Cooper & Jones Ltd. NOTTINGHAM


Cooper & Jones started in year 1993 as Private Limited Company with registration number 02783103. The Cooper & Jones company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Nottingham at Environment House. Postal code: NG3 1DE.

The company has one director. Stephen Y., appointed on 30 November 2022. There are currently no secretaries appointed. As of 29 March 2024, there were 3 ex directors - Anil P., Arvind P. and others listed below. There were no ex secretaries.

Cooper & Jones Ltd. Address / Contact

Office Address Environment House
Office Address2 1 St. Marks Street
Town Nottingham
Post code NG3 1DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02783103
Date of Incorporation Mon, 25th Jan 1993
Industry Activities of head offices
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Stephen Y.

Position: Director

Appointed: 30 November 2022

M M Secretariat Limited

Position: Corporate Secretary

Appointed: 04 March 1993

Anil P.

Position: Director

Appointed: 26 August 2003

Resigned: 01 December 2022

Arvind P.

Position: Director

Appointed: 18 January 1995

Resigned: 26 August 2003

Nathu P.

Position: Director

Appointed: 04 March 1993

Resigned: 14 May 2004

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 1993

Resigned: 04 March 1993

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 25 January 1993

Resigned: 04 March 1993

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Nathu P. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Melton Medes Group Limitrd that entered Nottingham, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Nathu P.

Notified on 25 January 2017
Nature of control: 25-50% shares

Melton Medes Group Limitrd

Environment House 6 Union Road, Nottingham, NG3 1FH, England

Legal authority Compamies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House, United Kingdom
Registration number 3443686
Notified on 25 January 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-175 000-175 000-175 000      
Balance Sheet
Net Assets Liabilities  175 000175 000175 000175 000175 000175 000175 000
Net Assets Liabilities Including Pension Asset Liability-175 000-175 000-175 000      
Reserves/Capital
Called Up Share Capital642 000642 000642 000      
Profit Loss Account Reserve-817 000-817 000-817 000      
Shareholder Funds-175 000-175 000-175 000      
Other
Average Number Employees During Period    222  
Creditors  175 000175 000175 000175 000175 000175 000175 000
Net Current Assets Liabilities-175 000-175 000-175 000 175 000175 000175 000175 000175 000
Total Assets Less Current Liabilities-175 000-175 000-175 000 175 000175 000175 000175 000175 000
Creditors Due Within One Year175 000175 000175 000      
Number Shares Allotted 642 000       
Par Value Share 1       
Share Capital Allotted Called Up Paid642 000642 000       

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 12th, September 2023
Free Download (3 pages)

Company search