Cooper Construction Limited

01539357

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

STONELANDS HOUSE LITTLE MINSTER, WITNEY, OX29 0RS

Incorporated 16/01/1981

Compliance

Last accounts

28/02/2026

total exemption full

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr Andrew David Cooper

director · Since 15/01/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mrs Sally Ann Cooper

director · Since 15/01/1992

SECRETARY

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mrs Sally Ann Cooper

secretary · Since 06/12/1996

BRITISH · UNITED KINGDOM · Age 61

Also on 10 other boards

Persons with Significant Control

Mr Andrew David Cooper

25–50% shares

25–50% votes

British · United Kingdom · Age 67

Stonelands House, Little Minster, Witney, OX29 0RS

Notified 06/04/2016

Mrs Sally Ann Cooper

25–50% shares

25–50% votes

Appoint directors

British · England · Age 61

Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD

Notified 01/01/2017

Charges0 outstanding

charge

satisfied

COOPER CONSTRUCTION (WITNEY) LIMITED

Created 25/01/2011Registered 03/02/2011Satisfied 26/03/2026

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/2008Registered 27/11/2008Satisfied 26/03/2026

charge

satisfied

FORTIS BANK SA-NV UK BRANCH

Created 04/08/2005Registered 11/08/2005Satisfied 13/11/2008

charge

satisfied

FORTIS BANK SA-NV UK BRANCH

Created 30/08/2002Registered 06/09/2002Satisfied 13/11/2008

charge

satisfied

FORTIS BANK SA-NV UK BRANCH

Created 19/11/2001Registered 28/11/2001Satisfied 07/03/2009

charge

satisfied

LLOYDS BANK PLC

Created 01/02/1996Registered 02/02/1996Satisfied 12/03/2003

charge

satisfied

BET PROPERTIES LIMITED

Created 22/12/1995Registered 06/01/1996Satisfied 13/11/2008

charge

satisfied

BARCLAYS BANK PLC

Created 18/03/1983Registered 24/03/1983Satisfied 04/03/1996

Insolvency History1 case

members voluntary liquidation25/03/2026

Jamie Playford (practitioner)