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Company Information for

COOPER PROJECTS LIMITED

C/O MIDWICH LIMITED, VINCES ROAD, DISS, IP22 4YT,
Company Registration Number
10121998
Private Limited Company
Active

Company Overview

About Cooper Projects Ltd
COOPER PROJECTS LIMITED was founded on 2016-04-13 and has its registered office in Diss. The organisation's status is listed as "Active". Cooper Projects Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COOPER PROJECTS LIMITED
 
Legal Registered Office
C/O MIDWICH LIMITED
VINCES ROAD
DISS
IP22 4YT
 
Filing Information
Company Number 10121998
Company ID Number 10121998
Date formed 2016-04-13
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 
Return next due 11/05/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 00:39:34
Primary Source:Companies House
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Companies with same name COOPER PROJECTS LIMITED
The following companies were found which have the same name as COOPER PROJECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOPER PROJECTS LIMITED SUITE 3 24 HIGH STREET RUDDINGTON NOTTINGHAMSHIRE NG11 6EA Dissolved Company formed on the 2013-05-16

Company Officers of COOPER PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
SCOTT DOUGLAS
 Director 2016-06-20
GAVIN FRANCIS DUNLEAVY
 Director 2016-06-20
TIMOTHY GOODSON
 Director 2016-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT DOUGLAS DVS LTD Director 2005-05-23 CURRENT 2003-11-13 Active
GAVIN FRANCIS DUNLEAVY DVS LTD Director 2013-06-28 CURRENT 2003-11-13 Active
TIMOTHY GOODSON FAW GROUNDS IMPROVEMENTS LIMITED Director 2016-11-30 CURRENT 2008-04-02 Active
TIMOTHY GOODSON DVS LTD Director 2016-06-20 CURRENT 2003-11-13 Active
TIMOTHY GOODSON CYMRU FOOTBALL FOUNDATION LIMITED Director 2011-09-23 CURRENT 1996-05-23 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
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-27CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2022-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY GOODSON
2022-01-27Previous accounting period extended from 31/10/21 TO 31/12/21
2022-01-27AA01Previous accounting period extended from 31/10/21 TO 31/12/21
2022-01-2610/01/22 STATEMENT OF CAPITAL GBP 1162.52
2022-01-26Change of share class name or designation
2022-01-26Particulars of variation of rights attached to shares
2022-01-26SH10Particulars of variation of rights attached to shares
2022-01-26SH08Change of share class name or designation
2022-01-26SH0110/01/22 STATEMENT OF CAPITAL GBP 1162.52
2022-01-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-24Memorandum articles filed
2022-01-24MEM/ARTSARTICLES OF ASSOCIATION
2022-01-24RES12Resolution of varying share rights or name
2022-01-20CESSATION OF TIMOTHY GOODSON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20Notification of Midwich Limited as a person with significant control on 2022-01-10
2022-01-20DIRECTOR APPOINTED MR STEPHEN BARRY FENBY
2022-01-20DIRECTOR APPOINTED MR MARK DANIEL LOWE
2022-01-20DIRECTOR APPOINTED MR STEPHEN LAMB
2022-01-20REGISTERED OFFICE CHANGED ON 20/01/22 FROM Unit 3 Vanguard Way Cardiff CF24 5PG Wales
2022-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/22 FROM Unit 3 Vanguard Way Cardiff CF24 5PG Wales
2022-01-20AP01DIRECTOR APPOINTED MR STEPHEN BARRY FENBY
2022-01-20PSC02Notification of Midwich Limited as a person with significant control on 2022-01-10
2022-01-20PSC07CESSATION OF TIMOTHY GOODSON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM Unit 3 Vanguard Way Cardiff Cardiff CF24 5PG Wales
2022-01-05Change of details for Mr Timothy Goodson as a person with significant control on 2016-06-20
2022-01-05PSC04Change of details for Mr Timothy Goodson as a person with significant control on 2016-06-20
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM Unit 3 Vanguard Way Cardiff Cardiff CF24 5PG Wales
2021-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-11-17AUDAUDITOR'S RESIGNATION
2020-11-11MEM/ARTSARTICLES OF ASSOCIATION
2020-11-11RES01ADOPT ARTICLES 11/11/20
2020-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2019-06-24SH06Cancellation of shares. Statement of capital on 2019-04-29 GBP 1,125.02
2019-06-07SH03Purchase of own shares
2019-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT DOUGLAS
2018-11-23SH06Cancellation of shares. Statement of capital on 2018-10-18 GBP 1,187.52
2018-11-23RES09Resolution of authority to purchase a number of shares
2018-11-23SH03Purchase of own shares
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM Unit 3 Neptune House Vanguard Way Cardiff CF24 5PG
2018-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-04-06PSC04Change of details for Mr Timothy Goodson as a person with significant control on 2018-03-29
2018-04-06CH01Director's details changed for Mr Timothy Goodson on 2018-03-29
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-11-02CH01Director's details changed for Mr Gavin Francis Dunleavy on 2016-07-01
2017-11-01CH01Director's details changed for Mr Scott Douglas on 2017-10-01
2017-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-04-07RP04CS01Second filing of Confirmation Statement dated 23/02/2017
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1250.03
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-01-19AA01Previous accounting period shortened from 30/04/17 TO 31/10/16
2016-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 101219980003
2016-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 101219980002
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/16 FROM C/O Greenaway Scott the Maltings East Tyndall Street Cardiff CF24 5EZ United Kingdom
2016-06-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-06-30RES13Resolutions passed:
  • Conflict 20/06/2016
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1250.03
2016-06-29SH0120/06/16 STATEMENT OF CAPITAL GBP 1250.03
2016-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 101219980001
2016-06-28RES13OTHER COMPANY BUSINESS 20/06/2016
2016-06-28RES13OTHER COMPANY BUSINESS 20/06/2016
2016-06-27SH0120/06/16 STATEMENT OF CAPITAL GBP 1000.00
2016-06-27SH02SUB-DIVISION 20/06/16
2016-06-21AP01DIRECTOR APPOINTED MR SCOTT DOUGLAS
2016-06-21AP01DIRECTOR APPOINTED MR GAVIN FRANCIS DUNLEAVY
2016-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to COOPER PROJECTS 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 PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of COOPER PROJECTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of COOPER PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOPER PROJECTS LIMITED
Trademarks
We have not found any records of COOPER PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOPER PROJECTS 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 (64204 - Activities of distribution holding companies) as COOPER PROJECTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COOPER PROJECTS 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 PROJECTS 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 PROJECTS LIMITED 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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    Other companies at postcode IP22 4YT