Coopers Drives & Controls Limited

03007406

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

IGNIS HOUSE, WATERLOOVILLE, PO7 3DU

Incorporated 09/01/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

25620

Machining

Officers

Higgs Secretarial Limited

secretary · Since 17/04/2014

Also on 110 other boards

Mr Giles Birt

director · Since 17/04/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 16 other boards

Mr Jan Zimmerman

director · Since 01/01/2023

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Persons with Significant Control

A Cooper Group

75–100% shares

Edward House, Penner Road, Havant, PO9 1QZ

Reg: 2293534 · United Kingdom · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 06/05/2014Registered 16/05/2014

Charge

outstanding

LLOYDS BANK PLC

Created 17/04/2014Registered 23/04/2014

charge

satisfied

COUTTS & COMPANY

Created 06/06/2011Registered 08/06/2011Satisfied 22/07/2014

charge

satisfied

BARCLAYS BANK PLC

Created 09/09/1997Registered 16/09/1997Satisfied 10/07/2010