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COOPER BROTHERS & CO. LIMITED

Learn more about COOPER BROTHERS & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 67238 10-18 UNION STREET, LONDON, SE1P 4DL

COOPER BROTHERS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00705101
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.06
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company COOPER BROTHERS & CO. LIMITED is a Private Limited Company, registration number 00705101, established in United Kingdom on the 6. October 1961. The company is now active. The company has been in business for 55 years and 2 months. The company is based on PO BOX 67238 10-18 UNION STREET, LONDON, SE1P 4DL. Business of the company COOPER BROTHERS & CO. LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15" from the 2016.04.06. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.08.30. We do not have any information about the company COOPER BROTHERS & CO. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

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Find out more information about COOPER BROTHERS & CO. LIMITED. Our website makes it possible to view other available documents related to COOPER BROTHERS & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.06
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APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE HURLEY
Form type: TM02
Date: 2015.11.20
£2.95
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SECRETARY APPOINTED SAMANTHA THOMPSON
Form type: AP03
Date: 2015.11.20
£2.95
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 109
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.10
£2.95
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DIRECTOR APPOINTED KEVIN JAMES DAVID ELLIS
Form type: AP01
Date: 2013.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MOIRA ELMS
Form type: TM01
Date: 2013.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH TILSON
Form type: TM01
Date: 2013.12.09
£2.95
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DIRECTOR APPOINTED WARWICK EAN HUNT
Form type: AP01
Date: 2013.12.06
£2.95
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OWEN JONATHAN
Form type: TM01
Date: 2013.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.14
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/2011 FROM, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.10.31
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.24
£2.95
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
£2.95
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR KIERAN POYNTER
Form type: 288b
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.25
£2.95
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.29

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Company directors and board members:

SAMANTHA THOMPSON (current)
Secretary, 2015.11.01
1 EMBANKMENT PLACE , LONDON
WC2N 6DX
KEVIN JAMES DAVID ELLIS (current)
Director, ACCOUNTANT, 2013.09.27
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
WARWICK EAN HUNT (current)
Director, ACCOUNTANT, 2013.10.01
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
ANNE-MARIE HURLEY (resigned)
Secretary, 1998.11.20 - 2015.10.30
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
JOHN ANTHONY WOOD (resigned)
Secretary, 1991.07.20 - 1998.11.20
23 HERITAGE LAWN LANGSHOTT , HORLEY
RH6 9XH, SURREY
ANTHONY STEVEN ALLEN (resigned)
Director, CHARTERED ACCOUNTANT, 2000.03.30 - 2001.10.17
THE COACH HOUSE KEMNAL ROAD , CHISLEHURST
BR7 6LT, KENT
PETER WILLIAM ALLEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.20 - 1994.04.30
JOHN O GADDESDEN'S HOUSE LITTLE GADDESDEN , BERKHAMSTED
HP4 1PF, HERTFORDSHIRE
JOHN ROBERT LLOYD BERRIMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.14 - 2006.09.30
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
PAUL BOORMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.14 - 2003.10.31
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
MOIRA ANNE ELMS (resigned)
Director, TAX ADVISER, 2003.10.31 - 2013.09.30
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
PATRICK ADAM FERNESLEY FIGGIS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.03.30 - 2003.10.31
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
CHARLES BRANDON GOUGH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.20 - 1994.04.30
THE NEW COTTAGE LONG BARN ROAD , WEALD SEVENOAKS
TN14 6NH
PETER FRANK HAZELL (resigned)
Director, CONSULTANT, 2000.03.30 - 2000.06.30
5 PADDOCK CLOSE BLACKHEATH PARK , LONDON
SE3 0ES
GORDON CHRISTOPHER HORSFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 1998.10.31 - 2002.06.30
WATERGATE HOUSE MILL LANE, AMPLEFORTH , YORK
YO62 4EJ, NORTH YORKSHIRE
OWEN RICHARD JONATHAN (resigned)
Director, SOLICITOR, 2003.10.31 - 2012.12.31
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
KIERAN CHARLES POYNTER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.03.30 - 2008.12.12
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
WILLIAM FREDERICK ROOKE (resigned)
Director, ACCOUNTANT, 1991.07.20 - 2000.03.30
THE CHESTNUTS PIERCING HILL , THEYDON BOIS
CM16 7JW, ESSEX
PETER ROBERT SIDDONS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.20 - 1998.10.31
TOPLEIGH COTTAGE GRAFFHAM , PETWORTH
GU28 0PA, WEST SUSSEX
JOHN EDWARD KITSON SMITH (resigned)
Director, ACCOUNTANT, 2002.08.14 - 2003.10.31
1 EMBANKMENT PLACE , LONDON
WC2N 6RH
PETER ALAN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.30 - 2000.03.30
THE OLD VICARAGE HUGHENDEN , HIGH WYCOMBE
HP14 4LA, BUCKINGHAMSHIRE
KEITH TILSON (resigned)
Director, CHARTERED ACCOUNTANT, 2006.10.01 - 2013.09.30
1 EMBANKMENT PLACE , LONDON
WC2N 6RH

Companies near to COOPER BROTHERS & CO. ltd.

Information about the Private Limited Company COOPER BROTHERS & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data