Cooper & Turner Limited
04021697
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 26/06/2026
Due 10/07/2027
Industry
Officers
director · Since 02/03/2026
BRITISH · UNITED KINGDOM · Age 61
Also on 8 other boards
director · Since 02/03/2026
BRITISH · UNITED KINGDOM · Age 57
Also on 4 other boards
director · Since 02/03/2026
BRITISH · UNITED KINGDOM · Age 56
Also on 12 other boards
Former
corporate nominee director · Resigned 27/07/2000
corporate nominee secretary · Resigned 27/07/2000
director · Resigned 23/01/2004
director · Resigned 30/06/2005
secretary · Resigned 30/06/2017
director · Resigned 30/06/2017
director · Resigned 16/08/2017
director · Resigned 16/08/2017
director · Resigned 16/08/2017
director · Resigned 16/08/2017
secretary · Resigned 16/08/2017
corporate secretary · Resigned 16/02/2018
director · Resigned 02/03/2026
Persons with Significant Control
Andaray (Holdings) Limited
Templeborough Works, Sheffield Road, Sheffield, S9 1RS
Reg: 01156047 · Companies House · Limited By Shares
Notified 30/06/2021
Former PSCs
Andaray (Holdings) Limited
Ceased 30/06/2021
Northern Endeavour Limited
Ceased 30/06/2021
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY
BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY
MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY AGENT
MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
TEMPLEBOROUGH WORKS
SHEFFIELD