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Cooper Consultancy Limited MAIDSTONE

Founded in 1995, Cooper Consultancy, classified under reg no. 03087921 is an active company. Currently registered at Globe House, Eclipse Park ME14 3EN, Maidstone the company has been in the business for 29 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 1995-08-23 Cooper Consultancy Limited is no longer carrying the name Speed 6054.

There is a single director in the company at the moment - Samantha B., appointed on 24 April 1997. In addition, a secretary was appointed - Stella B., appointed on 2 January 1998. Currenlty, the company lists one former director, whose name is Darren C. and who left the the company on 2 January 1998. In addition, there is one former secretary - Samantha B. who worked with the the company until 2 January 1998.

Cooper Consultancy Limited Address / Contact

Office Address Globe House, Eclipse Park
Office Address2 Sittingbourne Road
Town Maidstone
Post code ME14 3EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03087921
Date of Incorporation Fri, 4th Aug 1995
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 29 years old
Account next due date Sun, 31st Mar 2024 (18 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Stella B.

Position: Secretary

Appointed: 02 January 1998

Samantha B.

Position: Director

Appointed: 24 April 1997

Samantha B.

Position: Secretary

Appointed: 10 August 1995

Resigned: 02 January 1998

Darren C.

Position: Director

Appointed: 10 August 1995

Resigned: 02 January 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 1995

Resigned: 10 August 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 August 1995

Resigned: 10 August 1995

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Samantha B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Samantha B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Speed 6054 August 23, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets648 576618 308724 460602 482597 640
Net Assets Liabilities628 450639 610731 568718 342 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 7651 7301 8002 2202 400
Average Number Employees During Period22221
Creditors184 570144 564157 60647 94629 360
Fixed Assets165 888165 666165 736165 552414
Net Current Assets Liabilities464 327475 674567 632555 010 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3211 930778474315
Total Assets Less Current Liabilities630 215641 340733 368720 562 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-06-30
filed on: 20th, November 2023 		Free Download (4 pages)

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