HEAFIELD COOPER LIMITED
Overview
| Company Name | HEAFIELD COOPER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06214621 |
| 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 HEAFIELD COOPER LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HEAFIELD COOPER LIMITED located?
| Registered Office Address | 4 Cannock Road Chase Terrace WS7 1JP Burntwood Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEAFIELD COOPER LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEELEX 320 LIMITED | Apr 16, 2007 | Apr 16, 2007 |
What are the latest accounts for HEAFIELD COOPER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HEAFIELD COOPER LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for HEAFIELD COOPER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Apr 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 1St Floor Shenstone Station Station Road Shenstone Staffordshire WS14 0NW to 4 Cannock Road Chase Terrace Burntwood Staffordshire WS7 1JP on Feb 09, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Oct 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Apr 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HEAFIELD COOPER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEAFIELD, Martin Alfred | Secretary | Syerscote Lane Haunton B79 9HD Tamworth The Gables Staffordshire | British | 137922660001 | ||||||
| HEAFIELD-COOPER, Mary Joyce | Director | Syerscote Lane Haunton B79 9HD Tamworth The Gables Staffordshire | England | British | Director | 137922590001 | ||||
| KEMSLEY, Kenneth Jack Zeital | Secretary | 6 Dewlands Turnberry Close Hendon NW4 1JL London | British | Accountant | 104721240001 | |||||
| KEELEX CORPORATE SERVICES LIMITED | Nominee Secretary | 28 Dam Street WS13 6AA Lichfield Staffordshire | 900014610001 | |||||||
| KEMSLEY, Kenneth Jack Zeital | Director | 6 Dewlands Turnberry Close Hendon NW4 1JL London | England | British | Accountant | 104721240001 | ||||
| ROBINSON, Clarence Bennie | Director | 16a Bushton Lane Anslow DE13 9QL Burton On Trent Staffordshire | England | British | Insurance Broker | 152326610001 | ||||
| KEELEX FORMATIONS LIMITED | Nominee Director | 28 Dam Street WS13 6AA Lichfield Staffordshire | 900014600001 |
Who are the persons with significant control of HEAFIELD COOPER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cooper Holdings (Tamworth And Burton Limited) | Apr 06, 2016 | Faraday Court Centrum One Hundred DE14 2WX Burton On Trent 7 Staffordshire England | No | ||||||||||
| |||||||||||||
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