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COOPER CALLAS LIMITED

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

Company details

HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY

COOPER CALLAS LIMITED on the map

Company type: Private Limited Company
Company number: 01089551
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1973.01.03
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Company COOPER CALLAS LIMITED is a Private Limited Company, registration number 01089551, established in United Kingdom on the 3. January 1973. The company has been in business for 43 years and 11 months. The company is based on HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY. Business of the company COOPER CALLAS LIMITED by SIC and NACE code is "46740 - Wholesale of hardware, plumbing and heating equipment and supplies". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 23/06/2016 FROM" from the 2016.06.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.20. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: OVERDUE
last made update: 2015.06.20
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2014.08.13
LEUMI ABL LIMITED
- Outstanding on 2014.08.13
SANTANDER UK PLC
- Outstanding on 2014.08.15

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/06/2016 FROM, UNIT 2 BICESTER PARK, CHARBRIDGE LANE, BICESTER, OXFORDSHIRE, OX26 4SS
Form type: AD01
Date: 2016.06.23
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2016.06.20
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BROWETT
Form type: TM01
Date: 2016.05.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH DEELEY
Form type: TM02
Date: 2016.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH DEELEY
Form type: TM01
Date: 2016.03.29
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SECRETARY APPOINTED MISS SARAH JANE DEELEY
Form type: AP03
Date: 2016.02.16
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DIRECTOR APPOINTED MISS SARAH JANE DEELEY
Form type: AP01
Date: 2016.02.16
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APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MCCARTHY
Form type: TM01
Date: 2016.02.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.15
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 47812
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DIRECTOR APPOINTED MR JULIAN CHARLES BROWETT
Form type: AP01
Date: 2015.05.07
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APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMSON
Form type: TM02
Date: 2015.05.07
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DIRECTOR APPOINTED MRS SAMANTHA MCCARTHY
Form type: AP01
Date: 2015.05.07
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM THOMSON
Form type: TM01
Date: 2015.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.30
£2.95
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ALTER ARTICLES 08/08/2014
Form type: RES01
Date: 2014.08.30
£2.95
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DIRECTOR APPOINTED MR PETER THOMAS STANLEY BOYD
Form type: AP01
Date: 2014.08.28
£2.95
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CURRSHO FROM 31/01/2015 TO 31/12/2014
Form type: AA01
Date: 2014.08.22
£2.95
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SECRETARY APPOINTED MR MALCOLM STUART THOMSON
Form type: AP03
Date: 2014.08.18
£2.95
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DIRECTOR APPOINTED MR MALCOLM STUART THOMSON
Form type: AP01
Date: 2014.08.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW BLAKELEY
Form type: TM02
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR CANDIDA COOPER
Form type: TM01
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR CHARLES COOPER
Form type: TM01
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COOPER
Form type: TM01
Date: 2014.08.18
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DIRECTOR APPOINTED MR PHILIP CARR
Form type: AP01
Date: 2014.08.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010895510016
Form type: MR01
Date: 2014.08.15
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REGISTRATION OF A CHARGE / CHARGE CODE 010895510015
Form type: MR01
Date: 2014.08.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010895510014
Form type: MR01
Date: 2014.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.08.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.08.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.08.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.08.08
£2.95
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.07.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12
Form type: MR05
Date: 2014.07.11
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 12
Form type: MR05
Date: 2014.03.21
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APPOINTMENT TERMINATED, SECRETARY ALASTAIR COOPER
Form type: TM02
Date: 2014.01.16
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REGISTERED OFFICE CHANGED ON 11/12/2013 FROM, C/O A R COOPER, COOPER CALLAS BICESTER PARK, CHARBRIDGE LANE, BICESTER, OXON, OX26 4SS
Form type: AD01
Date: 2013.12.11
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SECRETARY APPOINTED MR ANDREW BLAKELEY
Form type: AP03
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.18
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOPER
Form type: TM01
Date: 2012.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.05.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.10.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.10.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.10.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.10.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.10.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.10.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.08.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.07.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.07.23
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.06.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2011.02.15

