COOPER-HILL BUILDERS LIMITED

COOPER-HILL BUILDERS LIMITED

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

    Company NameCOOPER-HILL BUILDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06197479
    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-HILL BUILDERS LIMITED?

    • Development of building projects (41100) / Construction

    Where is COOPER-HILL BUILDERS LIMITED located?

    Registered Office Address
    167 London Road
    Leicester
    LE2 1EG Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOPER-HILL BUILDERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for COOPER-HILL BUILDERS LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for COOPER-HILL BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    11 pagesAA

    Confirmation statement made on Apr 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    11 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    12 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    12 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    12 pagesAA

    Confirmation statement made on Apr 02, 2021 with updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    12 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    12 pagesAA

    Confirmation statement made on Apr 02, 2019 with updates

    5 pagesCS01

    Appointment of Linzi Cooper as a director on Apr 13, 2018

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 13, 2018

    • Capital: GBP 101
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 13, 2018

    • Capital: GBP 102
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 13, 2018

    • Capital: GBP 100
    3 pagesSH01

    Notification of Linzi Cooper as a person with significant control on Apr 13, 2018

    2 pagesPSC01

    Change of details for Stephen Paul Hill as a person with significant control on Apr 13, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2018

    12 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    13 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Who are the officers of COOPER-HILL BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Linzi
    65 Wellesbourne Drive
    Glenfield
    LE3 8PP Leicester
    Secretary
    65 Wellesbourne Drive
    Glenfield
    LE3 8PP Leicester
    British120756880001
    COOPER, Linzi
    Wellesbourne Drive
    Glenfield
    LE3 8PP Leicester
    65
    England
    Director
    Wellesbourne Drive
    Glenfield
    LE3 8PP Leicester
    65
    England
    EnglandBritish257157030001
    HILL, Stephen Paul
    65 Wellesbourne Drive
    Glenfield
    LE3 8PP Leicester
    Director
    65 Wellesbourne Drive
    Glenfield
    LE3 8PP Leicester
    EnglandBritish120756890001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of COOPER-HILL BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Linzi Cooper
    Wellesbourne Drive
    Glenfield
    LE3 8PP Leicester
    65
    United Kingdom
    Apr 13, 2018
    Wellesbourne Drive
    Glenfield
    LE3 8PP Leicester
    65
    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.
    Stephen Paul Hill
    Wellesbourne Drive
    Glenfield
    LE3 8PP Leicester
    65
    England
    Apr 02, 2017
    Wellesbourne Drive
    Glenfield
    LE3 8PP Leicester
    65
    England
    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.

    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