COOPER & TURNER LIMITED
Active - Accounts Filed
General Information
NAME
COOPER & TURNER LIMITED
COMPANY NUMBER
04021697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25940 -
Manufacture of fasteners and screw machine products
INCORPORATION DATE
26/06/2000
(24 years and 4 months old)
WEBSITE
www.cooperandturner.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/06/2000
01/09/2000
CALLDINE LIMITED
SOUTH YORKSHIRE
S9 1RS
Telephone: 01142560057
TPS: No
Templeborough Works
Sheffield Road
SHEFFIELD
S9 1RS
Telephone: 2560057
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 |
|---|---|---|
| NORTHERN ENDEAVOUR LIMITED | Company is dissolved | View Report |
| COOPER & TURNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COOPER & TURNER 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 & TURNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOPER & TURNER 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 |
|---|---|---|---|---|
|
16/08/2017 - Present (7 years and 3 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
26/06/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9670 |
View Report |
|
26/06/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 9949 |
View Report |
|
Director: 24/04/2006 - Present (18 years and 6 months) Secretary: 27/07/2000 - Present (24 years and 3 months) Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 3 Past: 12 |
View Report |
|
27/07/2000 - Present (24 years and 3 months) Born in Feb 1965 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATERMILL-CT PARTNERS LP | N/A | N/A |
| WATERMILL-CT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANDARAY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| COOPER & TURNER WIND LIMITED | Company is dissolved | View Report |
| COOPER AND TURNER DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| NORTHERN ENDEAVOUR LIMITED | Company is dissolved | View Report |
| COOPER & TURNER LIMITED | Active - Accounts Filed | View Report |
| MCLEAN BUCHANAN & WILSON LIMITED | Company is dissolved | View Report |
| BECK INDUSTRIES INTERNATIONAL SPRL | N/A | N/A |
| BECK PROSPER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 10/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 20/02/2018 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 20/02/2018 | Change in Reg. Office |
| 24/11/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 01/09/2017 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (923690910) has left the board |
| 01/09/2017 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 21/08/2017 | New Board Member Steven Edward Karol (923691636) Appointed |
| 18/08/2017 | Keith Robinson (923559772) has left the board |
| 18/08/2017 | Mark Chatterton (908255739) has left the board |
| 18/08/2017 | Anthony James Brown (903876942) has left the board |
| 18/08/2017 | David Richard Brown (903773691) has left the board |
| 18/08/2017 | Donald Murray Findlay (900060599) has left the board |
| 18/08/2017 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (923690910) Appointed |
| 18/08/2017 | Change in Reg. Office |
| 20/07/2017 | New Company Secretary Keith Robinson (923559772) Appointed |
| 19/07/2017 | Grahame Irwin Sanderson (902325047) has left the board |
| 10/07/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 05/12/2012 | New Accounts filed |
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