Cooper Holdings (tamworth And Burton) Limited. Head office in Burton-on-trent. Check Director.

Cooper Holdings (tamworth And Burton) Limited, Burton-on-trent

Cooper Holdings (Tamworth and Burton) Limited is a private limited company. Previously, it was named Keelex 313 Limited (it was changed on 2007-12-03). Located at 7 Faraday Court, Centrum One Hundred, Burton-On-Trent DE14 2WX, the above-mentioned 17 years old company was incorporated on 2007-04-16 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in the business: Clarence R. (appointed on 16 January 2008).

About
Name: Cooper Holdings (tamworth And Burton) Limited
Number: 06214376
Incorporation date: 2007-04-16
End of financial year: 31 October


Address:	7 Faraday Court Centrum One Hundred Burton-on-trent DE14 2WX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Clarence R.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31
Current Assets	98,330	103,877	103,727	103,727
Total Assets Less Current Liabilities	4,893,860	4,903,197	4,903,139	4,900,597
Number Shares Allotted	-	7	-	-

The deadline for Cooper Holdings (Tamworth and Burton) Limited confirmation statement filing is 2024-04-30. The most current one was sent on 2023-04-16. The target date for the next accounts filing is 31 July 2024. Most recent accounts filing was sent for the time period up until 31 October 2022.

1 person of significant control is indexed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 12th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 12th, July 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 29th, July 2022 \| accounts	Free Download (7 pages)
CH01	On 2022-05-06 director's details were changed filed on: 6th, May 2022 \| officers	Free Download (2 pages)
CH01	On 2022-05-06 director's details were changed filed on: 6th, May 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 14th, July 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 12th, October 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 8th, July 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 9th, July 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 31st, August 2017 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2016-08-01 filed on: 19th, April 2017 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2015-10-31 filed on: 8th, September 2016 \| accounts	Free Download (23 pages)
TM02	Termination of appointment as a secretary on 2016-08-01 filed on: 7th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-16 filed on: 20th, April 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-04-20: 10197.00 GBP capital
AA	Group of companies' accounts made up to 2014-10-31 filed on: 28th, November 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-16 filed on: 20th, April 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-04-20: 10197.00 GBP capital
AA	Group of companies' accounts made up to 2013-10-31 filed on: 4th, September 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-16 filed on: 28th, April 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-04-28: 10197.00 GBP capital
AA	Group of companies' accounts made up to 2012-10-31 filed on: 31st, October 2013 \| accounts	Free Download (23 pages)
AD01	Registered office address changed from Bermuda House Crown Square First Avenue Centrum 100 Burton-upon-Trent Staffordshire DE14 2TB on 2013-05-24 filed on: 24th, May 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-04-16 filed on: 9th, May 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2011-10-31 filed on: 10th, October 2012 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-16 filed on: 8th, May 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2010-10-31 filed on: 8th, November 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-16 filed on: 3rd, May 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2009-10-31 filed on: 1st, November 2010 \| accounts	Free Download (20 pages)
AD01	Registered office address changed from 215 Marsh Road Pinner Middlesex HA5 5NE on 2010-08-17 filed on: 17th, August 2010 \| address	Free Download (2 pages)
AR01	Annual return for the period up to 2010-04-16 filed on: 3rd, June 2010 \| annual return	Free Download (18 pages)
TM01	Director's appointment was terminated on 2010-04-23 filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2009-04-30 to 2009-10-31 filed on: 22nd, October 2009 \| accounts	Free Download (1 page)
363a	Period up to 2009-05-27 - Annual return with full member list filed on: 27th, May 2009 \| annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of Memorandum and/or Articles of Association filed on: 22nd, April 2009 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, April 2009 \| resolution	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 9th, February 2009 \| accounts	Free Download (2 pages)
SA	Statement of affairs filed on: 5th, January 2009 \| miscellaneous	Free Download (10 pages)
SA	Statement of affairs filed on: 5th, January 2009 \| miscellaneous	Free Download (9 pages)
SA	Statement of affairs filed on: 5th, January 2009 \| miscellaneous	Free Download (9 pages)
SA	Statement of affairs filed on: 5th, January 2009 \| miscellaneous	Free Download (9 pages)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution, Resolution of allotment of securities filed on: 28th, December 2008 \| resolution	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution, Resolution of allotment of securities filed on: 28th, December 2008 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 17/12/08 filed on: 28th, December 2008 \| capital	Free Download (1 page)
363a	Period up to 2008-07-14 - Annual return with full member list filed on: 14th, July 2008 \| annual return	Free Download (8 pages)
287	Registered office changed on 12/02/08 from: 25 marsh road pinner middlesex HA5 5NE filed on: 12th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 12/02/08 from: 25 marsh road pinner middlesex HA5 5NE filed on: 12th, February 2008 \| address	Free Download (1 page)
288b	On 2008-01-31 Secretary resigned filed on: 31st, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-31 New director appointed filed on: 31st, January 2008 \| officers	Free Download (3 pages)
288b	On 2008-01-31 Director resigned filed on: 31st, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-31 New director appointed filed on: 31st, January 2008 \| officers	Free Download (3 pages)
288a	On 2008-01-31 New secretary appointed;new director appointed filed on: 31st, January 2008 \| officers	Free Download (3 pages)
288b	On 2008-01-31 Director resigned filed on: 31st, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-31 Secretary resigned filed on: 31st, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-31 New secretary appointed;new director appointed filed on: 31st, January 2008 \| officers	Free Download (3 pages)
CERTNM	Company name changed keelex 313 LIMITEDcertificate issued on 03/12/07 filed on: 3rd, December 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed keelex 313 LIMITEDcertificate issued on 03/12/07 filed on: 3rd, December 2007 \| change of name	Free Download (2 pages)
287	Registered office changed on 29/04/07 from: 28 dam street lichfield staffordshire WS13 6AA filed on: 29th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/04/07 from: 28 dam street lichfield staffordshire WS13 6AA filed on: 29th, April 2007 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, April 2007 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 16th, April 2007 \| incorporation	Free Download (21 pages)

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