Cooper Securities Limited
01271061
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 27/05/2026
Due 10/06/2027
Industry
Officers
director · Since 30/09/2024
COMPANY SECRETARY
BRITISH · ENGLAND · Age 50
Also on 56 other boards
director · Since 14/04/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 52
Also on 57 other boards
secretary · Since 30/09/2024
Former
director · Resigned 25/07/1995
secretary · Resigned 31/08/1995
director · Resigned 03/11/2000
secretary · Resigned 03/11/2000
secretary · Resigned 31/12/2003
director · Resigned 31/12/2003
secretary · Resigned 05/07/2005
secretary · Resigned 27/10/2006
secretary · Resigned 28/02/2007
secretary · Resigned 28/02/2007
director · Resigned 11/04/2007
director · Resigned 11/03/2008
secretary · Resigned 01/01/2015
director · Resigned 01/01/2015
director · Resigned 12/11/2020
director · Resigned 18/07/2022
secretary · Resigned 30/09/2024
director · Resigned 30/09/2024
director · Resigned 14/04/2025
Persons with Significant Control
Hawkshead Properties Limited
Westhaven House, Arleston Way, Solihull, B90 4LH
Reg: 562451 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
WESTHAVEN HOUSE, ARLESTON WAY
SOLIHULL
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person secretary company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type dormant
change person director company with change date
change person director company with change date
change person secretary company with change date
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
legacy
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
legacy
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type dormant
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accounts with accounts type dormant
legacy
accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
legacy