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Home > England & Wales Companies > COOPER HOLDINGS LIMITED
Company Information for

COOPER HOLDINGS LIMITED

Little Trodgers Westward Lane, West Chiltington, Pulborough, WEST SUSSEX, RH20 2PA,
Company Registration Number
06274372
Private Limited Company
Active

Company Overview

About Cooper Holdings Ltd
COOPER HOLDINGS LIMITED was founded on 2007-06-11 and has its registered office in Pulborough. The organisation's status is listed as "Active". Cooper Holdings Limited is a Private Limited Company registered in 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 HOLDINGS LIMITED
 
Legal Registered Office
Little Trodgers Westward Lane
West Chiltington
Pulborough
WEST SUSSEX
RH20 2PA
Other companies in RH20
 
Filing Information
Company Number 06274372
Company ID Number 06274372
Date formed 2007-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-04-04
Return next due 2025-04-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-22 02:45:58
Primary Source:Companies House
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Companies with same name COOPER HOLDINGS LIMITED
The following companies were found which have the same name as COOPER HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOPER HOLDINGS (TAMWORTH AND BURTON) LIMITED 7 FARADAY COURT CENTRUM ONE HUNDRED BURTON-ON-TRENT STAFFORDSHIRE DE14 2WX Active Company formed on the 2007-04-16
COOPER HOLDINGS, LLC 900 SW 5TH AVE STE 2500 PORTLAND OR 97204 Active Company formed on the 2013-09-19
COOPER HOLDINGS, RLLP 695 MARION BLVD MARION IA 52302 Active Company formed on the 2005-10-13
COOPER HOLDINGS, LLC 306 N COMMERCIAL ST STE 101 BELLINGHAM WA 982254012 Active Company formed on the 2006-01-25
COOPER HOLDINGS LLC 4435 17TH ST SAN FRANCISCO CA 94114 CANCELED Company formed on the 2007-10-25
Cooper Holdings Company II, LLC 25 N. Tejon Suite 300 Colorado Springs CO 80903 Delinquent Company formed on the 2006-10-18
Cooper Holdings Company, LLC 25 N. Tejon Street Suite 300 Colorado Springs CO 80903 Delinquent Company formed on the 2005-04-01
COOPER HOLDINGS GROUP INC. 4TH FLR. 4943 - 50TH STREET RED DEER ALBERTA T4N 1Y1 Active Company formed on the 2010-08-20
COOPER HOLDINGS LIMITED (NEWMARKET) Ontario Dissolved
COOPER HOLDINGS LLC 4624 PENRIDGE RD. - TOLEDO OH 43615 Active Company formed on the 2009-03-05
Cooper Holdings LLC 21375 Via del Parque Yorba Linda CA 92887 Active Company formed on the 2016-04-01
COOPER HOLDINGS, LLC 711 S CARSON STREET STE 6 CARSON CITY NV 89701 Active Company formed on the 2003-09-05
COOPER HOLDINGS (GLADSTONE) PTY LTD Active Company formed on the 2009-02-05
COOPER HOLDINGS (NT) PTY LTD SA 5034 Active Company formed on the 1972-02-21
COOPER HOLDINGS (QLD) PTY LTD Active Company formed on the 2005-07-13
COOPER HOLDINGS (WA) PTY LTD Active Company formed on the 2006-06-21
COOPER HOLDINGS NSW PTY LTD NSW 2104 Active Company formed on the 2002-08-21
COOPER HOLDINGS PTY. LTD. QLD 4011 Strike-off action in progress Company formed on the 1987-03-27
Cooper Holdings LLC Delaware Unknown
COOPER HOLDINGS INC Delaware Unknown

Company Officers of COOPER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN GOUGH CLAY
 Company Secretary 2007-06-15
GILLIAN GOUGH CLAY
 Director 2007-06-15
MICHAEL GOUGH COOPER
 Director 2007-06-15
NICHOLAS EDWARD GOUGH COOPER
 Director 2007-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2007-06-11 2007-06-11
LONDON LAW SERVICES LIMITED
 Nominated Director 2007-06-11 2007-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN GOUGH CLAY CROYDON & SOUTH LONDON BUILDING CO.LIMITED Company Secretary 1994-10-05 CURRENT 1935-05-24 Active
GILLIAN GOUGH CLAY CROYDON & SOUTH LONDON BUILDING CO.LIMITED Director 1993-05-01 CURRENT 1935-05-24 Active
GILLIAN GOUGH CLAY JAYFLEET LIMITED Director 1991-10-24 CURRENT 1991-10-09 Active
MICHAEL GOUGH COOPER CROYDON & SOUTH LONDON BUILDING CO.LIMITED Director 1993-05-01 CURRENT 1935-05-24 Active
NICHOLAS EDWARD GOUGH COOPER FAIRGREEN GARAGES LIMITED Director 1995-11-01 CURRENT 1957-03-01 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
2024-09-0631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES
2023-08-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-07-10CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-09-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-10-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-07-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12SH08Change of share class name or designation
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-09-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-10-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-10-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-07-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2191
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-09-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 2191
2016-07-05AR0111/06/16 ANNUAL RETURN FULL LIST
2015-07-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2191
2015-06-11AR0111/06/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2191
2014-06-24AR0111/06/14 ANNUAL RETURN FULL LIST
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0111/06/13 ANNUAL RETURN FULL LIST
2013-06-28CH01Director's details changed for Mr Michael Gough Cooper on 2011-02-01
2012-11-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/12 FROM 64 Haling Park Road South Croydon Surrey CR2 6NF
2012-07-06CH01Director's details changed for Mr Michael Gough Cooper on 2012-06-01
2012-07-06AR0111/06/12 ANNUAL RETURN FULL LIST
2012-07-05CH01Director's details changed for Mr Michael Gough Cooper on 2012-06-01
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AA01Previous accounting period shortened from 30/06/11 TO 31/03/11
2011-07-25AR0111/06/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-20AR0111/06/10 FULL LIST
2009-11-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-04-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-08-28190LOCATION OF DEBENTURE REGISTER
2008-08-28353LOCATION OF REGISTER OF MEMBERS
2008-08-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN CLAY / 31/05/2008
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 94-96 DRUMMOND ROAD CROYDON SURREY CR0 1TX
2008-06-1188(2)AD 02/07/07 GBP SI 446@1=446 GBP IC 1745/2191
2008-06-1188(2)AD 02/07/07 GBP SI 1744@1=1744 GBP IC 1/1745
2008-02-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-20MEM/ARTSARTICLES OF ASSOCIATION
2008-02-20RES12VARYING SHARE RIGHTS AND NAMES
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2007-07-12288bDIRECTOR RESIGNED
2007-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12288bSECRETARY RESIGNED
2007-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to COOPER HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2,191
Current Assets 2012-04-01 £ 2,191
Shareholder Funds 2012-04-01 £ 2,191

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOPER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOPER HOLDINGS LIMITED
Trademarks
We have not found any records of COOPER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOPER HOLDINGS 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 (70100 - Activities of head offices) as COOPER HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where COOPER HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH20 2PA