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Cooper Parry Group Limited

07795137

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 03/10/2011

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

62020
Information technology consultancy activities
69201
Accounting and auditing activities
69203
Tax consultancy

Officers

Mr Adrian Paul Cheatham

director · Since 21/10/2011

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 31 other boards

Mr James David Parnell

director · Since 07/06/2017

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Simon Atkins Bsc Hons Aca

director · Since 25/01/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 35 other boards

Persons with Significant Control

Cooper Parry Holdings Limited

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

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

Reg: 11953734 · Companies House · Company Limited By Shares

Notified 30/06/2019

Former PSCs

Pkf Cooper Parry Llp

Ceased 30/06/2019

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 04/12/2017