Cooper Clarke Group Limited in DORKING - RH4 1QT

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Cooper Clarke Group Limited DORKING

Cooper Clarke Group started in year 1975 as Private Limited Company with registration number 01214940. The Cooper Clarke Group company has been functioning successfully for fourty nine 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.

The company has one director. Charles R., appointed on 31 December 2011. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Clifford M. who worked with the the company until 7 October 1998.

Cooper Clarke Group Limited 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	01214940
Date of Incorporation	Thu, 5th Jun 1975
Industry	Non-trading company
End of financial Year	31st December
Company age	49 years old
Account next due date	Mon, 30th Sep 2024 (132 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

Charles R.

Position: Director

Appointed: 31 December 2011

Grafton Group Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 May 2005

Clifford M.

Position: Secretary

Resigned: 07 October 1998

Michael M.

Position: Director

Appointed: 06 April 2006

Resigned: 06 September 2012

Kevin M.

Position: Director

Appointed: 06 April 2006

Resigned: 30 September 2011

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

Brendan S.

Position: Director

Appointed: 22 October 1999

Resigned: 23 January 2002

Paul L.

Position: Director

Appointed: 23 October 1998

Resigned: 26 October 2007

Mary O.

Position: Secretary

Appointed: 07 October 1998

Resigned: 31 May 2005

Leo M.

Position: Director

Appointed: 07 October 1998

Resigned: 31 December 2011

James H.

Position: Director

Appointed: 07 October 1998

Resigned: 22 October 1999

Peter B.

Position: Director

Appointed: 07 October 1998

Resigned: 31 May 2005

David B.

Position: Director

Appointed: 13 February 1996

Resigned: 20 September 1998

Harold T.

Position: Director

Appointed: 25 September 1992

Resigned: 01 November 1993

Clifford M.

Position: Director

Appointed: 25 September 1992

Resigned: 31 January 2000

Robert A.

Position: Director

Appointed: 25 September 1992

Resigned: 08 January 1993

Kenneth B.

Position: Director

Appointed: 25 September 1992

Resigned: 01 November 1993

Peter C.

Position: Director

Appointed: 25 September 1992

Resigned: 07 October 2001

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Heiton Holdings Uk Limited from Dorking, England. This PSC is categorised 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 filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, September 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 3rd, October 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 2nd, October 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, October 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 19th, September 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 18th, September 2017	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 21st, June 2016	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 25th, August 2015	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 10th, September 2014	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 22nd, August 2012	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 7th, September 2011	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, November 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, October 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 3rd, March 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 3rd, March 2006	accounts	Free Download (20 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 data made up to April 30, 2004 filed on: 8th, February 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 8th, February 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 3rd, March 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 3rd, March 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 3rd, March 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 3rd, March 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 1st, March 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 1st, March 2002	accounts	Free Download (20 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	Full accounts data made up to December 31, 1999 filed on: 27th, October 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 27th, October 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 28th, May 1998	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 28th, May 1998	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 23rd, June 1997	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 23rd, June 1997	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 1st, July 1996	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 1st, July 1996	accounts	Free Download (25 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 13th, June 1995	accounts	Free Download (27 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 13th, June 1995	accounts	Free Download (27 pages)
AA	Full group accounts for the period to December 31, 1993 filed on: 17th, June 1994	accounts	Free Download
AA	Full group accounts for the period to December 31, 1993 filed on: 17th, June 1994	accounts
AA	Full group accounts for the period to December 31, 1992 filed on: 14th, June 1993	accounts	Free Download
AA	Full group accounts for the period to December 31, 1992 filed on: 14th, June 1993	accounts
AA	Full group accounts for the period to December 31, 1991 filed on: 13th, August 1992	accounts
AA	Full group accounts for the period to December 31, 1991 filed on: 13th, August 1992	accounts	Free Download
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 group accounts for the period to April 28, 1991 filed on: 26th, November 1991	accounts	Free Download (29 pages)
AA	Full group accounts for the period to April 28, 1991 filed on: 26th, November 1991	accounts	Free Download (29 pages)
AA	Full group accounts for the period to April 29, 1990 filed on: 8th, October 1990	accounts	Free Download (22 pages)
AA	Full group accounts for the period to April 29, 1990 filed on: 8th, October 1990	accounts	Free Download (22 pages)
AA	Full group accounts for the period to April 30, 1989 filed on: 19th, September 1989	accounts
AA	Full group accounts for the period to April 30, 1989 filed on: 19th, September 1989	accounts	Free Download
AA	Full group accounts for the period to April 30, 1988 filed on: 29th, November 1988	accounts
AA	Full group accounts for the period to April 30, 1988 filed on: 29th, November 1988	accounts	Free Download
AA	Full group accounts for the period to April 30, 1987 filed on: 9th, November 1987	accounts
AA	Full group accounts for the period to April 30, 1987 filed on: 9th, November 1987	accounts	Free Download
AA	Group of companies' accounts made up to April 30, 1986 filed on: 28th, November 1986	accounts
AA	Group of companies' accounts made up to April 30, 1986 filed on: 28th, November 1986	accounts	Free Download

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