COOPER SOLUTIONS LIMITED - RETFORD
Company Profile | Company Filings |
Overview
COOPER SOLUTIONS LIMITED is a Private Limited Company from RETFORD ENGLAND and has the status: Active.
COOPER SOLUTIONS LIMITED was incorporated 19 years ago on 01/07/2004 and has the registered number: 05168547. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COOPER SOLUTIONS LIMITED was incorporated 19 years ago on 01/07/2004 and has the registered number: 05168547. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COOPER SOLUTIONS LIMITED - RETFORD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROSSINGTON'S BUSINESS PARK
RETFORD
NOTTINGHAMSHIRE
DN22 7SW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COOPER BUSINESS SOLUTIONS LIMITED (until 14/01/2005)
COOPER BUSINESS SOLUTIONS LIMITED (until 14/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ZACHARY ANTON GRAY | Jul 1970 | British | Director | 2024-03-18 | CURRENT |
MR ADRIAN COLOSSO | May 1957 | British | Director | 2022-06-30 | CURRENT |
MR. PAUL MARK JOHNSON | Sep 1966 | British | Director | 2020-07-08 | CURRENT |
TIMOTHY JOHN CHADWICK | Apr 1971 | British | Director | 2020-07-24 | CURRENT |
MRS JOANNE PAYNE | Feb 1976 | British | Director | 2023-03-21 | CURRENT |
DEAN JOHN PIPITONE | Mar 1976 | British | Director | 2008-12-01 UNTIL 2022-06-30 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-07-01 UNTIL 2004-07-01 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-01 UNTIL 2004-07-01 | RESIGNED | ||
CHARLOTTE COOPER | Apr 1962 | British | Secretary | 2004-07-01 UNTIL 2019-12-06 | RESIGNED |
BARRY COOPER | Feb 1960 | British | Director | 2004-07-01 UNTIL 2020-11-18 | RESIGNED |
MR DAVID JAMES WINKETT | Sep 1969 | British | Director | 2023-01-16 UNTIL 2024-05-08 | RESIGNED |
MR STEVEN REDGWELL | Oct 1966 | British | Director | 2020-07-15 UNTIL 2024-03-20 | RESIGNED |
MR BRENDAN JAMES MCMANUS | Nov 1959 | British | Director | 2019-12-06 UNTIL 2022-06-30 | RESIGNED |
TARA DENISE COOPER | Oct 1961 | American | Director | 2004-07-01 UNTIL 2019-12-06 | RESIGNED |
PETER COOPER | Mar 1958 | British | Director | 2004-07-01 UNTIL 2020-11-18 | RESIGNED |
CHARLOTTE COOPER | Apr 1962 | British | Director | 2007-05-01 UNTIL 2019-12-06 | RESIGNED |
MR STEPHEN PAUL COOKE | Oct 1953 | British | Director | 2019-06-11 UNTIL 2022-06-30 | RESIGNED |
MR RYAN CHRISTOPHER BROWN | Oct 1973 | British | Director | 2019-12-06 UNTIL 2022-06-30 | RESIGNED |
MR TIMOTHY TRACY BROOKE THOM | Sep 1960 | British | Director | 2021-02-17 UNTIL 2022-06-30 | RESIGNED |
MS FIONA ANDREWS | Oct 1960 | British | Director | 2020-07-24 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pib Group Limited | 2019-12-16 | Retford Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cooper Solutions Limited - Filleted accounts | 2020-06-20 | 30-09-2019 | £3,610,912 Cash £3,704,387 equity |
Cooper Solutions Limited - Filleted accounts | 2019-06-13 | 30-09-2018 | £1,808,538 Cash £2,376,072 equity |
Cooper Solutions Limited - Filleted accounts | 2018-06-28 | 30-09-2017 | £2,165,223 Cash £1,704,926 equity |
Abbreviated Company Accounts - COOPER SOLUTIONS LIMITED | 2017-05-23 | 30-09-2016 | £1,689,495 Cash £1,348,518 equity |
Abbreviated Company Accounts - COOPER SOLUTIONS LIMITED | 2015-05-23 | 30-09-2014 | £915,144 Cash £803,873 equity |