COOPER RYLATT LIMITED

Overview

Company Name	COOPER RYLATT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08932125
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2014

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 RYLATT LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is COOPER RYLATT LIMITED located?

Registered Office Address	19 St. Christophers Way Pride Park DE24 8JY Derby England
Undeliverable Registered Office Address	No

What were the previous names of COOPER RYLATT LIMITED?

Previous Company Names
Company Name	From	Until
TAXTASTIC LIMITED	Mar 11, 2014	Mar 11, 2014

What are the latest accounts for COOPER RYLATT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for COOPER RYLATT LIMITED?

Filings
Date	Description	Document	Type
Jan 01, 2026	Total exemption full accounts made up to Dec 31, 2025	9 pages	AA

Dec 30, 2025	Change of details for Mrs Claire Mary Rylatt as a person with significant control on Dec 30, 2025	2 pages	PSC04

Dec 30, 2025	Director's details changed for Mrs Claire Mary Rylatt on Dec 30, 2025	2 pages	CH01

Oct 15, 2025	Confirmation statement made on Oct 04, 2025 with no updates	3 pages	CS01

Jan 01, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Oct 04, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Jan 01, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Registered office address changed from 124 City Road London EC1V 2NX England to 19 st. Christophers Way Pride Park Derby DE24 8JY on Aug 10, 2023	1 pages	AD01

Jan 01, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Nov 30, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Register(s) moved to registered inspection location 94 Starflower Way Mickleover Derby DE3 0FD	1 pages	AD03

Oct 04, 2022	Register(s) moved to registered inspection location 94 Starflower Way Mickleover Derby DE3 0FD	1 pages	AD03

Oct 04, 2022	Register inspection address has been changed to 94 Starflower Way Mickleover Derby DE3 0FD	1 pages	AD02

Jun 13, 2022	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Jun 13, 2022	1 pages	AD01

Jan 01, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

May 14, 2021	Registered office address changed from 25 Clover Gardens Stamford PE9 2WN England to Kemp House 152 - 160 City Road London EC1V 2NX on May 14, 2021	1 pages	AD01

Jan 10, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Jan 01, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Dec 09, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Jan 12, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Dec 19, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Dec 19, 2018	Registered office address changed from 37 Reservoir Road Surfleet Spalding Lincolnshire PE11 4DH to 25 Clover Gardens Stamford PE9 2WN on Dec 19, 2018	1 pages	AD01

View All Filings

Who are the officers of COOPER RYLATT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RYLATT, Claire Mary St. Christophers Way Pride Park DE24 8JY Derby 19 England	Mar 11, 2014		Director	St. Christophers Way Pride Park DE24 8JY Derby 19 England		England	British	1978-9		153878640003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Claire Mary Rylatt St. Christophers Way Pride Park DE24 8JY Derby 19 England	Apr 06, 2016	St. Christophers Way Pride Park DE24 8JY Derby 19 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
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