Cooper Clarke Exports Ltd in DORKING

Cooper Clarke Exports Ltd DORKING

Cooper Clarke Exports started in year 1978 as Private Limited Company with registration number 01398046. The Cooper Clarke Exports company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Dorking at Oak Green House, 250-256 High Street. Postal code: RH4 1QT. Since 12th January 1998 Cooper Clarke Exports Ltd is no longer carrying the name Cooper Clarke Timber.

The firm has one director. Brian O., appointed on 9 September 2013. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cooper Clarke Exports Ltd Address / Contact

Office Address	Oak Green House, 250-256 High Street
Town	Dorking
Post code	RH4 1QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01398046
Date of Incorporation	Mon, 6th Nov 1978
Industry	Non-trading company
End of financial Year	31st December
Company age	46 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Brian O.

Position: Director

Appointed: 09 September 2013

Grafton Group Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 May 2005

Colm O.

Position: Director

Appointed: 31 March 2006

Resigned: 09 September 2013

Neil H.

Position: Director

Appointed: 21 August 2002

Resigned: 07 April 2006

John P.

Position: Director

Appointed: 24 August 2000

Resigned: 31 August 2002

Paul M.

Position: Director

Appointed: 12 July 2000

Resigned: 31 March 2006

Leo M.

Position: Director

Appointed: 31 January 2000

Resigned: 31 December 2011

Mary O.

Position: Secretary

Appointed: 31 January 2000

Resigned: 31 May 2005

Peter B.

Position: Director

Appointed: 31 January 2000

Resigned: 31 May 2005

Clifford M.

Position: Director

Appointed: 05 January 1993

Resigned: 31 January 2000

Robert A.

Position: Director

Appointed: 25 September 1991

Resigned: 05 January 1993

Clifford M.

Position: Secretary

Appointed: 25 September 1991

Resigned: 31 January 2000

Peter C.

Position: Director

Appointed: 25 September 1991

Resigned: 07 October 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Heiton Holdings Uk Limited from Dorking, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heiton Holdings Uk Limited

Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	3602408
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cooper Clarke Timber	January 12, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 23rd, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 23rd, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 2nd, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 6th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 18th, July 2016	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 6th, October 2015	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 21st, September 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 27th, September 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 16th, March 2006	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 16th, March 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 19th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 19th, August 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2004 filed on: 10th, November 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 10th, November 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 3rd, March 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 3rd, March 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 28th, February 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 28th, February 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 26th, February 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th April 2001 filed on: 26th, February 2002	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 22nd, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 22nd, December 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 24th, March 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 24th, March 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 6th, October 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 6th, October 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 27th, July 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 27th, July 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 19th, September 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 19th, September 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 18th, October 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 18th, October 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 17th, October 1994	accounts
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 17th, October 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 14th, October 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 14th, October 1993	accounts
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 12th, October 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 12th, October 1992	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 16th, December 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 16th, December 1991	accounts
AA	Full accounts for the period ending 28th April 1991 filed on: 26th, November 1991	accounts
AA	Full accounts for the period ending 28th April 1991 filed on: 26th, November 1991	accounts	Free Download
AA	Full accounts for the period ending 29th April 1990 filed on: 9th, October 1990	accounts
AA	Full accounts for the period ending 29th April 1990 filed on: 9th, October 1990	accounts	Free Download
AA	Full accounts for the period ending 30th April 1989 filed on: 18th, September 1989	accounts
AA	Full accounts for the period ending 30th April 1989 filed on: 18th, September 1989	accounts	Free Download
AA	Full accounts for the period ending 30th April 1988 filed on: 29th, November 1988	accounts	Free Download
AA	Full accounts for the period ending 30th April 1988 filed on: 29th, November 1988	accounts
AA	Full accounts for the period ending 30th April 1987 filed on: 6th, November 1987	accounts
AA	Full accounts for the period ending 30th April 1987 filed on: 6th, November 1987	accounts	Free Download
AA	Full accounts for the period ending 30th April 1986 filed on: 28th, November 1986	accounts
AA	Full accounts for the period ending 30th April 1986 filed on: 28th, November 1986	accounts	Free Download

Cooper Clarke Exports Ltd DORKING

Cooper Clarke Exports Ltd Address / Contact

Company Information / Profile

Company staff

Brian O.

Grafton Group Secretarial Services Limited

Colm O.

Neil H.

John P.

Paul M.

Leo M.

Mary O.

Peter B.

Clifford M.

Robert A.

Clifford M.

Peter C.

People with significant control

Company previous names

Company filings

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