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Company directors and board members:

PETER THOMAS STANLEY BOYD (dissolve)
Director, 2014.08.11
2 LANDSEER DRIVE , MACCLESFIELD
SK10 3RU, CHESHIRE
ENGLAND
PHILIP CARR (dissolve)
Director, 2014.08.08
HIGHFIELD COURT TOLLGATE CHANDLER'S FORD , EASTLEIGH
SO53 3TY, HAMPSHIRE
ANDREW BLAKELEY (dissolve)
Secretary, 2013.10.14 - 2014.08.08
UNIT 2 BICESTER PARK CHARBRIDGE LANE , BICESTER
OX26 4SS, OXFORDSHIRE
ENGLAND
ALASTAIR RANDLE COOPER (dissolve)
Secretary, 2000.01.31 - 2013.12.11
18 NORTH QUAY ABINGDON MARINA , ABINGDON
OX145RY, OXON
SARAH JANE DEELEY (dissolve)
Secretary, 2016.02.16 - 2016.03.29
UNIT 2 BICESTER PARK CHARBRIDGE LANE , BICESTER
OX26 4SS, OXFORDSHIRE
ANTHONY PHILIP PURBRICK (dissolve)
Secretary, 1991.06.20 - 2000.01.07
7 ST MARYS CLOSE , BICESTER
OX6 8BW, OXFORDSHIRE
MALCOLM STUART THOMSON (dissolve)
Secretary, 2014.08.08 - 2015.03.31
UNIT 2 BICESTER PARK CHARBRIDGE LANE , BICESTER
OX26 4SS, OXFORDSHIRE
JULIAN CHARLES BROWETT (dissolve)
Director, PURCHASING DIRECTOR, 2015.04.29 - 2016.05.06
UNIT 2 BICESTER PARK CHARBRIDGE LANE , BICESTER
OX26 4SS, OXFORDSHIRE
ALASTAIR RANDLE COOPER (dissolve)
Director, BUILDERS MERCHANT, 1991.06.20 - 2014.08.08
18 NORTH QUAY ABINGDON MARINA , ABINGDON
OX145RY, OXON
CANDIDA MCCALLUM RANDLE COOPER (dissolve)
Director, HOUSEWIFE, 1991.06.20 - 2014.08.08
43 MERRIVALE SQUARE , OXFORD
OX2 6QX
CHARLES RANDLE COOPER (dissolve)
Director, BUILDERS MERCHANT, 1991.06.20 - 2014.08.08
2 CHADLINGTON ROAD , OXFORD
OX2 6SY, OXFORDSHIRE
GRAHAM RANDLE COOPER (dissolve)
Director, BUILDERS MERCHANT, 1991.06.20 - 2011.11.01
SHEPHERDS CLOSE HINKSEY HILL , OXFORD
OX1 5BQ, OXFORDSHIRE
SARAH JANE DEELEY (dissolve)
Director, ACCOUNTANT, 2016.02.16 - 2016.03.29
UNIT 2 BICESTER PARK CHARBRIDGE LANE , BICESTER
OX26 4SS, OXFORDSHIRE
SAMANTHA MCCARTHY (dissolve)
Director, GROUP FINANCE DIRECTOR, 2015.04.29 - 2016.02.16
UNIT 2 BICESTER PARK CHARBRIDGE LANE , BICESTER
OX26 4SS, OXFORDSHIRE
MALCOLM STUART THOMSON (dissolve)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2014.08.08 - 2015.03.31
UNIT 2 BICESTER PARK CHARBRIDGE LANE , BICESTER
OX26 4SS, OXFORDSHIRE

Companies near to COOPER CALLAS ltd.

Information about the Private Limited Company COOPER CALLAS 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: 2016.07.23. Reload the data