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Cooper Holdings (tamworth And Burton) Limited BURTON-ON-TRENT

Founded in 2007, Cooper Holdings (tamworth And Burton), classified under reg no. 06214376 is an active company. Currently registered at 7 Faraday Court DE14 2WX, Burton-on-trent the company has been in the business for 17 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31. Since 2007-12-03 Cooper Holdings (tamworth And Burton) Limited is no longer carrying the name Keelex 313.

The company has one director. Clarence R., appointed on 16 January 2008. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Kenneth K. and who left the the company on 19 April 2010. In addition, there is one former secretary - Kenneth K. who worked with the the company until 1 August 2016.

Cooper Holdings (tamworth And Burton) Limited Address / Contact

Office Address 7 Faraday Court
Office Address2 Centrum One Hundred
Town Burton-on-trent
Post code DE14 2WX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06214376
Date of Incorporation Mon, 16th Apr 2007
Industry Activities of head offices
End of financial Year 31st October
Company age 17 years old
Account next due date Wed, 31st Jul 2024 (63 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Clarence R.

Position: Director

Appointed: 16 January 2008

Kenneth K.

Position: Director

Appointed: 16 January 2008

Resigned: 19 April 2010

Kenneth K.

Position: Secretary

Appointed: 16 January 2008

Resigned: 01 August 2016

Keelex Corporate Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 2007

Resigned: 17 January 2008

Keelex Formations Limited

Position: Corporate Nominee Director

Appointed: 16 April 2007

Resigned: 16 January 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Clarence R. The abovementioned PSC has significiant influence or control over this company,.

Clarence R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Keelex 313 December 3, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-31
Balance Sheet
Cash Bank On Hand 75 70184 24687 922
Current Assets98 330103 877103 727103 727
Debtors17 27028 17619 48115 805
Net Assets Liabilities 4 803 1974 803 1394 800 597
Other Debtors 777
Cash Bank In Hand81 06075 701  
Net Assets Liabilities Including Pension Asset Liability4 793 8604 803 197  
Reserves/Capital
Called Up Share Capital10 19710 197  
Profit Loss Account Reserve4 783 6634 793 000  
Other
Corporation Tax Payable 5105879
Creditors 3 8703 7783 439
Investments Fixed Assets4 803 1904 803 1904 803 1904 800 309
Net Current Assets Liabilities90 670100 00799 949100 288
Other Creditors 3 3603 7203 360
Total Assets Less Current Liabilities4 893 8604 903 1974 903 1394 900 597
Trade Debtors Trade Receivables 28 16919 47415 798
Capital Employed4 793 8604 803 197  
Creditors Due After One Year100 000100 000  
Creditors Due Within One Year7 6603 870  
Number Shares Allotted 7  
Par Value Share 1  
Share Capital Allotted Called Up Paid10 19710 197  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Total exemption full accounts data made up to 2022-10-31
filed on: 12th, July 2023 		Free Download (7 pages)

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