Cooper Parry Wealth Limited DERBY


Founded in 2001, Cooper Parry Wealth, classified under reg no. 04220777 is an active company. Currently registered at Sky View Argosy Road, East Midlands Airport, DE74 2SA, Derby the company has been in the business for twenty three years. Its financial year was closed on 30th April and its latest financial statement was filed on Sunday 30th April 2023. Since Monday 3rd June 2019 Cooper Parry Wealth Limited is no longer carrying the name Pkf Cooper Parry Wealth.

The company has 5 directors, namely Robin E., Wendy M. and James P. and others. Of them, Stephen J. has been with the company the longest, being appointed on 14 December 2005 and Robin E. and Wendy M. have been with the company for the least time - from 6 March 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cooper Parry Wealth 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 04220777
Date of Incorporation Mon, 21st May 2001
Industry Activities auxiliary to financial intermediation n.e.c.
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th April
Company age 23 years old
Account next due date Fri, 31st Jan 2025 (290 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Robin E.

Position: Director

Appointed: 06 March 2024

Wendy M.

Position: Director

Appointed: 06 March 2024

James P.

Position: Director

Appointed: 13 December 2022

Adrian C.

Position: Director

Appointed: 13 December 2022

Stephen J.

Position: Director

Appointed: 14 December 2005

Wouter R.

Position: Director

Appointed: 17 October 2023

Resigned: 06 March 2024

Dominic G.

Position: Director

Appointed: 13 December 2022

Resigned: 06 March 2024

Oliver B.

Position: Director

Appointed: 13 December 2022

Resigned: 17 October 2023

Sarah L.

Position: Director

Appointed: 16 March 2022

Resigned: 17 January 2023

Ewan R.

Position: Director

Appointed: 08 January 2021

Resigned: 13 December 2022

Jonathan E.

Position: Director

Appointed: 17 April 2019

Resigned: 16 March 2022

Adrian C.

Position: Director

Appointed: 15 May 2012

Resigned: 17 April 2019

Edward R.

Position: Director

Appointed: 15 May 2012

Resigned: 24 January 2019

Edward R.

Position: Secretary

Appointed: 15 May 2012

Resigned: 24 January 2019

Jonathan E.

Position: Director

Appointed: 01 July 2010

Resigned: 15 May 2012

Rebecca A.

Position: Director

Appointed: 16 March 2010

Resigned: 15 May 2012

Sarah A.

Position: Director

Appointed: 22 April 2008

Resigned: 15 May 2012

Stephen B.

Position: Director

Appointed: 20 March 2007

Resigned: 30 April 2008

Jeremy B.

Position: Secretary

Appointed: 12 July 2004

Resigned: 15 May 2012

Jeremy B.

Position: Director

Appointed: 12 July 2004

Resigned: 15 May 2012

Matthew S.

Position: Director

Appointed: 03 February 2003

Resigned: 09 November 2009

Philip R.

Position: Director

Appointed: 17 January 2002

Resigned: 04 March 2005

David O.

Position: Director

Appointed: 21 May 2001

Resigned: 30 April 2007

John F.

Position: Director

Appointed: 21 May 2001

Resigned: 30 April 2004

Anthony M.

Position: Secretary

Appointed: 21 May 2001

Resigned: 12 July 2004

Anthony M.

Position: Director

Appointed: 21 May 2001

Resigned: 12 July 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Cooper Parry Group Holdings Limited from Derby, United Kingdom. This PSC is categorised as "a 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 entity in the PSC register is Cooper Parry Llp that put Derby, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cooper Parry Group Holdings Limited

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

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13994155
Notified on 5 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cooper Parry Llp

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

Legal authority Limited Liability Partnership Regulations 2008
Legal form Limited Liability Partnership
Notified on 6 April 2016
Ceased on 5 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pkf Cooper Parry Wealth June 3, 2019
Cooper Parry Wealth January 7, 2014
Cooper Parry Wealth Strategies May 31, 2013
Cooper Parry Financial Services April 28, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Sunday 30th April 2023
filed on: 31st, October 2023
Free Download (23 pages)

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