Cooper And Hill started in year 2014 as Private Limited Company with registration number 09361453. The Cooper And Hill company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ. Since December 21, 2015 Cooper And Hill Ltd is no longer carrying the name Corebiotics.
The company has one director. Ahmed K., appointed on 30 November 2015. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Abdul O. and who left the the company on 27 April 2022. In addition, there is one former secretary - Abdul O. who worked with the the company until 1 April 2019.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 09361453 |
| Date of Incorporation | Thu, 18th Dec 2014 |
| Industry | Other food services |
| Industry | Leasing of intellectual property and similar products, except copyright works |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 30 November 2015
The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Ahmed K. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Ahmed K.
| Notified on | 1 November 2016 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares significiant influence or control |
| Corebiotics | December 21, 2015 |
| Cooper And Hill | December 18, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 5 138 | 78 431 | 2 086 | 27 267 | 181 511 | 185 716 | ||
| Current Assets | 100 | 6 952 | 143 047 | 91 727 | 73 651 | 232 197 | 247 210 | |
| Debtors | 100 | 6 | 60 000 | 89 641 | 46 384 | 50 686 | 61 494 | |
| Net Assets Liabilities | 100 | -20 903 | 13 864 | 20 068 | 12 288 | 73 412 | 100 292 | |
| Other Debtors | 100 | 6 | 10 164 | 5 067 | ||||
| Property Plant Equipment | 9 259 | 15 024 | 12 045 | 4 989 | ||||
| Total Inventories | 1 808 | 4 616 | ||||||
| Cash Bank In Hand | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Version Production Software | 2 020 | 2 023 | ||||||
| Accrued Liabilities | 563 | 763 | 763 | 1 526 | 1 651 | 888 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 086 | 9 123 | 16 179 | 23 235 | 28 224 | 28 224 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 12 345 | 11 802 | 4 077 | |||||
| Average Number Employees During Period | 6 | 15 | 35 | 3 | 3 | 8 | ||
| Bank Borrowings | 50 000 | 40 239 | ||||||
| Creditors | 4 112 | 91 204 | 15 701 | 38 349 | 108 785 | 106 679 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 086 | 6 037 | 7 056 | 7 056 | 4 989 | |||
| Net Current Assets Liabilities | 100 | 2 840 | 51 843 | 76 026 | 7 299 | 123 412 | 140 531 | |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | 100 | 1 000 | 1 000 | |
| Nominal Value Shares Issued In Period | 900 | 1 000 | ||||||
| Number Shares Allotted | 1 | 1 | 100 | 100 | 100 | 100 | 1 000 | 100 000 |
| Number Shares Issued In Period- Gross | 900 | 100 000 | ||||||
| Other Creditors | 3 346 | 20 417 | 2 446 | 28 003 | 33 656 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Prepayments Accrued Income | 60 000 | 72 865 | ||||||
| Property Plant Equipment Gross Cost | 12 345 | 24 147 | 28 224 | 28 224 | 28 224 | 28 224 | ||
| Raw Materials Consumables | 1 808 | 4 616 | ||||||
| Recoverable Value-added Tax | 6 612 | |||||||
| Taxation Social Security Payable | 203 | 56 780 | 1 973 | 1 874 | 19 043 | 49 124 | ||
| Total Assets Less Current Liabilities | 100 | 12 099 | 66 867 | 88 071 | 12 288 | 123 412 | 140 531 | |
| Trade Creditors Trade Payables | 13 244 | 10 519 | 10 736 | 20 844 | 21 751 | |||
| Trade Debtors Trade Receivables | 41 317 | 50 686 | 61 494 | |||||
| Value-added Tax Payable | 53 102 | 24 213 | 33 591 | 34 916 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 31, 2023 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
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