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Home > England & Wales Companies > COOPER AND CAULCOTT LIMITED
Company Information for

COOPER AND CAULCOTT LIMITED

HIGHER JACKSON GROUND FARM, BROUGHTON MILLS, BROUGHTON-IN-FURNESS, CUMBRIA, LA20 6BB,
Company Registration Number
02420048
Private Limited Company
Active

Company Overview

About Cooper And Caulcott Ltd
COOPER AND CAULCOTT LIMITED was founded on 1989-09-05 and has its registered office in Broughton-in-furness. The organisation's status is listed as "Active". Cooper And Caulcott Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COOPER AND CAULCOTT LIMITED
 
Legal Registered Office
HIGHER JACKSON GROUND FARM
BROUGHTON MILLS
BROUGHTON-IN-FURNESS
CUMBRIA
LA20 6BB
Other companies in CR6
 
Filing Information
Company Number 02420048
Company ID Number 02420048
Date formed 1989-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 16:24:39
Primary Source:Companies House
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Company Officers of COOPER AND CAULCOTT LIMITED

Current Directors
Officer Role Date Appointed
NEILL SIMON COOPER
 Company Secretary 1991-11-30
CELIA ANN CAULCOTT
 Director 1991-11-30
NEILL SIMON COOPER
 Director 1991-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CELIA ANN CAULCOTT QUADRAM INSTITUTE BIOSCIENCE Director 2017-08-14 CURRENT 1995-01-16 Active
CELIA ANN CAULCOTT THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD Director 2017-08-04 CURRENT 2012-10-02 Active
CELIA ANN CAULCOTT LONDON HIGHER Director 2017-06-20 CURRENT 2006-03-06 Active
CELIA ANN CAULCOTT UCL BUSINESS LTD Director 2015-09-23 CURRENT 1993-01-04 Active
CELIA ANN CAULCOTT BIOINDUSTRY ASSOCIATION Director 2015-01-01 CURRENT 1985-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-2431/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-03CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-08-21REGISTERED OFFICE CHANGED ON 21/08/23 FROM 104 Westhall Road Warlingham Surrey CR6 9HD
2023-08-21Change of details for Dr Neill Simon Cooper as a person with significant control on 2023-08-21
2023-08-21Change of details for Dr Celia Ann Caulcott as a person with significant control on 2023-08-21
2023-08-21SECRETARY'S DETAILS CHNAGED FOR DR NEILL SIMON COOPER on 2023-08-21
2023-08-21Director's details changed for Dr Celia Ann Caulcott on 2023-08-21
2023-08-21Director's details changed for Dr Neill Simon Cooper on 2023-08-21
2023-05-0331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-07-06AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-05-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01AP01DIRECTOR APPOINTED MR JOSHUA STEPHEN CAULCOTT COOPER
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-07-20AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-07-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-16AA31/10/15 TOTAL EXEMPTION SMALL
2016-06-16AA31/10/15 TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0130/11/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0130/11/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-28LATEST SOC28/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-28AR0130/11/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0130/11/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0130/11/11 ANNUAL RETURN FULL LIST
2011-07-21AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0130/11/10 ANNUAL RETURN FULL LIST
2010-07-22AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-10AR0130/11/09 ANNUAL RETURN FULL LIST
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NEILL SIMON COOPER / 09/01/2010
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CELIA ANN CAULCOTT / 09/01/2010
2009-07-02AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-02363aReturn made up to 30/11/08; full list of members
2008-04-23AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-02363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-06363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-05-03288cDIRECTOR'S PARTICULARS CHANGED
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-06363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-29363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-02-09363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-02-27363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2002-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-01-23363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2001-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-21363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1998-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-16363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-01-05363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1996-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-12-18363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1995-12-08363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1994-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-12-07363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-01-07363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1992-12-16363sRETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1991-11-29363bRETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-11-29363(287)REGISTERED OFFICE CHANGED ON 29/11/91
1991-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-01-16287REGISTERED OFFICE CHANGED ON 16/01/91 FROM: 3 THE GRANGE CHELFORD ROAD KNUTSFORD CHESHIRE WA16 BNW
1990-12-21363RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1990-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1989-10-0588(2)RWD 02/10/89 AD 05/09/89--------- £ SI 98@1=98 £ IC 2/100
1989-10-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1989-09-14288SECRETARY RESIGNED
1989-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to COOPER AND CAULCOTT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOPER AND CAULCOTT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOPER AND CAULCOTT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOPER AND CAULCOTT LIMITED

Intangible Assets
Patents
We have not found any records of COOPER AND CAULCOTT LIMITED registering or being granted any patents
Domain Names

COOPER AND CAULCOTT LIMITED owns 1 domain names.

cplusc.co.uk  

Trademarks
We have not found any records of COOPER AND CAULCOTT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOPER AND CAULCOTT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as COOPER AND CAULCOTT LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where COOPER AND CAULCOTT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOPER AND CAULCOTT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOPER AND CAULCOTT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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