-WARD, Anna Wren | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands England | United Kingdom | British | 284444410001 | |||||
| FISHER, Mark Jason | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands England | United Kingdom | British | 351847200001 | |||||
| HERRING, Alice Elizabeth | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands England | United Kingdom | British | 296881070001 | |||||
| WOODBRIDGE, Nicolas Thomas | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands England | United Kingdom | British | 232069460003 | |||||
| COOPER, Sally | Secretary | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands England | British | 114373600001 | ||||||
| BROOKER, Laura Jane | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands England | United Kingdom | British | 346555770001 | |||||
| CONNELL, Saskia Turner | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands England | United Kingdom | American | 309318250001 | |||||
| CONNELL, Saskia Turner | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands England | United Kingdom | American | 309318250001 | |||||
| COOPER, Sally | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands England | United Kingdom | British | 114373600001 | |||||
| HENDRICKSON, Julia | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands England | England | British | 201544740002 | |||||
| JOHNSON, Edward Batholomew | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands England | England | British | 269204200001 | |||||
| REIDY, Ray Andrew | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands England | England | British | 263165870001 | |||||
| ST JOHN COOPER, Bradley Charles | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands England | England | British | 39350260006 | |||||
| WALKER, David John | Director | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands England | United Kingdom | British | 334431990001 |
Who are the persons with significant control of ST.JOHN COOPER CONSULTANCY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linnaeus Veterinary Limited | Dec 14, 2021 | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bradley Charles St John Cooper | Apr 06, 2016 | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sally Cooper | Apr 06, 2016 | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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