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THE COOPER GROUP LIMITED - First Floor, Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
Company Information
- Company registration number
- 00821770
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Unit 3140, Park Square Solihull Parkway
- Birmingham Business Park
- Birmingham
- B37 7YN
- United Kingdom First Floor, Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom UK
Management
- Managing Directors
- BREARLEY, James Richard
- WHEATLEY, Martin Peter
- Company secretaries
- INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-10-05
- Age Of Company 1964-10-05 59 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Inchcape Retail Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COOPER PARK LANE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-05
- Annual Return
- Due Date: 2021-06-19
- Last Date: 2020-06-05
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THE COOPER GROUP LIMITED Company Description
- THE COOPER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00821770. Its current trading status is "live". It was registered 1964-10-05. It was previously called COOPER PARK LANE LIMITED. It has declared SIC or NACE codes as "45111". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-05.It can be contacted at First Floor, Unit 3140, Park Square Solihull Parkway .
Get THE COOPER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Cooper Group Limited - First Floor, Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
- 1964-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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change-person-director-company-with-change-date (2018-09-25) - CH01
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accounts-with-accounts-type-full (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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change-to-a-person-with-significant-control (2018-04-11) - PSC05
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change-corporate-secretary-company-with-change-date (2018-04-11) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-29) - AD01
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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change-person-director-company-with-change-date (2016-02-26) - CH01
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change-person-director-company-with-change-date (2016-02-17) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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accounts-with-accounts-type-full (2015-09-01) - AA
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appoint-person-director-company-with-name-date (2015-11-14) - AP01
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termination-director-company-with-name-termination-date (2015-11-14) - TM01
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-05) - AA
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change-person-director-company-with-change-date (2014-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-05) - AP01
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termination-director-company-with-name (2012-01-05) - TM01
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-10) - AD01
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accounts-with-accounts-type-full (2011-09-19) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-02) - CH04
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appoint-person-director-company-with-name (2010-01-08) - AP01
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termination-director-company-with-name (2010-01-08) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-03) - 363a
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legacy (2009-01-20) - 287
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-02-08) - 288c
keyboard_arrow_right 2008
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resolution (2008-10-24) - RESOLUTIONS
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legacy (2008-07-04) - 363a
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legacy (2008-07-04) - 287
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legacy (2008-04-25) - 288c
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legacy (2008-04-25) - 287
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-18) - AA
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legacy (2007-07-04) - 363a
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legacy (2007-02-05) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-03) - 363a
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legacy (2006-09-27) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-14) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-10-20) - 288b
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legacy (2005-06-25) - 363s
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resolution (2005-01-13) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-07-29) - 288a
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legacy (2004-09-22) - 288b
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legacy (2004-07-07) - 363s
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legacy (2004-09-22) - 288a
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-05-06) - 288b
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legacy (2003-05-16) - 288a
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legacy (2003-06-24) - 363s
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legacy (2003-12-04) - 288b
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legacy (2003-12-04) - 288a
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-24) - 288b
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legacy (2002-05-29) - 288b
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resolution (2002-10-18) - RESOLUTIONS
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legacy (2002-01-24) - 288a
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-06-17) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-07-02) - 363s
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legacy (2001-02-12) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-18) - AA
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legacy (2000-07-20) - 288c
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legacy (2000-07-12) - 287
-
legacy (2000-06-26) - 363s
-
legacy (2000-06-05) - 288b
-
legacy (2000-06-05) - 288a
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legacy (2000-05-11) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-25) - 395
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accounts-with-accounts-type-full (1999-10-15) - AA
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legacy (1999-10-14) - 288b
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legacy (1999-07-02) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-08) - AA
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auditors-resignation-company (1998-08-27) - AUD
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legacy (1998-06-30) - 363s
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legacy (1998-04-18) - 288b
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legacy (1998-04-18) - 288a
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legacy (1998-03-13) - 288a
keyboard_arrow_right 1997
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legacy (1997-03-03) - 288a
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legacy (1997-07-04) - 363s
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legacy (1997-10-16) - 288b
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accounts-with-accounts-type-full (1997-10-16) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-20) - AA
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legacy (1996-06-17) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-21) - 288
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legacy (1995-06-15) - 288
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legacy (1995-06-15) - 363s
-
legacy (1995-07-04) - 288
-
legacy (1995-09-12) - 288
-
legacy (1995-10-23) - 287
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accounts-with-accounts-type-full (1995-10-24) - AA
-
legacy (1995-11-16) - 288
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legacy (1995-12-06) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-10) - AA
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legacy (1994-09-05) - 288
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legacy (1994-06-17) - 363s
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legacy (1994-03-21) - 288
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legacy (1994-03-10) - 288
keyboard_arrow_right 1993
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legacy (1993-06-21) - 363s
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accounts-with-accounts-type-full (1993-07-22) - AA
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legacy (1993-10-13) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-30) - AA
-
legacy (1992-06-30) - 363x
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legacy (1992-04-09) - 288
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legacy (1992-04-06) - 288
-
legacy (1992-02-21) - 403a
keyboard_arrow_right 1991
-
legacy (1991-01-03) - 288
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accounts-with-accounts-type-full (1991-06-26) - AA
-
legacy (1991-06-26) - 363x
-
legacy (1991-09-20) - 288
-
legacy (1991-08-21) - 288
keyboard_arrow_right 1990
-
legacy (1990-09-26) - 363
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resolution (1990-05-01) - RESOLUTIONS
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legacy (1990-04-06) - 288
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legacy (1990-01-22) - 288
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accounts-with-accounts-type-full (1990-09-26) - AA
keyboard_arrow_right 1989
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legacy (1989-01-26) - 288
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legacy (1989-03-30) - 288
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certificate-change-of-name-company (1989-04-04) - CERTNM
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legacy (1989-04-13) - 288
-
legacy (1989-05-19) - 288
-
legacy (1989-10-18) - 288
-
legacy (1989-10-24) - 363
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accounts-with-accounts-type-full (1989-10-24) - AA
-
legacy (1989-11-24) - 287
-
legacy (1989-08-31) - 288
keyboard_arrow_right 1988
-
legacy (1988-05-13) - 288
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legacy (1988-10-17) - 288
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accounts-with-accounts-type-full (1988-11-08) - AA
-
legacy (1988-12-14) - 288
-
legacy (1988-11-08) - 363
keyboard_arrow_right 1987
-
legacy (1987-02-17) - 403a
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legacy (1987-02-21) - 288
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certificate-change-of-name-company (1987-04-01) - CERTNM
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legacy (1987-06-17) - 288
-
legacy (1987-08-23) - 288
-
legacy (1987-04-16) - 288
-
legacy (1987-09-25) - 288
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accounts-with-made-up-date (1987-10-22) - AA
-
legacy (1987-10-22) - 363
-
legacy (1987-11-20) - 403a
keyboard_arrow_right 1986
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legacy (1986-12-17) - 403a
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accounts-with-accounts-type-full (1986-09-15) - AA
-
legacy (1986-09-15) - 363
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legacy (1986-06-03) - 287
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legacy (1986-05-21) - GAZ(U)
keyboard_arrow_right 1964
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certificate-change-of-name-company (1964-12-22) - CERTNM
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incorporation-company (1964-10-05) - NEWINC