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Home > England & Wales Companies > COOPER WHITE GROUP LTD
Company Information for

COOPER WHITE GROUP LTD

18 KING WILLIAM STREET, LONDON, EC4N 7BP,
Company Registration Number
07713564
Private Limited Company
Active

Company Overview

About Cooper White Group Ltd
COOPER WHITE GROUP LTD was founded on 2011-07-21 and has its registered office in London. The organisation's status is listed as "Active". Cooper White Group Ltd 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 WHITE GROUP LTD
 
Legal Registered Office
18 KING WILLIAM STREET
LONDON
EC4N 7BP
Other companies in EC2R
 
Previous Names
BSM GROUP LTD19/11/2020
BSM ASSOCIATES (UK) LIMITED15/11/2016
Filing Information
Company Number 07713564
Company ID Number 07713564
Date formed 2011-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB118754596  
Last Datalog update: 2023-10-08 07:26:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOPER WHITE GROUP LTD
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Company Officers of COOPER WHITE GROUP LTD

Current Directors
Officer Role Date Appointed
PAUL MCMAHON
Director 2011-07-21
THOMAS SMITH
Director 2012-01-01

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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2023-06-23CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-06-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARANG SANJAY SHAH
2023-06-22Change of details for Mr Thomas Smith as a person with significant control on 2023-06-12
2023-04-28REGISTERED OFFICE CHANGED ON 28/04/23 FROM 14C Shepherdess Walk London N1 7LB England
2023-04-28Director's details changed for Mr Thomas Smith on 2023-04-20
2023-04-28Change of details for Mr Thomas Smith as a person with significant control on 2023-04-20
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01REGISTRATION OF A CHARGE / CHARGE CODE 077135640004
2022-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 077135640004
2021-11-02CH01Director's details changed for Mr Thomas Smith on 2021-11-01
2021-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/21 FROM 19 Willow Street 1st Floor London EC2A 4BH England
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077135640002
2021-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 077135640003
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-11-19RES15CHANGE OF COMPANY NAME 19/11/20
2020-10-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02AAMDAmended account full exemption
2020-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 077135640002
2020-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/20 FROM 20 Farringdon Street London EC4A 4AB England
2020-07-10PSC04Change of details for Mr Thomas Smith as a person with significant control on 2020-05-22
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCMAHON
2020-07-10PSC07CESSATION OF PAUL MCMAHON AS A PERSON OF SIGNIFICANT CONTROL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-10-24AAMDAmended account full exemption
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM 1 Poultry London EC2R 8EJ England
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM 21 Worship Street London EC2A 2DW England
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29AA01Previous accounting period shortened from 30/06/18 TO 31/12/17
2018-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 077135640001
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-07-05CH01Director's details changed for Mr Thomas Smith on 2017-07-01
2017-07-05PSC04Change of details for Mr Thomas Smith as a person with significant control on 2017-07-01
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 14
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM 85 Gresham Street London EC2V 7NQ
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15RES15CHANGE OF COMPANY NAME 15/11/16
2016-11-15CERTNMCOMPANY NAME CHANGED BSM ASSOCIATES (UK) LIMITED CERTIFICATE ISSUED ON 15/11/16
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 14
2016-02-16AR0116/02/16 ANNUAL RETURN FULL LIST
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 14
2015-10-22SH0124/07/15 STATEMENT OF CAPITAL GBP 14
2015-09-09AR0121/07/15 ANNUAL RETURN FULL LIST
2015-06-15SH02Sub-division of shares on 2015-05-18
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM 80 Coleman Street London EC2R 5BJ
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 13
2015-06-03SH0118/05/15 STATEMENT OF CAPITAL GBP 13
2015-06-02RES12Resolution of varying share rights or name
2015-06-02RES01ADOPT ARTICLES 02/06/15
2015-01-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-07AR0121/07/14 ANNUAL RETURN FULL LIST
2014-02-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0121/07/13 FULL LIST
2013-08-21SH0101/06/13 STATEMENT OF CAPITAL GBP 5
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 1 BERKELEY STREET LONDON W1J 8DJ UNITED KINGDOM
2013-01-08AA01CURRSHO FROM 31/07/2013 TO 30/06/2013
2012-11-27AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-04AR0121/07/12 FULL LIST
2012-08-14AP01DIRECTOR APPOINTED MR THOMAS SMITH
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 39 TOTTERDOWN STREET TOOTING BROADWAY LONDON SW17 8TB UNITED KINGDOM
2012-08-14SH0101/01/12 STATEMENT OF CAPITAL GBP 4
2011-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to COOPER WHITE GROUP LTD 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 WHITE GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of COOPER WHITE GROUP LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 106,341
Creditors Due Within One Year 2012-07-31 £ 69,473

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WHITE GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-06-30 £ 60,836
Cash Bank In Hand 2012-07-31 £ 40,908
Current Assets 2013-06-30 £ 105,436
Current Assets 2012-07-31 £ 68,628
Debtors 2013-06-30 £ 44,600
Debtors 2012-07-31 £ 27,720
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-07-31 £ 0
Tangible Fixed Assets 2013-06-30 £ 1,303
Tangible Fixed Assets 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOPER WHITE GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COOPER WHITE GROUP LTD
Trademarks
We have not found any records of COOPER WHITE GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOPER WHITE GROUP LTD. 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 (78109 - Other activities of employment placement agencies) as COOPER WHITE GROUP LTD are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where COOPER WHITE GROUP LTD 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 WHITE GROUP LTD 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 WHITE GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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