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Cooper Capital Group Ltd

17100178

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

Connaught House, 24 Guildford Road, Bagshot, GU19 5JN
Incorporated 18/03/2026

Compliance

Next accounts due

18/12/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Matthew Brett Cooper

director · Since 18/03/2026

British · England · Age 37

Valentina Cooper

director · Since 27/03/2026

British · England · Age 36

Persons with Significant Control

Mr Matthew Brett Cooper

50–75% shares
50–75% votes
Appoint directors

British · England · Age 37

Connaught House, 24 Guildford Road, Bagshot, GU19 5JN

Notified 18/03/2026

Mrs Valentina Cooper

25–50% shares
25–50% votes
Appoint directors

British · England · Age 36

Connaught House, 24 Guildford Road, Bagshot, GU19 5JN

Notified 27/03/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line1Connaught House
2026-04-26

CONNAUGHT HOUSE

post townBagshot
2026-04-26

BAGSHOT

Filing History6 filings

Confirmation statement

confirmation statement with updates

22/05/20265 pages · PDF
PSC notified

notification of a person with significant control

22/05/20262 pages · PDF
Director appointed

appoint person director company with name date

21/05/20262 pages · PDF
PSC changed

change to a person with significant control

21/05/20262 pages · PDF
Shares allotted

capital allotment shares

14/05/20263 pages · PDF
Incorporated

incorporation company

18/03/202630 pages · PDF