Cooper Associates Holdings Limited is a private limited company registered at 40 St James Buildings, St James Street, Taunton TA1 1JR. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-05-15, this 6-year-old company is run by 5 directors.
Director John O., appointed on 08 December 2023. Director Jack C., appointed on 01 February 2021. Director Lee C., appointed on 15 May 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-05-14 and the date for the following filing is 2024-05-28. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 40 St James Buildings |
| Office Address2 | St James Street |
| Town | Taunton |
| Post code | TA1 1JR |
| Country of origin | United Kingdom |
| Registration Number | 11363163 |
| Date of Incorporation | Tue, 15th May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 15 May 2018
Position: Director
Appointed: 15 May 2018
Position: Director
Appointed: 15 May 2018
The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is St. James's Place Acquisition Services Limited from Cirencester, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Lee C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Lee C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
St. James's Place Acquisition Services Limited
St. James's Place House Tetbury Road, Cirencester, GL7 1FP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07730835 |
| Notified on | 8 December 2023 |
| Nature of control: |
significiant influence or control |
Lee C.
| Notified on | 15 May 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Lee C.
| Notified on | 2 July 2018 |
| Ceased on | 8 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-11-30 | 2021-11-30 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 50 | 25 | 25 | 99 |
| Current Assets | 399 327 | 399 302 | 350 575 | 547 148 |
| Debtors | 399 277 | 399 277 | 350 550 | 547 049 |
| Net Assets Liabilities | 748 128 | 998 442 | 718 311 | 1 479 546 |
| Other Debtors | 226 273 | 1 273 | ||
| Other | ||||
| Amounts Owed By Related Parties | 399 277 | 399 277 | 124 277 | 545 776 |
| Amounts Owed To Related Parties | 29 682 | 123 373 | 1 384 715 | 1 257 713 |
| Bank Borrowings | 2 484 457 | 1 491 980 | 1 211 909 | |
| Comprehensive Income Expense | 1 168 028 | |||
| Consideration Received For Shares Issued In Period | 100 | |||
| Creditors | 2 608 872 | 2 484 457 | 1 491 980 | 1 211 909 |
| Dividends Paid | -420 000 | |||
| Further Item Creditors Component Total Creditors | 609 036 | 1 291 147 | 304 460 | 249 105 |
| Investments Fixed Assets | 3 570 620 | 3 570 620 | 3 570 620 | 3 690 620 |
| Investments In Group Undertakings Participating Interests | 3 570 620 | 3 690 620 | ||
| Investments In Subsidiaries | 3 570 620 | 3 570 620 | 3 570 620 | 3 570 620 |
| Issue Equity Instruments | 100 | |||
| Net Current Assets Liabilities | -213 620 | -87 721 | -1 360 329 | -999 165 |
| Nominal Value Allotted Share Capital | 100 | |||
| Number Shares Issued Fully Paid | 100 | 1 000 | 1 000 | 1 000 |
| Number Shares Issued In Period- Gross | 100 | |||
| Other Payables Accrued Expenses | 1 500 | 3 500 | 4 500 | 6 600 |
| Other Remaining Borrowings | 2 608 872 | |||
| Ownership Interest In Associate Percent | 50 | |||
| Ownership Interest In Subsidiary Percent | 50 | 50 | 51 | 100 |
| Par Value Share | 1 | 0 | 0 | 0 |
| Profit Loss | 1 168 028 | |||
| Total Assets Less Current Liabilities | 3 357 000 | 3 482 899 | 2 210 291 | 2 691 455 |
| Total Borrowings | 2 608 872 | 2 484 457 | 1 491 980 | 1 211 909 |
| Amount Specific Advance Or Credit Directors | -1 273 | -1 273 | ||
| Amount Specific Advance Or Credit Made In Period Directors | -102 473 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 101 200 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 30th, December 2023 |
incorporation | Free Download (41 pages) |
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