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Cf Cooper Acquisitions Limited

13786973

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 Baker Street, Fifth Floor, London, W1U 8EQ
Incorporated 07/12/2021

Compliance

Last accounts

10/08/2025

full

Next accounts due

11/05/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Cyril Jalil Courbage

director · Since 07/12/2021

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 56

Also on 35 other boards

Mr Nicholas Paul Fegan

director · Since 07/12/2021

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 74 other boards

Mr Stephen Peter Dando

director · Since 15/12/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Mr Andrew John Spencer

director · Since 26/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 26 other boards

Cyril Jalil Courbage

director · Since 07/12/2021

British · England · Age 56

Nicholas Paul Fegan

director · Since 07/12/2021

British · England · Age 52

Stephen Peter Dando

director · Since 15/12/2021

British · United Kingdom · Age 54

Andrew John Spencer

director · Since 26/09/2024

British · United Kingdom · Age 51

Former

Clive Alexander Sloan Chesser

director · Resigned 26/09/2024

Persons with Significant Control

Cf Cooper Holdings Limited

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

25, Baker Street, London, W1U 8EQ

Reg: 13786184 · United Kingdom · Private Company Limited By Shares

Notified 07/12/2021

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line125 Baker Street
2026-08-18

7 CLARGES STREET

post townLondon
2026-08-18

LONDON

postcodeW1U 8EQ
2026-08-18

W1J 8AE

officer appointedCOURBAGE, Cyril Jalil
2026-08-18
officer appointedDANDO, Stephen Peter
2026-08-18
officer appointedFEGAN, Nicholas Paul
2026-08-18
officer appointedSPENCER, Andrew John
2026-08-18