SIMON COOPER GROUP LIMITED - BAGSHOT


Company Profile Company Filings

Overview

SIMON COOPER GROUP LIMITED is a Private Limited Company from BAGSHOT and has the status: Dissolved - no longer trading.
SIMON COOPER GROUP LIMITED was incorporated 27 years ago on 11/02/1997 and has the registered number: 03316150. The accounts status is DORMANT.

SIMON COOPER GROUP LIMITED - BAGSHOT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

CONNAUGHT HOUSE
BAGSHOT
SURREY
GU19 5JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN COOPER Sep 1963 British Director 1997-02-11 CURRENT
JULIE ALDRIDGE Apr 1961 Secretary 2001-02-09 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-11 UNTIL 1997-02-11 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1997-02-11 UNTIL 1997-02-11 RESIGNED
DEBORAH WHITING Feb 1967 British Director 1997-02-11 UNTIL 2021-04-01 RESIGNED
MR ANUP KUMAR SHARMA Jun 1953 British Secretary 1997-02-11 UNTIL 2001-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Deborah Whiting 2016-04-06 - 2021-04-01 2/1967 Bagshot   Surrey Ownership of shares 25 to 50 percent
Mr Simon John Cooper 2016-04-06 9/1963 Bagshot   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMON COOPER DEVELOPMENTS LIMITED BAGSHOT Dissolved... DORMANT 99999 - Dormant Company
SIMON COOPER ASSOCIATES LIMITED BAGSHOT Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
COOPER BAILLIE LIMITED BAGSHOT Active TOTAL EXEMPTION FULL 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Simon Cooper Group Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-09-15 31-12-2021 £2 equity
Simon Cooper Group Limited - Accounts to registrar (filleted) - small 18.2 2021-12-09 31-03-2021 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOPER BAILLIE LIMITED BAGSHOT Active TOTAL EXEMPTION FULL 71111 - Architectural activities
C B DESIGN GROUP LIMITED BAGSHOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
PLIANZ LIMITED BAGSHOT ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development