Cooper Solutions Limited

05168547

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

ROSSINGTON'S BUSINESS PARK, RETFORD, DN22 7SW

Incorporated 01/07/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Adrian Colosso

director · Since 30/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 24 other boards

Mr Zachary Anton Gray

director · Since 18/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 19 other boards

Roy John Clark

director · Since 01/05/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 22 other boards

Alexandra Jane Coleman

director · Since 27/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr Carlo Marelli

director · Since 11/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 18 other boards

Matthew James Peter Ryan

director · Since 11/02/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 7 other boards

Persons with Significant Control

Pib Group Limited

75–100% shares

75–100% votes

Appoint directors

Rossington's Business Park, West Carr Road, Retford, DN22 7SW

Reg: 09900466 · Companies House · Private Limited Company

Notified 16/12/2019

Charges2 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 28/02/2022Registered 03/03/2022

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED

Created 17/12/2020Registered 22/12/2020Satisfied 16/03/2022

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY AGENT

Created 23/03/2020Registered 25/03/2020Satisfied 16/03/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2014Registered 25/07/2014