Cooper Foils Limited in Knutsford Road, Chelford MACCLESFIELD - SK11 9BB

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Cooper Foils Limited MACCLESFIELD

Founded in 2003, Cooper Foils, classified under reg no. 04630099 is an active company. Currently registered at Birchwood SK11 9BB, Macclesfield the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Anthony C., Sheena C.. Of them, Anthony C., Sheena C. have been with the company the longest, being appointed on 7 January 2003. Currenlty, the firm lists one former director, whose name is Dcs Nominees Limited and who left the the firm on 7 January 2003. In addition, there is one former secretary - John F. who worked with the the firm until 18 February 2013.

Cooper Foils Limited Address / Contact

Office Address	Birchwood
Office Address2	Knutsford Road, Chelford
Town	Macclesfield
Post code	SK11 9BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04630099
Date of Incorporation	Tue, 7th Jan 2003
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Anthony C.

Position: Director

Appointed: 07 January 2003

Sheena C.

Position: Director

Appointed: 07 January 2003

Dcs Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 07 January 2003

Resigned: 07 January 2003

Dcs Nominees Limited

Position: Director

Appointed: 07 January 2003

Resigned: 07 January 2003

John F.

Position: Secretary

Appointed: 07 January 2003

Resigned: 18 February 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Anthony C. This PSC and has 75,01-100% shares.

Anthony C.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, May 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, June 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 10th, June 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, July 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, April 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, July 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, April 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/07 with full list of members filed on: 18th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/07 with full list of members filed on: 12th, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/12	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/07 with full list of members filed on: 7th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/07 with full list of members filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/07 with full list of members filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 30th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/01/07 with full list of members filed on: 12th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/01/07 with full list of members filed on: 7th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 28th, October 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 24th, October 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2008/07/08 with shareholders record filed on: 8th, July 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (10 pages)
363s	Annual return up to 2007/03/07 with shareholders record filed on: 7th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/07 with shareholders record filed on: 7th, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (7 pages)
363(288)	2006/02/07 Annual return (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/01/20 with shareholders record filed on: 20th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/20 with shareholders record filed on: 20th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 29th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 29th, October 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 3rd, March 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/03/03 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/03 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 3rd, March 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, February 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, February 2003	resolution
RESOLUTIONS	Resolution of election filed on: 8th, February 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, February 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, February 2003	resolution
88(2)R	Alloted 74 shares on 2003/01/07. Value of each share 1 £, total number of shares: 75. filed on: 8th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 74 shares on 2003/01/07. Value of each share 1 £, total number of shares: 75. filed on: 8th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on 2003/01/07. Value of each share 1 £, total number of shares: 100. filed on: 8th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on 2003/01/07. Value of each share 1 £, total number of shares: 100. filed on: 8th, February 2003	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 8th, February 2003	resolution	Free Download
NEWINC	Company registration filed on: 7th, January 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 7th, January 2003	incorporation	Free Download (12 pages)

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