COOPER PARRY AUDIT HOLDINGS LIMITED
Overview
| Company Name | COOPER PARRY AUDIT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14084132 |
| 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 PARRY AUDIT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is COOPER PARRY AUDIT HOLDINGS LIMITED located?
| Registered Office Address | Sky View Argosy Road, East Midlands Airport Castle Donington DE74 2SA Derby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COOPER PARRY AUDIT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for COOPER PARRY AUDIT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2027 |
|---|---|
| Next Confirmation Statement Due | May 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2026 |
| Overdue | No |
What are the latest filings for COOPER PARRY AUDIT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 14 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 140841320005, created on Jul 31, 2025 | 47 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 13 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 140841320004, created on Sep 18, 2024 | 69 pages | MR01 | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 20 pages | AA | ||||||||||
Registration of charge 140841320003, created on Aug 31, 2023 | 68 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Confirmation statement made on May 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 140841320001 in full | 4 pages | MR04 | ||||||||||
Registration of charge 140841320002, created on Jan 11, 2023 | 66 pages | MR01 | ||||||||||
Who are the officers of COOPER PARRY AUDIT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINS, Simon | Director | Argosy Road, East Midlands Airport Castle Donington DE74 2SA Derby Sky View United Kingdom | England | British | 145987500001 | |||||
| CHEATHAM, Adrian Paul | Director | Argosy Road, East Midlands Airport Castle Donington DE74 2SA Derby Sky View United Kingdom | United Kingdom | British | 141592000001 | |||||
| PARNELL, James David | Director | Argosy Road, East Midlands Airport Castle Donington DE74 2SA Derby Sky View United Kingdom | United Kingdom | British | 257687470002 |
Who are the persons with significant control of COOPER PARRY AUDIT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cooper Parry Audit Llp | May 04, 2022 | Argosy Road, East Midlands Airport Castle Donington DE74 2SA Derby Sky View United Kingdom | No | ||||||||||
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Natures of Control
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| Cooper Parry Group Holdings Limited | May 04, 2022 | East Midlands Airport Castle Donington DE74 2SA Derby Sky View, Argosy Road United Kingdom | 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