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 - RETFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THISTLE INSURANCE SERVICES LIMITED RETFORD ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
RIGTON INSURANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
PIB EMPLOYEE BENEFITS LIMITED RETFORD ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
PIB RISK SERVICES LIMITED RETFORD Active FULL 65120 - Non-life insurance
BARBON INSURANCE GROUP LIMITED LINCOLN Active FULL 65120 - Non-life insurance
SIMPLY INSURANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
INTERNET INSURANCE SERVICES UK LTD RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CITYNET INSURANCE BROKERS LIMITED RETFORD ENGLAND Active FULL 65120 - Non-life insurance
FISH ADMINISTRATION LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COBRA UNDERWRITING AGENCIES LIMITED RETFORD ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BALENS LIMITED RETFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
JIGSAW INSURANCE SERVICES LIMITED HARROGATE Active GROUP 70100 - Activities of head offices
MORTON MICHEL LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ARLINGTON INSURANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BALENS INSURANCE FINANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FAMN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
Q UNDERWRITING SERVICES LIMITED RETFORD ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
JRT INSURANCE BROKERS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ERSKINE MURRAY LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOUGHTON INSURANCE BUREAU LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
UK & IRELAND INSURANCE SERVICES LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
INTERNET INSURANCE SERVICES UK LTD RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
FISH ADMINISTRATION LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PIB GROUP CEE (UK) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PIB GROUP EUROPE (UK) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
INTERNET INSURANCE (HOLDINGS) LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
JRT INSURANCE BROKERS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ST LUKE UNDERWRITING LTD. RETFORD ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BLOOM BROKING (NUMBER 2) LIMITED RETFORD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.