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CAROL COOPER-SMITH LTD

CAROL COOPER-SMITH LTD

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

    • Overview

    Company NameCAROL COOPER-SMITH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08457989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAROL COOPER-SMITH LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CAROL COOPER-SMITH LTD located?

    Registered Office Address
    Cobweb Cottage 6
    Fold Court Kirkburton
    HD8 0TE Huddersfield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAROL COOPER-SMITH LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CAROL COOPER-SMITH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 16, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Oct 16, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 22, 2017 with updates

    		6 pagesCS01

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

    		8 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 100
    		SH01

    Memorandum and Articles of Association

    		15 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

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

    		8 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 1
    		SH01

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

    		8 pagesAA

    Annual return made up to Mar 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 22, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CAROL COOPER-SMITH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER-SMITH, Neil Robert
    6
    Fold Court Kirkburton
    HD8 0TE Huddersfield
    Cobweb Cottage
    West Yorkshire
    England
    		Secretary
    6
    Fold Court Kirkburton
    HD8 0TE Huddersfield
    Cobweb Cottage
    West Yorkshire
    England
    		176872980001
    COOPER-SMITH, Carol Ann
    6
    Fold Court Kirkburton
    HD8 0TE Huddersfield
    Cobweb Cottage
    West Yorkshire
    England
    		Director
    6
    Fold Court Kirkburton
    HD8 0TE Huddersfield
    Cobweb Cottage
    West Yorkshire
    England
    		EnglandBritishInterim Management & Consultancy128247140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAROL COOPER-SMITH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carol Ann Cooper-Smith
    6 Fold Court
    Kirkburton
    HD8 0TE Huddersfield
    Cobweb Cottage
    England
    		Jun 30, 2016
    6 Fold Court
    Kirkburton
    HD8 0TE Huddersfield
    Cobweb Cottage
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Neil Robert Cooper-Smith
    6 Fold Court
    Kirkburton
    HD8 0TE Huddersfield
    Cobweb Cottage
    England
    		Jun 30, 2016
    6 Fold Court
    Kirkburton
    HD8 0TE Huddersfield
    Cobweb Cottage
    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.
    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