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ANDREW P COOPER LIMITED

ANDREW P COOPER LIMITED

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

    • Overview

    Company NameANDREW P COOPER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11305993
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ANDREW P COOPER LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ANDREW P COOPER LIMITED located?

    Registered Office Address
    80 Guildhall Street
    IP33 1QB Bury St. Edmunds
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW P COOPER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for ANDREW P COOPER LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 113059930001 in full

    		1 pagesMR04

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 11, 2023 with updates

    		4 pagesCS01

    Notification of Andrew P Cooper Holdings Limited as a person with significant control on Oct 31, 2022

    		2 pagesPSC02

    Cessation of Andrew Philip Cooper as a person with significant control on Oct 31, 2022

    		1 pagesPSC07

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Philip Cooper on Sep 25, 2020

    		2 pagesCH01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Registration of charge 113059930001, created on Nov 22, 2019

    		41 pagesMR01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 11, 2019 with updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2019 to Nov 30, 2018

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 12, 2018

    Statement of capital on Apr 12, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ANDREW P COOPER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Andrew Philip
    Guildhall Street
    IP33 1QB Bury St. Edmunds
    80
    Suffolk
    United Kingdom
    		Director
    Guildhall Street
    IP33 1QB Bury St. Edmunds
    80
    Suffolk
    United Kingdom
    		EnglandBritish203123030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDREW P COOPER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew P Cooper Holdings Limited
    Guildhall Street
    IP33 1QB Bury St. Edmunds
    80
    England
    		Oct 31, 2022
    Guildhall Street
    IP33 1QB Bury St. Edmunds
    80
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Andrew Philip Cooper
    Guildhall Street
    IP33 1QB Bury St. Edmunds
    80
    Suffolk
    United Kingdom
    		Apr 12, 2018
    Guildhall Street
    IP33 1QB Bury St. Edmunds
    80
    Suffolk
    United Kingdom
    		Yes
    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.
    • license: CC0