COOPER SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
COOPER SOLUTIONS LIMITED
COMPANY NUMBER
05168547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
01/07/2004
(20 years and 4 months old)
WEBSITE
www.coopersolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/2004
14/01/2005
COOPER BUSINESS SOLUTIONS LIMITED
NOTTINGHAMSHIRE
DN22 7SW
Telephone: 01926855055
TPS: No
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire DN22 7SW
DN22 7SW
Unit 6
Barford Exchange
Wellesbourne Road
Warwick, Warwickshire
CV35 8AQ
Telephone: 855055
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Timothy John Chadwick (919234040) has left the board |
| 15/10/2024 | New Board Member Carlo Domenico Marelli (932774081) Appointed |
| 07/10/2024 | Paul Mark Johnson (921309447) has left the board |
Credit Risk Overview
Want to learn more about COOPER SOLUTIONS 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 SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOPER SOLUTIONS 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 |
|---|---|---|---|---|
|
27/09/2024 - Present (1 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 9 Past: 20 |
View Report |
|
18/03/2024 - Present (8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
06/12/2019 - Present (4 years and 11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 46 Past: 37 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 15 Past: 54 |
View Report |
|
01/05/2024 - Present (6 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 22 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Timothy John Chadwick (919234040) has left the board |
| 15/10/2024 | New Board Member Carlo Domenico Marelli (932774081) Appointed |
| 07/10/2024 | Paul Mark Johnson (921309447) has left the board |
| 05/10/2024 | New Accounts filed |
| 02/10/2024 | New Board Member Alexandra Jane Coleman (932765525) Appointed |
| 02/10/2024 | New Board Member Gavin Matthew Perkins (929136768) Appointed |
| 17/09/2024 | Joanne Payne (929346622) has left the board |
| 22/05/2024 | New Board Member Roy John Clark (914129109) Appointed |
| 10/05/2024 | David James Winkett (907317556) has left the board |
| 09/05/2024 | Steven Redgwell (922633432) has left the board |
| 29/03/2024 | New Board Member Zachary Anton Gray (932068009) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 24/03/2023 | New Board Member Joanne Payne (929346622) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member David James Winkett (907317556) Appointed |
| 05/01/2023 | Fiona Andrews (926434205) has left the board |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 14/07/2022 | Ryan Christopher Brown (928706676) has left the board |
| 02/07/2022 | Timothy Brooke Thom (916662682) has left the board |
| 02/07/2022 | Brendan James McManus (912812226) has left the board |
| 02/07/2022 | Ryan Christopher Brown (928706676) has left the board |
| 02/07/2022 | Stephen Paul Cooke (901236975) has left the board |
| 02/07/2022 | Dean John Pipitone (913563786) has left the board |
| 02/07/2022 | New Board Member Adrian Colosso (900455531) Appointed |
| 06/05/2022 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 19/03/2021 | New Board Member Timothy Brooke Thom (916662682) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 26/11/2020 | Barry Cooper (908239654) has left the board |
| 26/11/2020 | Peter Cooper (909981922) has left the board |
| 29/07/2020 | New Board Member Fiona Andrews (926434205) Appointed |
| 29/07/2020 | New Board Member Timothy John Chadwick (919234040) Appointed |
| 20/07/2020 | New Board Member Steven Redgwell (922633432) Appointed |
| 17/07/2020 | New Board Member Paul Mark Johnson (921309447) Appointed |
| 24/06/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | Ryan Christopher Brown (926537545) has left the board |
| 30/12/2019 | New Board Member Ryan Christopher Brown (914245820) Appointed |
| 18/12/2019 | Charlotte Cooper (908239655) has left the board |
| 18/12/2019 | Change in Reg. Office |
| 18/12/2019 | New Board Member Ryan Christopher Brown (926537545) Appointed |
| 18/12/2019 | New Board Member Brendan James McManus (912812226) Appointed |
| 17/12/2019 | Tara Denise Cooper (910031997) has left the board |
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