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COOPER VENTURES LIMITED

COOPER VENTURES LIMITED

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

    • Overview

    Company NameCOOPER VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06340293
    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 VENTURES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COOPER VENTURES LIMITED located?

    Registered Office Address
    5 Cherry Tree Close
    Speen
    HP27 0TB Princes Risborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOPER VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for COOPER VENTURES LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2025
    Next Confirmation Statement DueAug 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2024
    OverdueNo

    What are the latest filings for COOPER VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		4 pagesAA

    Confirmation statement made on Aug 10, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 10, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 10, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 10, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 10, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Registered office address changed from The Mill House, Boundary Road Loudwater High Wycombe Bucks HP10 9QN to 5 Cherry Tree Close Speen Princes Risborough HP27 0TB on Aug 29, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 10, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 10, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 10, 2017 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 100
    		SH01

    Partial exemption accounts made up to Aug 31, 2013

    		5 pagesAA

    Annual return made up to Aug 10, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COOPER VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Julie
    5 Cherry Tree Close
    Speen
    HP27 0PE Princes Risborough
    Buckinghamshire
    		Secretary
    5 Cherry Tree Close
    Speen
    HP27 0PE Princes Risborough
    Buckinghamshire
    		British123673330001
    COOPER, Ashley Stephen Charles
    5 Cherry Tree Close
    Speen
    HP27 0PE Princes Risborough
    Buckinghamshire
    		Director
    5 Cherry Tree Close
    Speen
    HP27 0PE Princes Risborough
    Buckinghamshire
    		EnglandBritishMarketing Consultant123673320001
    COOPER, Julie
    5 Cherry Tree Close
    Speen
    HP27 0PE Princes Risborough
    Buckinghamshire
    		Director
    5 Cherry Tree Close
    Speen
    HP27 0PE Princes Risborough
    Buckinghamshire
    		United KingdomBritishMarketing Research Executive123673330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOPER VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashley Stephen Charles Cooper
    Speen
    HP27 0TB Princes Risborough
    5 Cherry Tree Close
    Bucks.
    England
    		Apr 06, 2016
    Speen
    HP27 0TB Princes Risborough
    5 Cherry Tree Close
    Bucks.
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs. Julie Cooper
    Speen
    HP27 0TB Princes Risborough
    5 Cherry Tree Close
    Bucks.
    England
    		Apr 06, 2016
    Speen
    HP27 0TB Princes Risborough
    5 Cherry Tree Close
    Bucks.
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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