Cooper-gibson Limited. Head office in Brentwood. Check Director.

Cooper-gibson Limited, Brentwood

Cooper-Gibson Limited is a private limited company. Situated at First Floor, 81-85 High Street, Brentwood CM14 4RR, the aforementioned 15 years old enterprise was incorporated on 2009-02-11 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in the enterprise: Sarah G. (appointed on 11 February 2009).

About
Name: Cooper-gibson Limited
Number: 06816154
Incorporation date: 2009-02-11
End of financial year: 28 February


Address:	First Floor 81-85 High Street Brentwood CM14 4RR
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Sarah G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul G.

6 April 2016 - 7 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	42,578	100,168	77,563	133,132	53,290	120,816	160,064	168,938	41,014	138,914	210,479	167,499
Fixed Assets	-	-	-	-	1,190	1,360	6,841	8,697	5,438	2,227	1,984	1,737
Total Assets Less Current Liabilities	21,175	46,830	36,421	80,044	14,662	52,918	97,612	137,454	48,656	117,015	177,320	123,880
Number Shares Allotted	1	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	21,175	46,830	36,421	80,044	14,662	-	-	-	-	-	-	-
Tangible Fixed Assets	2,588	2,150	958	2,001	1,190	-	-	-	-	-	-	-

The target date for Cooper-Gibson Limited confirmation statement filing is 2024-04-10. The most current one was submitted on 2023-03-27. The date for the next statutory accounts filing is 30 November 2024. Last accounts filing was submitted for the time up until 28 February 2023.

2 persons of significant control are indexed in the Companies House, namely: Sarah G. who owns over 3/4 of shares, 3/4 to full of voting rights. Paul G. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 22nd, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 22nd, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 27th Mar 2023 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 31st, August 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 27th Mar 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 25th, June 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 27th Mar 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 29th Feb 2020 filed on: 12th, October 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 27th Mar 2020 filed on: 27th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 19th, November 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 24th Apr 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 29th, November 2018 \| accounts	Free Download (5 pages)
PSC04	Change to a person with significant control Sat, 7th Apr 2018 filed on: 24th, April 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sat, 7th Apr 2018 filed on: 24th, April 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 24th Apr 2018 filed on: 24th, April 2018 \| confirmation statement	Free Download (4 pages)
CH01	On Tue, 24th Apr 2018 director's details were changed filed on: 24th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 6th Apr 2018 filed on: 24th, April 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 23 Skyline Village Limeharbour London E14 9TS England on Tue, 17th Apr 2018 to First Floor 81-85 High Street Brentwood Essex CM14 4RR filed on: 17th, April 2018 \| address	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 11th Feb 2018 filed on: 12th, February 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Fri, 9th Feb 2018 filed on: 9th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 9th Feb 2018 filed on: 9th, February 2018 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 26th, October 2017 \| accounts	Free Download (5 pages)
AD01	Change of registered address from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ on Thu, 14th Sep 2017 to 23 Skyline Village Limeharbour London E14 9TS filed on: 14th, September 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 11th Feb 2017 filed on: 23rd, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 1st, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Feb 2016 filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 15th Feb 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 28th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Feb 2015 filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd Mar 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
CH01	On Tue, 29th Jul 2014 director's details were changed filed on: 29th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Feb 2014 filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 14th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Feb 2013 filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
CH01	On Mon, 8th Oct 2012 director's details were changed filed on: 8th, October 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 18th Sep 2012. Old Address: Nena House, Ground B 77-79 Great Eastern Street London EC2A 3HU filed on: 18th, September 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 22nd, August 2012 \| accounts	Free Download (6 pages)
SH01	Capital declared on Thu, 1st Mar 2012: 2.00 GBP filed on: 20th, August 2012 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Feb 2012 filed on: 17th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 26th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Feb 2011 filed on: 11th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 24th, June 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Feb 2010 filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2009 \| incorporation	Free Download (19 pages)

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