THE COOPER GROUP LIMITED
Non-Trading
General Information
NAME
THE COOPER GROUP LIMITED
COMPANY NUMBER
00821770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
05/10/1964
(60 years and 2 months old)
WEBSITE
https://www.coopergroupuk.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/1987
01/04/1989
COOPER PARK LANE LIMITED
View all previous names
KENT
ME16 0LS
140 Bath Road
Reading
Berkshire
RG30 2EU
Telephone: 9561010
44 Weir Road
London
SW19 8UG
Broomside Park
Belmont Industrial Estate
Durham
County Durham
DH1 1HP
Telephone: 2835436
First Point
St. Leonards Road
Allington
MAIDSTONE
ME16 0LS
Telephone: 371011
Portsmouth Road
Long Ditton
Surbiton
Surrey
KT6 5PZ
Telephone: 36134031
The Vine
Sevenoaks
Kent
TN13 3SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 05/08/2024 | INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) has left the board |
| 05/08/2024 | George Oliver Ashford (929076176) has left the board |
Credit Risk Overview
Want to learn more about THE COOPER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE COOPER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE COOPER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2024 - Present (4 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 35 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALTIC MOTORS CORPORATION | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 05/08/2024 | INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) has left the board |
| 05/08/2024 | George Oliver Ashford (929076176) has left the board |
| 05/08/2024 | Katie Martin-Hickey (929085229) has left the board |
| 05/08/2024 | New Company Secretary Gillian Hobson (932569437) Appointed |
| 05/08/2024 | New Board Member Gillian Hobson (932569353) Appointed |
| 05/08/2024 | New Board Member Mark Leeder (931623424) Appointed |
| 05/08/2024 | New Board Member Philip Southwick (931623342) Appointed |
| 05/08/2024 | New Board Member Daniel James McHenry (932569390) Appointed |
| 02/08/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 27/07/2022 | Martin Peter Wheatley (905518046) has left the board |
| 27/07/2022 | New Board Member Katie Martin-Hickey (929085229) Appointed |
| 23/12/2021 | James Richard Brearley (909971573) has left the board |
| 23/12/2021 | New Board Member George Oliver Ashford (929076176) Appointed |
| 21/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 02/10/2019 | Elizabeth Louise Hancox (921021676) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Board Member Elizabeth Louise Hancox (921021676) Appointed |
| 08/10/2018 | Claire Louise Catlin (918570812) has left the board |
| 21/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | Change in Reg. Office |
| 05/10/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 10/01/2017 | New Board Member James Richard Brearley (909971573) Appointed |
| 10/01/2017 | Louis Fallenstein (920267788) has left the board |
| 13/10/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 03/12/2015 | New Board Member Claire Louise Catlin (918570812) Appointed |
| 18/11/2015 | Connor McCormack (910883281) has left the board |
| 18/11/2015 | Ross McClusky (916567895) has left the board |
| 18/11/2015 | New Board Member Louis Fallenstein (920267788) Appointed |
| 03/09/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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