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Cooper Parry Wealth Limited

04220777

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT,, DERBY, DE74 2SA
Incorporated 21/05/2001

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

66190
Other activities auxiliary to financial services
74909
Other professional, scientific and technical activities

Officers

Mr Adrian Paul Cheatham

director · Since 13/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 31 other boards

Mr James David Parnell

director · Since 13/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 30 other boards

Mr Simon Atkins Bsc Hons Aca

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 50

Also on 35 other boards

Mr David John Kendrick

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 44

Also on 13 other boards

Persons with Significant Control

Cooper Parry Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Sky View, Argosy Road, East Midlands Airport, Derby, DE74 2SA

Reg: 13994155 · Companies House · Limited By Shares

Notified 05/12/2022

Former PSCs

Cooper Parry Llp

Ceased 05/12/2022

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 31/07/2025Registered 06/08/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 18/09/2024Registered 19/09/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 31/08/2023Registered 31/08/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 11/01/2023Registered 12/01/2023
Charge
satisfied

HSBC BANK PLC

Created 03/05/2017Registered 12/05/2017Satisfied 14/01/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/2012Registered 10/05/2012Satisfied 11/10/2018