COOPER DAVIS ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

COOPER DAVIS ASSOCIATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
COOPER DAVIS ASSOCIATES LIMITED was incorporated 19 years ago on 30/07/2004 and has the registered number: 05193662. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

COOPER DAVIS ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

3RD FLOOR
LONDON
W1B 3HH

This Company Originates in : United Kingdom
Previous trading names include:
GREENGAGE ENTERPRISES LIMITED (until 12/05/2005)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. RICHARD LAURENCE COOPER Feb 1969 British Director 2005-04-24 CURRENT
RICHARD LAURENCE COOPER Secretary 2009-03-12 CURRENT
KEYSTONE INVESTMENTS LIMITED Corporate Nominee Director 2004-07-30 UNTIL 2005-04-01 RESIGNED
GUERNSEY CORPORATE SECRETARIES LIMITED Corporate Secretary 2004-07-30 UNTIL 2005-04-01 RESIGNED
APPLETON SECRETARIES LIMITED Corporate Secretary 2005-04-01 UNTIL 2005-04-27 RESIGNED
MANDY JANE COOPER Mar 1966 Secretary 2005-04-24 UNTIL 2009-03-12 RESIGNED
MILLWARD INVESTMENTS LIMITED Corporate Director 2005-04-01 UNTIL 2005-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Richard Laurence Cooper 2016-04-06 2/1969 London   London 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
APPLETON DIRECTORS LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
APPLETON SECRETARIES LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EASTPORT VENTURES LIMITED KINGSTON UPON THAMES ENGLAND Dissolved... TOTAL EXEMPTION FULL 74300 - Translation and interpretation activities
COMINTOUR (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 79120 - Tour operator activities
ATTWELL BUSINESS INC. LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ELSTOW INVESTMENTS LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ELSTOW SECRETARIES LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SEND EVERYTHING LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Cooper Davis Associates Limited 2022-12-28 30-06-2022 £52,447 equity
Cooper Davis Associates Limited - Accounts to registrar (filleted) - small 18.2 2021-08-06 30-06-2021 £71,937 equity
Cooper Davis Associates Limited - Accounts to registrar (filleted) - small 18.2 2020-08-05 30-06-2020 £14,092 equity
Cooper Davis Associates Limited - Accounts to registrar (filleted) - small 18.2 2020-04-02 30-06-2019 £44 equity
Cooper Davis Associates Limited - Accounts to registrar (filleted) - small 18.2 2018-11-02 30-06-2018 £4,530 equity
Cooper Davis Associates Limited - Accounts to registrar - small 17.2 2018-01-18 30-06-2017 £98 equity
Cooper Davis Associates Limited - Accounts to registrar - small 16.1.1 2016-10-04 30-06-2016
Cooper Davis Associates Limited - Limited company - abbreviated - 11.6 2016-03-03 30-06-2015 £15,710 Cash £13 equity
Cooper Davis Associates Limited - Limited company - abbreviated - 11.0.0 2014-09-25 30-06-2014 £25,234 Cash £22,522 equity

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