Cooper Stewart started in year 2014 as Private Limited Company with registration number 09284930. The Cooper Stewart company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 151b Leander Road. Postal code: SW2 2LP.
The company has 2 directors, namely Adrian H., James S.. Of them, James S. has been with the company the longest, being appointed on 28 October 2014 and Adrian H. has been with the company for the least time - from 1 September 2017. As of 21 May 2024, there was 1 ex director - Simon B.. There were no ex secretaries.
| Office Address | 151b Leander Road |
| Town | London |
| Post code | SW2 2LP |
| Country of origin | United Kingdom |
| Registration Number | 09284930 |
| Date of Incorporation | Tue, 28th Oct 2014 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (71 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 01 September 2017
Position: Director
Appointed: 28 October 2014
The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is James S. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Adrian H. This PSC owns 25-50% shares. Moving on, there is Adrian H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
James S.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Adrian H.
| Notified on | 5 October 2018 |
| Nature of control: |
25-50% shares |
Adrian H.
| Notified on | 5 October 2018 |
| Ceased on | 5 October 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 478 | 1 201 | |||||||
| Current Assets | 400 | 1 478 | |||||||
| Debtors | 9 500 | ||||||||
| Net Assets Liabilities | 1 | 29 751 | 41 374 | -20 739 | -31 930 | -45 374 | -82 791 | -147 441 | |
| Property Plant Equipment | 58 138 | 95 463 | 78 107 | 94 669 | 69 790 | ||||
| Cash Bank In Hand | 1 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 20 075 | 17 731 | 31 474 | 45 153 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 63 000 | 49 680 | |||||||
| Bank Overdrafts | 46 240 | 79 852 | 59 857 | 44 923 | 37 571 | 18 708 | |||
| Creditors | 19 192 | 116 202 | 110 037 | 140 043 | 152 581 | 148 642 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 21 910 | 17 356 | 21 074 | 15 695 | |||||
| Net Current Assets Liabilities | 2 000 | 15 434 | -116 202 | -110 037 | -140 043 | -152 581 | -147 441 | ||
| Other Creditors | 36 140 | 31 350 | 46 180 | 93 620 | 105 736 | 124 344 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 835 | 7 331 | 2 016 | 43 653 | |||||
| Other Disposals Property Plant Equipment | 5 600 | 19 375 | 11 200 | 113 443 | |||||
| Property Plant Equipment Gross Cost | 58 138 | 95 838 | 95 838 | 126 143 | 114 943 | ||||
| Redeemable Preference Shares Liability | 350 | 7 074 | 3 390 | ||||||
| Trade Creditors Trade Payables | 2 500 | 5 000 | 4 000 | 1 500 | 2 200 | 2 200 | |||
| Trade Debtors Trade Receivables | 9 500 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||||
| Fixed Assets | 27 750 | 76 000 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 600 | 2 280 | |||||||
| Total Assets Less Current Liabilities | 1 | 29 751 | 60 566 | ||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 16th October 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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