Cooper Solutions Limited
05168547
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
director · Since 30/06/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 24 other boards
director · Since 18/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 19 other boards
director · Since 01/05/2024
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 22 other boards
director · Since 27/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 6 other boards
director · Since 11/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 18 other boards
director · Since 11/02/2026
BRITISH · UNITED KINGDOM · Age 38
Also on 7 other boards
Former
corporate nominee director · Resigned 01/07/2004
corporate nominee secretary · Resigned 01/07/2004
secretary · Resigned 06/12/2019
director · Resigned 06/12/2019
director · Resigned 06/12/2019
director · Resigned 18/11/2020
director · Resigned 18/11/2020
director · Resigned 30/06/2022
director · Resigned 30/06/2022
director · Resigned 30/06/2022
director · Resigned 30/06/2022
director · Resigned 30/06/2022
director · Resigned 31/12/2022
director · Resigned 20/03/2024
director · Resigned 08/05/2024
director · Resigned 13/09/2024
director · Resigned 30/09/2024
director · Resigned 21/10/2024
director · Resigned 15/01/2026
director · Resigned 11/02/2026
Persons with Significant Control
Pib Group Limited
Rossington's Business Park, West Carr Road, Retford, DN22 7SW
Reg: 09900466 · Companies House · Private Limited Company
Notified 16/12/2019
PSC Statements
No active PSC statements on record.
Charges2 outstanding
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT
MIDCAP FINANCIAL (IRELAND) LIMITED
MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
ROSSINGTON'S BUSINESS PARK
RETFORD
Filing History100 filings
confirmation statement with no updates
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
second filing of director appointment with name
second filing of director appointment with name
confirmation statement with updates
appoint person director company with name date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
termination director company with name termination date
legacy
legacy
legacy
memorandum articles
capital name of class of shares
capital variation of rights attached to shares
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
confirmation statement with updates
change to a person with significant control
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
change account reference date company current extended
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption full
resolution
memorandum articles
change account reference date company previous shortened
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change account reference date company previous extended
change account reference date company current extended
change registered office address company with date old address new address
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
withdrawal of a person with significant control statement
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date