The Cooper Group Limited
00821770
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 05/06/2025
Due 19/06/2026
Industry
Officers
secretary · Since 01/08/2024
Former
secretary · Resigned 01/10/1993
director · Resigned 28/02/1994
director · Resigned 31/08/1994
director · Resigned 20/06/1995
director · Resigned 20/06/1995
director · Resigned 20/06/1995
director · Resigned 07/11/1995
director · Resigned 17/09/1997
director · Resigned 17/09/1997
secretary · Resigned 08/04/1998
director · Resigned 21/09/1999
director · Resigned 25/04/2000
director · Resigned 23/05/2000
director · Resigned 14/01/2002
director · Resigned 17/05/2002
director · Resigned 07/04/2003
director · Resigned 01/11/2003
secretary · Resigned 09/08/2004
director · Resigned 01/10/2005
director · Resigned 17/09/2006
director · Resigned 01/12/2009
director · Resigned 20/12/2011
director · Resigned 06/10/2015
director · Resigned 06/10/2015
director · Resigned 01/01/2017
director · Resigned 21/09/2018
director · Resigned 20/09/2019
director · Resigned 13/12/2021
director · Resigned 30/06/2022
corporate secretary · Resigned 01/08/2024
director · Resigned 01/08/2024
director · Resigned 01/08/2024
director · Resigned 04/09/2025
director · Resigned 31/03/2026
Persons with Significant Control
Group 1 Automotive Uk Limited
First Point, St. Leonards Road, Maidstone, ME16 0LS
Reg: 06099813 · Companies House · England And Wales
Notified 01/07/2024
Former PSCs
Inchcape Retail Limited
Ceased 31/07/2024
Charges1 outstanding
BMW FINANCIAL SERVICES (GB) LIMITED
MIDLAND BANK PLC
HONG KONG BANK LIMITED
LLOYDS BOWMAKER LIMITED.
BMW (GB) LIMITED
Change History
Active
Private Limited Company
FIRST POINT ST. LEONARDS ROAD
MAIDSTONE
Filing History100 filings
replacement filing of director appointment with name
termination director company with name termination date
accounts with accounts type dormant
termination director company with name termination date
cessation of a person with significant control
notification of a person with significant control
confirmation statement with updates
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
change corporate secretary company with change date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
change registered office address company with date old address
accounts with accounts type full
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change corporate secretary company with change date
appoint person director company with name
termination director company with name
accounts with accounts type full
legacy
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accounts with accounts type full
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accounts with accounts type full
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resolution
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