Cooper Healey Coates Limited in CARDIFF

Cooper Healey Coates Limited CARDIFF

Cooper Healey Coates started in year 2014 as Private Limited Company with registration number 09363461. The Cooper Healey Coates company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cardiff at 374 Cowbridge Road East. Postal code: CF5 1JJ. Since 2015/05/11 Cooper Healey Coates Limited is no longer carrying the name Cooper Healey.

The firm has 2 directors, namely Laura S., Christopher C.. Of them, Christopher C. has been with the company the longest, being appointed on 22 December 2014 and Laura S. has been with the company for the least time - from 18 October 2021. As of 5 May 2024, there was 1 ex director - Lee H.. There were no ex secretaries.

Cooper Healey Coates Limited Address / Contact

Office Address	374 Cowbridge Road East
Town	Cardiff
Post code	CF5 1JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09363461
Date of Incorporation	Mon, 22nd Dec 2014
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Laura S.

Position: Director

Appointed: 18 October 2021

Christopher C.

Position: Director

Appointed: 22 December 2014

Lee H.

Position: Director

Appointed: 22 December 2014

Resigned: 18 October 2021

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Christopher C. This PSC and has 25-50% shares. The second one in the persons with significant control register is Lee H. This PSC owns 25-50% shares.

Christopher C.

Notified on	31 December 2016
Nature of control:	25-50% shares

Lee H.

Notified on	31 December 2016
Ceased on	18 October 2021
Nature of control:	25-50% shares

Company previous names

Cooper Healey	May 11, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	9 197	-9 062

Balance Sheet
Current Assets	122 628	97 647	134 048	106 058	180 267	258 729	214 604	226 692
Net Assets Liabilities		5 665	19 775	33 069	21 541	61 260	3 432	18 609
Cash Bank In Hand	669
Debtors	121 959
Intangible Fixed Assets	408 333
Net Assets Liabilities Including Pension Asset Liability	9 198	-9 062
Tangible Fixed Assets	3 437

Reserves/Capital
Called Up Share Capital	2
Profit Loss Account Reserve	9 196
Shareholder Funds	9 197	-9 062

Other
Average Number Employees During Period				7	8	7	4	10
Creditors		359 394	273 706	162 254	158 726	225 745	133 071	144 957
Fixed Assets	411 770	312 684	179 433	89 264			648	2 790
Net Current Assets Liabilities	-402 572	-321 746	159 658	56 195	21 541	61 260	81 533	81 735
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			55 000
Total Assets Less Current Liabilities	534 398	-9 062	19 775	33 069	21 541	61 260	82 181	84 525
Creditors Due After One Year	525 200
Creditors Due Within One Year	525 200	419 393
Intangible Fixed Assets Additions	490 000
Intangible Fixed Assets Aggregate Amortisation Impairment	81 667
Intangible Fixed Assets Amortisation Charged In Period	81 667
Intangible Fixed Assets Cost Or Valuation	490 000
Tangible Fixed Assets Additions	4 341
Tangible Fixed Assets Cost Or Valuation	4 341
Tangible Fixed Assets Depreciation	904
Tangible Fixed Assets Depreciation Charged In Period	904

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/10/31 filed on: 31st, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 30th, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/10/21 filed on: 26th, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 14th, December 2021	accounts	Free Download (3 pages)
MR01	Registration of charge 093634610002, created on 2021/10/18 filed on: 5th, November 2021	mortgage	Free Download (19 pages)
PSC07	Cessation of a person with significant control 2021/10/18 filed on: 21st, October 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2021/10/21 filed on: 21st, October 2021	confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2021/10/18. filed on: 21st, October 2021	officers	Free Download (3 pages)
TM01	2021/10/18 - the day director's appointment was terminated filed on: 20th, October 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/10/13 filed on: 13th, October 2021	confirmation statement	Free Download (4 pages)
MR04	Charge 093634610001 satisfaction in full. filed on: 19th, August 2021	mortgage	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 17th, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/31 filed on: 4th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/31 filed on: 8th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/31 filed on: 7th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (2 pages)
MR01	Registration of charge 093634610001, created on 2018/08/02 filed on: 3rd, August 2018	mortgage	Free Download (21 pages)
CS01	Confirmation statement with no updates 2017/12/31 filed on: 4th, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 14th, July 2017	accounts	Free Download (2 pages)
CH01	On 2017/06/26 director's details were changed filed on: 27th, June 2017	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/06/26 filed on: 27th, June 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/31 filed on: 23rd, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 5th, January 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/05	capital
AD01	Address change date: 2015/05/19. New Address: 374 Cowbridge Road East Cardiff CF5 1JJ. Previous address: Rabart House Pontsarn Road Merthyr Tydfil CF48 2TN Wales filed on: 19th, May 2015	address	Free Download (1 page)
CERTNM	Company name changed cooper healey LIMITEDcertificate issued on 11/05/15 filed on: 11th, May 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/12/31 filed on: 10th, March 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, December 2014	incorporation	Free Download (37 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/22	capital

Cooper Healey Coates Limited CARDIFF

Cooper Healey Coates Limited Address / Contact

Company Information / Profile

Company staff

Laura S.

Christopher C.

Lee H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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