Cooper Parry Group Limited in Castle Donington DERBY

Cooper Parry Group Limited DERBY

Cooper Parry Group started in year 2011 as Private Limited Company with registration number 07795137. The Cooper Parry Group company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Derby at Sky View Argosy Road, East Midlands Airport,. Postal code: DE74 2SA. Since 2019-06-03 Cooper Parry Group Limited is no longer carrying the name Pkf Cooper Parry Group.

The company has 3 directors, namely Simon A., James P. and Adrian C.. Of them, Adrian C. has been with the company the longest, being appointed on 21 October 2011 and Simon A. has been with the company for the least time - from 25 January 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jeremy B. who worked with the the company until 15 February 2019.

Cooper Parry Group Limited Address / Contact

Office Address	Sky View Argosy Road, East Midlands Airport,
Office Address2	Castle Donington
Town	Derby
Post code	DE74 2SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07795137
Date of Incorporation	Mon, 3rd Oct 2011
Industry	Information technology consultancy activities
Industry	Accounting and auditing activities
End of financial Year	30th April
Company age	13 years old
Account next due date	Wed, 31st Jan 2024 (84 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Simon A.

Position: Director

Appointed: 25 January 2019

James P.

Position: Director

Appointed: 07 June 2017

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Cooper Parry Holdings Limited from Derby, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Pkf Cooper Parry Llp that entered Derby, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Cooper Parry Holdings Limited

Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11953734
Notified on	30 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pkf Cooper Parry Llp

Skyview East Midlands Airport, Castle Donington, Derby, DE74 2SA, England

Legal authority	Limited Liability Partnerships (Accounts And Audit) (Application Of Companies Act 2006) Regulations 2008
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	England And Wales
Registration number	Oc301728
Notified on	6 April 2016
Ceased on	30 June 2019
Nature of control:	75,01-100% shares

Company previous names

Pkf Cooper Parry Group	June 3, 2019
Cooper Parry Group	January 7, 2014
Cooper Parry Office Services	April 25, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-04-30 filed on: 2nd, February 2024	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-04-30 filed on: 2nd, February 2024	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2022-04-30 filed on: 1st, February 2023	accounts	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, January 2023	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 8th, January 2023	incorporation	Free Download (13 pages)
AA	Full accounts data made up to 2021-04-30 filed on: 29th, December 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2020-04-30 filed on: 24th, November 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2019-04-30 filed on: 28th, January 2020	accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 19th, September 2019	resolution	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 19th, September 2019	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, September 2019	resolution	Free Download (21 pages)
SH08	Change of share class name or designation filed on: 6th, June 2019	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2019-04-30 filed on: 6th, June 2019	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 5th, June 2019	resolution	Free Download (19 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-06-03 filed on: 3rd, June 2019	resolution	Free Download (3 pages)
TM02	Secretary appointment termination on 2019-02-15 filed on: 26th, February 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-02-15 filed on: 21st, February 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-02-15 filed on: 21st, February 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-02-15 filed on: 21st, February 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-02-15 filed on: 21st, February 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-02-15 filed on: 21st, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-25 filed on: 6th, February 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-04-30 filed on: 1st, February 2019	accounts	Free Download (26 pages)
TM01	Director appointment termination date: 2019-01-24 filed on: 24th, January 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-12-31 filed on: 7th, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-23 filed on: 26th, November 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 7th, February 2018	accounts	Free Download (25 pages)
AP01	New director was appointed on 2017-06-07 filed on: 20th, June 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 31st, January 2017	accounts	Free Download (25 pages)
AP01	New director was appointed on 2016-11-30 filed on: 6th, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-11-30 filed on: 6th, December 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 21st, January 2016	resolution	Free Download
MA	Memorandum and Articles of Association filed on: 21st, January 2016	incorporation	Free Download (11 pages)
AA	Full accounts data made up to 2015-04-30 filed on: 14th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-10-03 with full list of members filed on: 9th, October 2015	annual return	Free Download (6 pages)
AP01	New director was appointed on 2014-12-04 filed on: 8th, December 2014	officers	Free Download (2 pages)
CH01	On 2014-05-06 director's details were changed filed on: 7th, November 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-10-03 with full list of members filed on: 7th, November 2014	annual return	Free Download (6 pages)
CH03	On 2014-05-06 secretary's details were changed filed on: 7th, November 2014	officers	Free Download (1 page)
CH01	On 2014-05-06 director's details were changed filed on: 7th, November 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-04-30 filed on: 27th, October 2014	accounts	Free Download (17 pages)
AD01	Registered office address changed from 3 Centro Place Pride Park Derby Derbyshire DE24 8RF on 2014-04-29 filed on: 29th, April 2014	address	Free Download (1 page)
CERTNM	Company name changed cooper parry group LIMITEDcertificate issued on 07/01/14 filed on: 7th, January 2014	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2014-01-06	change of name
CONNOT	Change of name notice filed on: 7th, January 2014	change of name	Free Download (2 pages)
AA	Full accounts data made up to 2013-04-30 filed on: 28th, October 2013	accounts	Free Download (17 pages)
CH01	On 2013-04-01 director's details were changed filed on: 18th, October 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-10-03 with full list of members filed on: 18th, October 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-10-18: 500000.00 GBP	capital
CH01	On 2013-04-01 director's details were changed filed on: 22nd, April 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 22nd, October 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-10-03 with full list of members filed on: 5th, October 2012	annual return	Free Download (8 pages)
MISC	Aud res filed on: 9th, August 2012	miscellaneous	Free Download (1 page)
SH01	Statement of Capital on 2012-04-30: 500000.00 GBP filed on: 18th, May 2012	capital	Free Download (4 pages)
AP01	New director was appointed on 2012-05-04 filed on: 4th, May 2012	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, May 2012	resolution	Free Download (12 pages)
CONNOT	Change of name notice filed on: 25th, April 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed cooper parry office services LIMITEDcertificate issued on 25/04/12 filed on: 25th, April 2012	change of name	Free Download (4 pages)
RES15	Company name change resolution on 2012-04-18	change of name
AA01	Current accounting period shortened from 2012-10-31 to 2012-04-30 filed on: 26th, October 2011	accounts	Free Download (3 pages)
AP01	New director was appointed on 2011-10-26 filed on: 26th, October 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-10-26 filed on: 26th, October 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-10-26 filed on: 26th, October 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-10-26 filed on: 26th, October 2011	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 3rd, October 2011	incorporation	Free Download (22 pages)

Cooper Parry Group Limited DERBY

Cooper Parry Group Limited Address / Contact

Company Information / Profile

Company staff

Simon A.

James P.

Adrian C.

Sarah A.

Peter S.

Tyrone C.

Edward R.

Richard J.

Colin S.

Andrew H.

Jeremy B.

Jeremy B.

People with significant control

Company previous names

Company filings

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