Cooper Cranes Limited in Bilston WOLVERHAMPTON - WV14 7JY

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Cooper Cranes Limited WOLVERHAMPTON

Cooper Cranes started in year 2004 as Private Limited Company with registration number 05307471. The Cooper Cranes company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Wolverhampton at 3 Dale Street. Postal code: WV14 7JY. Since Friday 13th December 2019 Cooper Cranes Limited is no longer carrying the name Cooper Hiab.

Currently there are 3 directors in the the company, namely Sandra C., Shaun C. and Robert C.. In addition one secretary - Sandra C. - is with the firm. As of 29 April 2024, there was 1 ex director - Ian C.. There were no ex secretaries.

Cooper Cranes Limited Address / Contact

Office Address	3 Dale Street
Office Address2	Bilston
Town	Wolverhampton
Post code	WV14 7JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05307471
Date of Incorporation	Wed, 8th Dec 2004
Industry	Dormant Company
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Sandra C.

Position: Director

Appointed: 18 June 2009

Shaun C.

Position: Director

Appointed: 20 June 2008

Sandra C.

Position: Secretary

Appointed: 08 December 2004

Robert C.

Position: Director

Appointed: 08 December 2004

Btc (directors) Ltd

Position: Corporate Nominee Director

Appointed: 08 December 2004

Resigned: 08 December 2004

Btc (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2004

Resigned: 08 December 2004

Ian C.

Position: Director

Appointed: 08 December 2004

Resigned: 01 July 2011

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Cooper Group Uk Limited from Bilston, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Shaun C. This PSC has significiant influence or control over the company,.

Cooper Group Uk Limited

3 Dale Street, Bilston, WV14 7JY, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	05987688
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Shaun C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Cooper Hiab	December 13, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	850	850	850	850	850	850
Net Assets Liabilities	850	850	850	850	850	850

Other
Net Current Assets Liabilities	850	850	850	850	850	850
Total Assets Less Current Liabilities	850	850	850	850	850	850

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 19th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 19th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 19th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 23rd, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 11th, January 2021	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 13th December 2019 filed on: 13th, December 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 22nd, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 16th, May 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 4th, October 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 13th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th December 2015 filed on: 8th, December 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 8th December 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 9th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th December 2014 filed on: 8th, December 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 23rd, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th December 2013 filed on: 13th, December 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 13th December 2013	capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 27th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th December 2012 filed on: 14th, December 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 27th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th December 2011 filed on: 22nd, December 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 8th, July 2011	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 1st July 2011 filed on: 1st, July 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th December 2010 filed on: 16th, December 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st January 2010 filed on: 4th, August 2010	accounts	Free Download (5 pages)
CH01	On Tuesday 8th December 2009 director's details were changed filed on: 18th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th December 2009 filed on: 18th, December 2009	annual return	Free Download (6 pages)
AD01	Change of registered office on Wednesday 14th October 2009 from 27 Marlowe Drive Wednesfield Wolverhampton West Midlands WV12 5UP filed on: 14th, October 2009	address	Free Download (1 page)
288a	On Saturday 4th July 2009 Director appointed filed on: 4th, July 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 4th, July 2009	accounts	Free Download (5 pages)
288a	On Thursday 8th January 2009 Director appointed filed on: 8th, January 2009	officers	Free Download (1 page)
363a	Period up to Thursday 8th January 2009 - Annual return with full member list filed on: 8th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 22nd, July 2008	accounts	Free Download (4 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 17th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 17th, October 2007	accounts	Free Download (4 pages)
363s	Period up to Wednesday 10th January 2007 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 10th January 2007 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 3rd, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 3rd, July 2006	accounts	Free Download (4 pages)
363s	Period up to Monday 30th January 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 30th January 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/05 to 31/01/06 filed on: 11th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/01/06 filed on: 11th, November 2005	accounts	Free Download (1 page)
288b	On Friday 22nd April 2005 Secretary resigned filed on: 22nd, April 2005	officers	Free Download (1 page)
288b	On Friday 22nd April 2005 Director resigned filed on: 22nd, April 2005	officers	Free Download (1 page)
288b	On Friday 22nd April 2005 Secretary resigned filed on: 22nd, April 2005	officers	Free Download (1 page)
288b	On Friday 22nd April 2005 Director resigned filed on: 22nd, April 2005	officers	Free Download (1 page)
288a	On Wednesday 26th January 2005 New secretary appointed filed on: 26th, January 2005	officers	Free Download (2 pages)
288a	On Wednesday 26th January 2005 New secretary appointed filed on: 26th, January 2005	officers	Free Download (2 pages)
288a	On Tuesday 4th January 2005 New director appointed filed on: 4th, January 2005	officers	Free Download (2 pages)
288a	On Tuesday 4th January 2005 New director appointed filed on: 4th, January 2005	officers	Free Download (2 pages)
288a	On Tuesday 4th January 2005 New director appointed filed on: 4th, January 2005	officers	Free Download (2 pages)
287	Registered office changed on 04/01/05 from: dte house, hollins mount bury lancashire BL9 8AT filed on: 4th, January 2005	address	Free Download (1 page)
287	Registered office changed on 04/01/05 from: dte house, hollins mount bury lancashire BL9 8AT filed on: 4th, January 2005	address	Free Download (1 page)
288a	On Tuesday 4th January 2005 New director appointed filed on: 4th, January 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, December 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 8th, December 2004	incorporation	Free Download (12 pages)

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