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- THE COOPER GROUP LIMITED
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
(59 years and 6 months old)
WEBSITE
https://www.coopergroupuk.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/04/1987
01/04/1989
COOPER PARK LANE LIMITED
View all previous names
Previous Names
01/04/1987 01/04/1989 COOPER PARK LANE LIMITED
31/12/1979 01/04/1987 PARK LANE LIMITED
05/10/1964 31/12/1979 B.M.W. DISTRIBUTORS LONDON LIMITED
BIRMINGHAM
B37 7YN
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 Floor, Unit 3140, Park Squ
Solihull Parkway
Birmingham
B37 7YN
B37 7YN
Kings Meadow Road
Reading
Berkshire
RG1 8BN
Langford Lane
Kidlington
Oxfordshire
OX5 1HT
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 |
---|---|
Date: 20/10/2023 | Event: New Accounts filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Accounts filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
INCHCAPE UK CORPORATE MANAGEMENT LIMITED 09/08/2004 - Present (19 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 18 Past: 122 |
View Report |
13/12/2021 - Present (2 years and 4 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
13/12/2021 - Present (2 years and 4 months) Born in Sep 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 1 |
View Report |
05/06/1992 - Present (31 years and 10 months) Born in Jun 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 237 |
View Report |
Director: 09/04/1998 - Present (26years) Secretary: 05/06/1992 - Present (31 years and 10 months) Born in Apr 1941 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 441 |
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 |
---|---|
Date: 20/10/2023 | Event: New Accounts filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 27/07/2022 | Event: Martin Peter Wheatley (905518046) has left the board |
Date: 27/07/2022 | Event: New Board Member Katie Martin-Hickey (929085229) Appointed |
Date: 23/12/2021 | Event: New Board Member George Oliver Ashford (929076176) Appointed |
Date: 23/12/2021 | Event: James Richard Brearley (909971573) has left the board |
Date: 21/10/2021 | Event: New Accounts filed |
Date: 25/06/2021 | Event: New Confirmation Statement filed |
Date: 11/10/2020 | Event: New Accounts filed |
Date: 17/06/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 02/10/2019 | Event: Elizabeth Louise Hancox (921021676) has left the board |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 12/11/2018 | Event: New Board Member Elizabeth Louise Hancox (921021676) Appointed |
Date: 08/10/2018 | Event: Claire Louise Catlin (918570812) has left the board |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 22/06/2018 | Event: New Confirmation Statement filed |
Date: 04/04/2018 | Event: Change in Reg. Office |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 11/06/2017 | Event: New Annual Return filed |
Date: 10/01/2017 | Event: Louis Fallenstein (920267788) has left the board |
Date: 10/01/2017 | Event: New Board Member James Richard Brearley (909971573) Appointed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Annual Return filed |
Date: 03/12/2015 | Event: New Board Member Claire Louise Catlin (918570812) Appointed |
Date: 18/11/2015 | Event: New Board Member Louis Fallenstein (920267788) Appointed |
Date: 18/11/2015 | Event: Ross McClusky (916567895) has left the board |
Date: 18/11/2015 | Event: Connor McCormack (910883281) has left the board |
Date: 03/09/2015 | Event: New Accounts filed |
Date: 30/06/2015 | Event: New Annual Return filed |
Date: 09/08/2014 | Event: New Accounts filed |
Date: 13/06/2014 | Event: New Annual Return filed |
Date: 02/12/2013 | Event: New Accounts filed |
Date: 28/06/2013 | Event: New Annual Return filed |
Date: 02/10/2012 | Event: New Accounts filed |
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