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COOPER PENSIONS LIMITED - 6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, United Kingdom
Company Information
- Company registration number
- 02717088
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Jephson Court
- Tancred Close
- Leamington Spa
- Warwickshire
- CV31 3RZ
- England 6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ, England UK
Management
- Managing Directors
- BOTTERILL, Steven John Charles
- FORSTER, Simon Alan
- LEWIS, Paul Stephen
- MCDOWALL, Melanie Sandra
- ROPER, Christopher
- SAUNDERS, Kennedy Mark
- WHITE, Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-05-22
- Age Of Company 1992-05-22 31 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Eaton Industries (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-22
- Annual Return
- Due Date: 2022-06-05
- Last Date: 2021-05-22
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COOPER PENSIONS LIMITED Company Description
- COOPER PENSIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02717088. Its current trading status is "live". It was registered 1992-05-22. It has declared SIC or NACE codes as "74990". It has 7 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-22.It can be contacted at 6 Jephson Court .
Get COOPER PENSIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cooper Pensions Limited - 6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, United Kingdom
- 1992-05-22
- 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 2021
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accounts-with-accounts-type-dormant (2021-04-01) - AA
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confirmation-statement-with-no-updates (2021-05-24) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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accounts-with-accounts-type-dormant (2020-07-21) - AA
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-10) - AD01
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termination-secretary-company-with-name-termination-date (2019-06-07) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-07) - AD01
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-24) - AA
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-22) - AD01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-08-08) - PSC05
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accounts-with-accounts-type-dormant (2017-07-18) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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accounts-with-accounts-type-dormant (2016-09-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-24) - AA
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resolution (2015-06-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-18) - TM01
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appoint-person-director-company-with-name (2014-06-16) - AP01
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appoint-person-director-company-with-name (2014-06-18) - AP01
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accounts-with-accounts-type-dormant (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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termination-secretary-company-with-name (2013-05-07) - TM02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-07) - AP01
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change-person-secretary-company-with-change-date (2012-08-15) - CH03
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change-person-director-company-with-change-date (2012-08-15) - CH01
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termination-director-company-with-name (2012-08-15) - TM01
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change-person-director-company-with-change-date (2012-08-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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accounts-with-accounts-type-dormant (2012-09-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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change-person-director-company-with-change-date (2011-08-25) - CH01
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change-corporate-secretary-company-with-change-date (2011-08-25) - CH04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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termination-director-company-with-name (2010-10-12) - TM01
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termination-director-company-with-name (2010-10-14) - TM01
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termination-director-company-with-name (2010-12-07) - TM01
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accounts-with-accounts-type-dormant (2010-10-27) - AA
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appoint-person-director-company-with-name (2010-10-14) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-12) - 288a
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legacy (2009-06-12) - 288b
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legacy (2009-06-22) - 288c
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legacy (2009-07-20) - 288a
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legacy (2009-07-23) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-11-14) - AA
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legacy (2009-06-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-04) - AA
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legacy (2008-09-15) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-09-04) - 288a
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legacy (2007-08-01) - 288b
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legacy (2007-07-27) - 288b
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legacy (2007-07-27) - 288a
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legacy (2007-07-26) - 363s
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legacy (2007-01-10) - 288b
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legacy (2007-01-10) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-08-02) - 363s
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legacy (2006-04-21) - 288b
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legacy (2006-05-22) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-05-17) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-09-28) - 288a
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legacy (2004-09-28) - 288b
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legacy (2004-05-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-06-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-20) - 288b
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legacy (2002-06-20) - 288a
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-06-20) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-05-30) - 363s
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resolution (2001-03-13) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-02-28) - 288a
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legacy (2000-03-02) - 288b
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legacy (2000-05-26) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-05-26) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-06-23) - 288b
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legacy (1999-06-23) - 363s
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accounts-with-accounts-type-full (1999-01-20) - AA
keyboard_arrow_right 1998
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legacy (1998-11-27) - 363a
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legacy (1998-11-27) - 288a
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legacy (1998-10-09) - 288a
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legacy (1998-10-07) - 363a
keyboard_arrow_right 1997
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legacy (1997-06-30) - 363s
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accounts-with-accounts-type-full (1997-09-04) - AA
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resolution (1997-11-12) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-31) - AA
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legacy (1996-09-03) - 288
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legacy (1996-05-21) - 363s
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legacy (1996-05-15) - 288
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legacy (1996-05-15) - 287
keyboard_arrow_right 1995
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legacy (1995-02-06) - 288
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legacy (1995-06-01) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-13) - AA
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legacy (1995-12-13) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-02) - AA
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legacy (1994-07-26) - 288
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legacy (1994-06-29) - 363x
keyboard_arrow_right 1993
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legacy (1993-02-17) - 288
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legacy (1993-05-14) - 288
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legacy (1993-06-03) - 363x
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accounts-with-accounts-type-full (1993-10-12) - AA
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legacy (1993-02-25) - 288
keyboard_arrow_right 1992
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legacy (1992-11-12) - 288
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legacy (1992-09-08) - 288
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legacy (1992-08-18) - 288
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legacy (1992-08-18) - 88(2)R
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legacy (1992-08-18) - 287
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legacy (1992-05-28) - 224
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incorporation-company (1992-05-22) - NEWINC
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legacy (1992-09-04) - 287