COOPER PARRY GROUP LIMITED
Overview
| Company Name | COOPER PARRY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07795137 |
| 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 COOPER PARRY GROUP LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is COOPER PARRY GROUP LIMITED located?
| Registered Office Address | Sky View Argosy Road, East Midlands Airport, Castle Donington DE74 2SA Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COOPER PARRY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PKF COOPER PARRY GROUP LIMITED | Jan 07, 2014 | Jan 07, 2014 |
| COOPER PARRY GROUP LIMITED | Apr 25, 2012 | Apr 25, 2012 |
| COOPER PARRY OFFICE SERVICES LIMITED | Oct 03, 2011 | Oct 03, 2011 |
What are the latest accounts for COOPER PARRY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for COOPER PARRY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for COOPER PARRY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2025 | 33 pages | AA | ||||||||||
Registration of charge 077951370006, created on Jul 31, 2025 | 47 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 34 pages | AA | ||||||||||
Registration of charge 077951370005, created on Sep 18, 2024 | 69 pages | MR01 | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 34 pages | AA | ||||||||||
Registration of charge 077951370004, created on Aug 31, 2023 | 68 pages | MR01 | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 32 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 077951370002 in full | 4 pages | MR04 | ||||||||||
Registration of charge 077951370003, created on Jan 11, 2023 | 66 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Oct 03, 2016 | 3 pages | RP04CS01 | ||||||||||
Change of details for Cooper Parry Holdings Limited as a person with significant control on Jun 30, 2019 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Apr 30, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on May 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 18, 2020 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of COOPER PARRY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINS, Simon | Director | Argosy Road, East Midlands Airport, Castle Donington DE74 2SA Derby Sky View | England | British | 145987500001 | |||||
| CHEATHAM, Adrian Paul | Director | Argosy Road, East Midlands Airport, Castle Donington DE74 2SA Derby Sky View England | United Kingdom | British | 141592000001 | |||||
| PARNELL, James David | Director | Argosy Road, East Midlands Airport, Castle Donington DE74 2SA Derby Sky View | England | British | 179505960002 | |||||
| BOWLER, Jeremy | Secretary | Argosy Road, East Midlands Airport, Castle Donington DE74 2SA Derby Sky View England | 163465510001 | |||||||
| AXE, Sarah | Director | Argosy Road, East Midlands Airport, Castle Donington DE74 2SA Derby Sky View | England | British | 252837200001 | |||||
| BOWLER, Jeremy | Director | Argosy Road, East Midlands Airport, Castle Donington DE74 2SA Derby Sky View England | United Kingdom | British | 66440380005 | |||||
| COURTMAN, Tyrone Shaun | Director | Argosy Road, East Midlands Airport, Castle Donington DE74 2SA Derby Sky View | England | British | 189966050001 | |||||
| HONARMAND, Andrew Madjid Mehrabizadeh | Director | Argosy Road, East Midlands Airport, Castle Donington DE74 2SA Derby Sky View England | England | British | 141216340001 | |||||
| JONES, Richard | Director | Argosy Road, East Midlands Airport, Castle Donington DE74 2SA Derby Sky View England | United Kingdom | British | 141500350004 | |||||
| RANDS, Edward Charles | Director | Argosy Road, East Midlands Airport, Castle Donington DE74 2SA Derby Sky View England | United Kingdom | British | 133355310001 | |||||
| SHAW, Colin Richard | Director | Argosy Road, East Midlands Airport, Castle Donington DE74 2SA Derby Sky View England | United Kingdom | British | 11338740001 | |||||
| STERLING, Peter Robert | Director | Argosy Road, East Midlands Airport, Castle Donington DE74 2SA Derby Sky View | England | British | 127666480001 |
Who are the persons with significant control of COOPER PARRY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cooper Parry Holdings Limited | Jun 30, 2019 | East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pkf Cooper Parry Llp | Apr 06, 2016 | East Midlands Airport, Castle Donington DE74 2SA Derby Skyview England | Yes | ||||||||||
| |||||||||||||
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