COOPERSALE INVESTMENTS LTD
Overview
| Company Name | COOPERSALE INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13753737 |
| 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 COOPERSALE INVESTMENTS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is COOPERSALE INVESTMENTS LTD located?
| Registered Office Address | 168 Shoreditch High Street E1 6HU Shoreditch London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOPERSALE INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COOPERSALE INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for COOPERSALE INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Director's details changed for Mr Ivan Howard Ezekiel on May 22, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ivan Howard Ezekiel on May 22, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Paul George Milner on May 22, 2023 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 17, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period shortened from Nov 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Ivan Howard Ezekiel on Mar 11, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ivan Howard Ezekiel on Mar 11, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 186 Shoreditch High Street Shoreditch London E1 6HU England to 168 Shoreditch High Street Shoreditch London E1 6HU on Mar 11, 2022 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 43 Mornington Road Chingford London E4 7DT to 186 Shoreditch High Street Shoreditch London E1 6HU on Mar 10, 2022 | 1 pages | AD01 | ||||||||||||||
Cessation of Anthony Gordon Thorne as a person with significant control on Mar 10, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Max Barney Investments Limited as a person with significant control on Mar 10, 2022 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Ivan Howard Ezekiel as a director on Mar 10, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Gordon Thorne as a director on Mar 10, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul George Milner as a director on Mar 10, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of COOPERSALE INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EZEKIEL, Ivan Howard | Director | E1 6HU Shoreditch 168 Shoreditch High Street London England | England | British | Company Director | 56155670012 | ||||
| MILNER, Paul George | Director | E1 6HU Shoreditch 168 Shoreditch High Street London England | England | British | Company Director | 100051650008 | ||||
| THORNE, Anthony Gordon | Director | E4 7DT Chingford 43 Mornington Road London | United Kingdom | British | Chartered Secretary | 70938870001 |
Who are the persons with significant control of COOPERSALE INVESTMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Max Barney Investments Limited | Mar 10, 2022 | E1 6HU Shoreditch 168 Shoreditch High Street London England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Gordon Thorne | Nov 19, 2021 | E4 7DT Chingford 43 Mornington Road London | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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