WILLIAM COOPER AND SONS (DREDGING) LIMITED
Non-Trading
General Information
NAME
WILLIAM COOPER AND SONS (DREDGING) LIMITED
COMPANY NUMBER
00561189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/02/1956
(68 years and 9 months old)
WEBSITE
http://cemex.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/02/1956
31/12/1977
A.GILFRIN LIMITED
COVENTRY
CV3 2TY
Cemex House,
Binley Business Park
Coventry
CV3 2TY
CV3 2TY
R M C House
Coldharbour Lane
Thorpe
Egham, Surrey
TW20 8TD
Telephone: 568833
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEMEX INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WILLIAM COOPER AND SONS (DREDGING) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILLIAM COOPER AND SONS (DREDGING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIAM COOPER AND SONS (DREDGING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM COOPER AND SONS (DREDGING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2016 - Present (8years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 62 Past: 44 |
View Report |
|
01/07/2018 - Present (6 years and 4 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
08/01/2019 - Present (5 years and 10 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
26/04/1992 - Present (32 years and 6 months) Born in Jul 1932 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 06/02/2023 | Emma Jayne Ashenden (927893103) has left the board |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Company Secretary Emma Jayne Ashenden (927893103) Appointed |
| 02/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 11/02/2019 | Robert Neil Farmer (921207313) has left the board |
| 11/02/2019 | Christopher Arthur Leese (906581301) has left the board |
| 11/02/2019 | New Board Member Damon Lee Montgomery (925511072) Appointed |
| 11/02/2019 | New Board Member Lex Hunter Russell (925138907) Appointed |
| 09/10/2018 | New Accounts filed |
| 10/07/2018 | New Board Member Kurt Cowdery (924818408) Appointed |
| 09/07/2018 | Daphne Margaret Murray (907739002) has left the board |
| 09/07/2018 | Laurence Burdett Dagley (921207267) has left the board |
| 09/07/2018 | New Company Secretary Rebecca Juliet Wright (924813785) Appointed |
| 06/06/2018 | Change in Reg. Office |
| 03/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | John Russell Miller (909977941) has left the board |
| 29/03/2018 | New Board Member Robert Neil Farmer (921207313) Appointed |
| 01/10/2017 | New Accounts filed |
| 24/05/2017 | Lex Hunter Russell (912183814) has left the board |
| 24/05/2017 | New Board Member Christopher Arthur Leese (906581301) Appointed |
| 06/05/2017 | New Annual Return filed |
| 26/10/2016 | Jason Alexander Smalley (916349134) has left the board |
| 26/10/2016 | New Board Member Vishal Puri (920951653) Appointed |
| 13/10/2016 | New Accounts filed |
| 22/08/2016 | New Board Member Laurence Burdett Dagley (921207267) Appointed |
| 22/08/2016 | Laurence Burdett Dagley (920503005) has left the board |
| 03/05/2016 | New Annual Return filed |
| 12/02/2016 | New Board Member Laurence Burdett Dagley (920503005) Appointed |
| 12/02/2016 | New Board Member Laurence Burdett Dagley (920503005) Appointed |
| 06/01/2016 | Paul George Rosie (900001461) has left the board |
| 06/01/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 26/03/2015 | Michael Leslie Collins (907046121) has left the board |
| 26/03/2015 | New Board Member Jason Alexander Smalley (916349134) Appointed |
| 26/03/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 27/09/2012 | New Accounts filed |
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