COOPER COATED COIL INVESTMENTS LIMITED
Overview
| Company Name | COOPER COATED COIL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10840167 |
| 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 INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COOPER COATED COIL INVESTMENTS 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 INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOAH BIDCO LIMITED | Jun 28, 2017 | Jun 28, 2017 |
What are the latest accounts for COOPER COATED COIL INVESTMENTS 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 INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for COOPER COATED COIL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 08, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Cooper Coated Coil Holdings Limited as a person with significant control on Mar 15, 2025 | 2 pages | PSC05 | ||
Appointment of Jordan Simon Edward Kay as a director on Apr 15, 2026 | 2 pages | AP01 | ||
Termination of appointment of Richard Anthony Babington as a director on Mar 27, 2026 | 1 pages | TM01 | ||
Change of details for Cooper Coated Coil Holdings Limited as a person with significant control on Dec 23, 2025 | 2 pages | PSC05 | ||
Notification of Mobeus Equity Partners Llp as a person with significant control on Mar 15, 2025 | 1 pages | PSC02 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Termination of appointment of Nicholas David Templeton Ward as a director on May 31, 2025 | 1 pages | TM01 | ||
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 Apr 08, 2025 with updates | 5 pages | CS01 | ||
Satisfaction of charge 108401670003 in full | 1 pages | MR04 | ||
Registration of charge 108401670004, created on Mar 12, 2025 | 50 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Apr 11, 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 | 24 pages | AA | ||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 108401670003, created on Sep 11, 2020 | 9 pages | MR01 | ||
Full accounts made up to Sep 30, 2019 | 25 pages | AA | ||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 24 pages | AA | ||
Who are the officers of COOPER COATED COIL INVESTMENTS 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 | United Kingdom | British | 347488230001 | |||||
| TRANTER, Kevin David | Director | Planetary Road WV13 3XB Willenhall Unit 38-39 Planetary Industrial Estate England | United Kingdom | British | 244570860001 | |||||
| BABINGTON, Richard Anthony | Director | Haymarket SW1Y 4EX London 30 England | England | British | 119187350002 | |||||
| MANAMLEY, Christopher Paul | Director | Headway Road WV10 6PZ Wolverhampton Ews (Manufacturing) Limited United Kingdom | United Kingdom | British | 233236090001 | |||||
| RICHARDSON, Andrew John | Director | Headway Road WV10 6PZ Wolverhampton Ews (Manufacturing) Limited United Kingdom | United Kingdom | British | 233236080001 | |||||
| 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 INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mobeus Equity Partners Llp | Mar 15, 2025 | Babmaes Street SW1Y 6HF London 1 England | No | ||||||||||
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Natures of Control
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| Cooper Coated Coil Holdings Limited | Jun 28, 2017 | Planetary Road WV13 3XB Willenhall 39 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