Cooper Parry Trustees Limited. Head office in Derby. Check Director.

Cooper Parry Trustees Limited, Derby

Cooper Parry Trustees Limited is a private limited company. Once, it was called Pkf Cooper Parry Trustees Limited (changed on 2019-06-03). Situated at Sky View Argosy Road, East Midlands Airport,, Castle Donington,, Derby DE74 2SA, the aforementioned 15 years old firm was incorporated on 2008-08-21 and is classified as "dormant company" (Standard Industrial Classification: 99999).
4 directors can be found in this company: Sally P. (appointed on 01 January 2019), Jonathan E. (appointed on 01 January 2019), James P. (appointed on 01 January 2019). Among the secretaries (1 in total), we can name: Sarah A. (appointed on 22 August 2008).

About
Name: Cooper Parry Trustees Limited
Number: 06679271
Incorporation date: 2008-08-21
End of financial year: 30 April


Address:	Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby DE74 2SA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Cooper Parry Advisory Limited

1 December 2022

Address	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	14012064
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cooper Parry Group Limited

6 April 2016 - 1 December 2022

Address	Skyview East Midlands Airport, Castle Donington, Derby, DE74 2SA, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07795137
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Cooper Parry Trustees Limited confirmation statement filing is 2024-04-01. The most current confirmation statement was submitted on 2023-03-18. The due date for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Cooper Parry Advisory Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at East Midlands Airport, Castle Donington, DE74 2SA Derby. Cooper Parry Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at East Midlands Airport, Castle Donington, DE74 2SA Derby.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 6th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 6th, November 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 26th, January 2023 \| accounts	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, January 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 8th, January 2023 \| incorporation	Free Download (13 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 17th, December 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 24th, November 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 24th, January 2020 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 3rd Jun 2019 filed on: 3rd, June 2019 \| resolution	Free Download (3 pages)
AP01	On Tue, 1st Jan 2019 new director was appointed. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
TM01	Tue, 1st Jan 2019 - the day director's appointment was terminated filed on: 9th, January 2019 \| officers	Free Download (1 page)
TM01	Tue, 1st Jan 2019 - the day director's appointment was terminated filed on: 9th, January 2019 \| officers	Free Download (1 page)
TM01	Tue, 1st Jan 2019 - the day director's appointment was terminated filed on: 9th, January 2019 \| officers	Free Download (1 page)
AP01	On Tue, 1st Jan 2019 new director was appointed. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
AP01	On Tue, 1st Jan 2019 new director was appointed. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 19th, December 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 1st, February 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 26th, January 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 14th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 21st Aug 2015 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 4th Sep 2015: 1000.00 GBP capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 3rd, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 21st Aug 2014 with full list of members filed on: 19th, September 2014 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Tue, 29th Apr 2014. Old Address: C/O Cooper Parry Llp 3 Centro Place Pride Park Derby DE24 8RF filed on: 29th, April 2014 \| address	Free Download (1 page)
CERTNM	Company name changed cooper parry trustees LIMITEDcertificate issued on 21/03/14 filed on: 21st, March 2014 \| change of name	Free Download (3 pages)
RES15	Resolution on Wed, 19th Mar 2014 to change company name change of name
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 23rd, January 2014 \| accounts	Free Download (4 pages)
CH01	On Fri, 30th Aug 2013 director's details were changed filed on: 19th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 21st Aug 2013 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 19th Sep 2013: 1000.00 GBP capital
CH01	On Thu, 25th Apr 2013 director's details were changed filed on: 19th, September 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 18th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 21st Aug 2012 with full list of members filed on: 28th, September 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 21st Aug 2011 with full list of members filed on: 2nd, September 2011 \| annual return	Free Download (4 pages)
CH01	On Mon, 1st Aug 2011 director's details were changed filed on: 2nd, September 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 14th, January 2011 \| accounts	Free Download (4 pages)
CH03	On Sat, 21st Aug 2010 secretary's details were changed filed on: 23rd, September 2010 \| officers	Free Download (1 page)
CH01	On Sat, 21st Aug 2010 director's details were changed filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 21st Aug 2010 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (5 pages)
CH01	On Sat, 21st Aug 2010 director's details were changed filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 21st Aug 2010 director's details were changed filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 26th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 17th Sep 2009 with shareholders record filed on: 17th, September 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/2009 to 30/04/2009 filed on: 27th, January 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 18/09/2008 from 12 york place leeds west yorkshire LS1 2DS england filed on: 18th, September 2008 \| address	Free Download (1 page)
288a	On Thu, 18th Sep 2008 Director appointed filed on: 18th, September 2008 \| officers	Free Download (1 page)
288a	On Thu, 18th Sep 2008 Director appointed filed on: 18th, September 2008 \| officers	Free Download (1 page)
288a	On Wed, 17th Sep 2008 Director appointed filed on: 17th, September 2008 \| officers	Free Download (1 page)
288b	On Wed, 17th Sep 2008 Appointment terminated director filed on: 17th, September 2008 \| officers	Free Download (1 page)
288a	On Wed, 17th Sep 2008 Director and secretary appointed filed on: 17th, September 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, August 2008 \| incorporation	Free Download (13 pages)

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