COOPER COATED COIL MANAGEMENT LIMITED
Overview
| Company Name | COOPER COATED COIL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08453509 |
| 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 COATED COIL MANAGEMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COOPER COATED COIL MANAGEMENT LIMITED located?
| Registered Office Address | Unit 38-39 Planetary Industrial Estate Planetary Road WV13 3XB Willenhall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COOPER COATED COIL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARC SPECIALIST ENGINEERING LIMITED | Apr 17, 2013 | Apr 17, 2013 |
| BOWMAN BIRMINGHAM LIMITED | Mar 20, 2013 | Mar 20, 2013 |
What are the latest accounts for COOPER COATED COIL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COOPER COATED COIL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for COOPER COATED COIL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Kevin David Tranter on Apr 16, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Anthony Babington as a director on Mar 27, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jordan Edward Simon Kay as a director on Apr 15, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Termination of appointment of Nicholas David Templeton Ward as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louise Ann Stait as a secretary on May 12, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from 4 Steelpark Trading Estate Steelpark Way Wolverhampton West Midlands WV11 3BF England to Unit 38-39 Planetary Industrial Estate Planetary Road Willenhall WV13 3XB on Apr 08, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 084535090005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Registration of charge 084535090006, created on Mar 12, 2025 | 50 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 084535090005, created on Sep 11, 2020 | 9 pages | MR01 | ||||||||||
Change of details for Metalsteel Jersey Limited as a person with significant control on Mar 25, 2020 | 2 pages | PSC05 | ||||||||||
Who are the officers of COOPER COATED COIL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAY, Jordan Edward Simon | Director | Planetary Road WV13 3XB Willenhall Unit 38-39 Planetary Industrial Estate England | England | English | 305791740001 | |||||
| TRANTER, Kevin David | Director | Planetary Road WV13 3XB Willenhall Unit 38-39 Planetary Industrial Estate England | United Kingdom | British | 244570860001 | |||||
| STAIT, Louise Ann | Secretary | Planetary Road WV13 3XB Willenhall Unit 38-39 Planetary Industrial Estate England | 256667200001 | |||||||
| BABINGTON, Richard Anthony | Director | Haymarket SW1Y 4EX London 30 England | England | British | 119187350002 | |||||
| GOLDSTEIN, Daniel Moshe | Director | Hill Street W1J 5LS London 31 | United Kingdom | British | 157673020002 | |||||
| GREEN, Caroline Inez | Director | Old Rectory Lane Alvechurch B48 7SX Birmingham Rectory Court | United Kingdom | British | 174414810001 | |||||
| MANAMLEY, Christopher Paul | Director | c/o Ews (Manufacturing) Limited Headway Road WV10 6PZ Wolverhampton Ews England | England | British | 177529070001 | |||||
| MEYOHAS, Marc Joseph | Director | Hill Street W1J 5LS London 31 | England | French | 47008720001 | |||||
| MEYOHAS, Nathaniel Jerome | Director | Hill Street W1J 5LS London 31 United Kingdom | United Kingdom | French | 141495290003 | |||||
| PERLHAGEN, Richard Cal | Director | Hill Street W1J 5LS London 31 | England | Swedish | 150871780002 | |||||
| RICHARDSON, Andrew John | Director | Old Rectory Lane Alvechurch B48 7SX Birmingham Rectory Court | England | British | 132142760002 | |||||
| TEMPLETON WARD, Nicholas David | Director | Planetary Road WV13 3XB Willenhall Unit 38-39 Planetary Industrial Estate England | England | British | 86087070002 |
Who are the persons with significant control of COOPER COATED COIL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cooper Coated Coil Investments Limited | Apr 06, 2016 | Steelpark Way WV11 3BF Wolverhampton 4 England | No | ||||||||||
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Natures of Control
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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