COOPER SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
COOPER SOLUTIONS LIMITED

COMPANY NUMBER
05168547

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
01/07/2004 (20 years and 5 months old)

WEBSITE
www.coopersolutions.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/07/2004 14/01/2005
COOPER BUSINESS SOLUTIONS LIMITED

REGISTERED ADDRESS

ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD
NOTTINGHAMSHIRE
DN22 7SW

Telephone: 01926855055
TPS: No

TRADING ADDRESSES

Rossington's Business Park
West Carr Road
Retford
Nottinghamshire DN22 7SW
DN22 7SW

Unit 6
Barford Exchange
Wellesbourne Road
Warwick, Warwickshire
CV35 8AQ

Telephone: 855055

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£214.9k

113.30%

NET WORTH

£13.9M

13.26%

TOTAL LIABILITIES

£707.8k

47.50%

NET ASSETS

£13.9M

13.26%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/10/2024	Event: Timothy John Chadwick (919234040) has left the board
Date: 15/10/2024	Event: New Board Member Carlo Domenico Marelli (932774081) Appointed
Date: 07/10/2024	Event: Paul Mark Johnson (921309447) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about COOPER SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COOPER SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£214.9k

113.30%

NET WORTH

£13.9M

13.26%

TOTAL LIABILITIES

£707.8k

47.50%

NET ASSETS

£13.9M

13.26%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PIB GROUP LIMITED	Owned: 90.09 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
PIB GROUP LIMITED	Owned: 9.91 %	Shares: 550	Price per share: £1.00	Total Value: £550.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ryan Christopher Brown 06/12/2019 - Present (5years) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 46 Past: 37	View Report
Adrian Colosso 30/06/2022 - Present (2 years and 5 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 10 Past: 59	View Report
Zachary Anton Gray 18/03/2024 - Present (9 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 18 Past: 2	View Report
Roy John Clark 01/05/2024 - Present (7 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 22 Past: 3	View Report
Gavin Matthew Perkins 27/09/2024 - Present (3 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 9 Past: 20	View Report

Documents

Filter

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
Date: 24/10/2024	Event: Timothy John Chadwick (919234040) has left the board
Date: 15/10/2024	Event: New Board Member Carlo Domenico Marelli (932774081) Appointed
Date: 07/10/2024	Event: Paul Mark Johnson (921309447) has left the board
Date: 05/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: New Board Member Alexandra Jane Coleman (932765525) Appointed
Date: 02/10/2024	Event: New Board Member Gavin Matthew Perkins (929136768) Appointed
Date: 17/09/2024	Event: Joanne Payne (929346622) has left the board
Date: 22/05/2024	Event: New Board Member Roy John Clark (914129109) Appointed
Date: 10/05/2024	Event: David James Winkett (907317556) has left the board
Date: 09/05/2024	Event: Steven Redgwell (922633432) has left the board
Date: 29/03/2024	Event: New Board Member Zachary Anton Gray (932068009) Appointed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 24/03/2023	Event: New Board Member Joanne Payne (929346622) Appointed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Confirmation Statement filed
Date: 18/01/2023	Event: New Board Member David James Winkett (907317556) Appointed
Date: 05/01/2023	Event: Fiona Andrews (926434205) has left the board
Date: 24/09/2022	Event: New Accounts filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 14/07/2022	Event: Ryan Christopher Brown (928706676) has left the board
Date: 02/07/2022	Event: Timothy Brooke Thom (916662682) has left the board
Date: 02/07/2022	Event: Brendan James McManus (912812226) has left the board
Date: 02/07/2022	Event: Ryan Christopher Brown (928706676) has left the board
Date: 02/07/2022	Event: Stephen Paul Cooke (901236975) has left the board
Date: 02/07/2022	Event: Dean John Pipitone (913563786) has left the board
Date: 02/07/2022	Event: New Board Member Adrian Colosso (900455531) Appointed
Date: 06/05/2022	Event: New Board Member Ryan Christopher Brown (928706676) Appointed
Date: 27/01/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 20/09/2021	Event: New Board Member Ryan Christopher Brown (928706676) Appointed
Date: 20/09/2021	Event: New Board Member Ryan Christopher Brown (928706676) Appointed
Date: 19/03/2021	Event: New Board Member Timothy Brooke Thom (916662682) Appointed
Date: 12/03/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 26/11/2020	Event: Barry Cooper (908239654) has left the board
Date: 26/11/2020	Event: Peter Cooper (909981922) has left the board
Date: 29/07/2020	Event: New Board Member Fiona Andrews (926434205) Appointed
Date: 29/07/2020	Event: New Board Member Timothy John Chadwick (919234040) Appointed
Date: 20/07/2020	Event: New Board Member Steven Redgwell (922633432) Appointed
Date: 17/07/2020	Event: New Board Member Paul Mark Johnson (921309447) Appointed
Date: 24/06/2020	Event: New Accounts filed
Date: 11/02/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: Ryan Christopher Brown (926537545) has left the board
Date: 30/12/2019	Event: New Board Member Ryan Christopher Brown (914245820) Appointed
Date: 18/12/2019	Event: Charlotte Cooper (908239655) has left the board
Date: 18/12/2019	Event: Change in Reg. Office
Date: 18/12/2019	Event: New Board Member Ryan Christopher Brown (926537545) Appointed
Date: 18/12/2019	Event: New Board Member Brendan James McManus (912812226) Appointed
Date: 17/12/2019	Event: Tara Denise Cooper (910031997) has left the board

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COOPER SOLUTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£214.9k

£13.9M

£707.8k

£13.9M

People Overview

7

16

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£214.9k

£13.9M

£707.8k

£13.9M

Accounts

People Overview

7

16

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™