COOPER CALLAS LIMITED
Company is dissolved
General Information
NAME
COOPER CALLAS LIMITED
COMPANY NUMBER
01089551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
03/01/1973
(51 years and 10 months old)
WEBSITE
COOPERCALLAS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/06/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
03/01/1973
11/09/1990
CALLAS INVESTMENTS LIMITED
BRISTOL
BS1 6DG
112 Edenfield Gardens
Worcester Park
Surrey
KT4 7DY
3 Merlin Centre
Gatehouse Close
Aylesbury
Buckinghamshire
HP19 8DP
304 High Road
Benfleet
Essex
SS7 5HB
32 Charnham Street
Hungerford
Berkshire
RG17 0EJ
344 Blackpool
Preston
Lancashire
PR2 3AA
49 Sheldrake Road
Sleaford
Lincolnshire
NG34 7XF
55-B Derby Street Third Floor
Manchester
M8 8HW
9 St Fidelis Road
9 St Fidelis Road
Erith
Kent
DA8 1AT
Second Floor One The Square
Temple Quay
Bristol
BS1 6DG
BS1 6DG
Unit 1 Ashton Farm
4 High Street
Rotherham
South Yorkshire
S66 7AL
Unit 34 Hoddesdon Industrial Cen
Pindar Road
Hoddesdon
Hertfordshire
EN11 0FF
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 |
|---|---|---|
| COOPERS DISTRIBUTION LIMITED | Company is dissolved | View Report |
| COOPER CALLAS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2020 | Change in Reg. Office |
| 18/01/2017 | Philip Carr (918844308) has left the board |
| 27/06/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about COOPER CALLAS 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 COOPER CALLAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOPER CALLAS 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 |
|---|---|---|---|---|
|
Born in Nov 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jul 1917 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOPERS DISTRIBUTION LIMITED | Company is dissolved | View Report |
| COOPER CALLAS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2020 | Change in Reg. Office |
| 18/01/2017 | Philip Carr (918844308) has left the board |
| 27/06/2016 | Change in Reg. Office |
| 10/05/2016 | Julian Charles Browett (919746724) has left the board |
| 31/03/2016 | Sarah Jane Deeley (920518068) has left the board |
| 31/03/2016 | Sarah Jane Deeley (920518048) has left the board |
| 18/02/2016 | Samantha McCarthy (919746631) has left the board |
| 18/02/2016 | New Company Secretary Sarah Jane Deeley (920518068) Appointed |
| 18/02/2016 | New Board Member Sarah Jane Deeley (920518048) Appointed |
| 18/02/2016 | Samantha McCarthy (919746631) has left the board |
| 18/02/2016 | New Company Secretary Sarah Jane Deeley (920518068) Appointed |
| 18/02/2016 | New Board Member Sarah Jane Deeley (920518048) Appointed |
| 10/01/2016 | New Accounts filed |
| 14/07/2015 | New Confirmation Statement filed |
| 11/05/2015 | New Board Member Julian Charles Browett (919746724) Appointed |
| 11/05/2015 | New Board Member Samantha McCarthy (919746631) Appointed |
| 11/05/2015 | Malcolm Stuart Thomson (904391223) has left the board |
| 11/05/2015 | Malcolm Stuart Thomson (919025631) has left the board |
| 03/11/2014 | New Accounts filed |
| 02/09/2014 | New Board Member Peter Thomas Stanley Boyd (904545567) Appointed |
| 20/08/2014 | Candida Mccallum Randle Cooper (901198072) has left the board |
| 20/08/2014 | Andrew Blakeley (918358506) has left the board |
| 20/08/2014 | Charles Randle Cooper (901198074) has left the board |
| 20/08/2014 | Alastair Randle Cooper (901812933) has left the board |
| 20/08/2014 | New Board Member Philip Carr (918844308) Appointed |
| 20/08/2014 | New Board Member Malcolm Stuart Thomson (904391223) Appointed |
| 20/08/2014 | New Company Secretary Malcolm Stuart Thomson (919025631) Appointed |
| 23/07/2014 | New Confirmation Statement filed |
| 13/12/2013 | New Company Secretary Andrew Blakeley (918358506) Appointed |
| 13/12/2013 | Change in Reg. Office |
| 23/10/2013 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
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