Cooper Topco Limited, Warrington
Cooper Topco Limited is a private limited company. Registered at 401 Faraday Faraday Street, Birchwood, Warrington WA3 6GA, the above-mentioned 9 years old firm was incorporated on 2015-03-05 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).6 directors can be found in this company: David H. (appointed on 20 December 2017), Christopher T. (appointed on 20 December 2017), Terrence F. (appointed on 19 August 2015).
| About | |
|---|---|
| Name: Cooper Topco Limited | |
| Number: 09472834 | |
| Incorporation date: 2015-03-05 | |
| End of financial year: 31 May |
| Address: |
401 Faraday Faraday Street Birchwood Warrington WA3 6GA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Whistler Bidco Limited
28 March 2018
| Address | 401 Faraday Street, Birchwood, Warrington, Cheshire, WA3 6GA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11198102 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert P.
6 April 2016
| Nature of control: |
significiant influence or control |
Martyn C.
6 April 2016 - 28 March 2018
| Nature of control: |
significiant influence or control |
Paul H.
6 April 2016 - 28 March 2018
| Nature of control: |
significiant influence or control |
Palatine Private Equity Llp
30 June 2016 - 28 March 2018
| Address | The Zenith Building, Spring Gardens, Manchester, M2 1AB, England |
| Legal authority | England And Wales Under The Limited Liability Partnership Act 2000. |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc315480 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Current Assets | 13,945,907 | 23,081,132 | 23,081,029 |
| Total Assets Less Current Liabilities | 3,729,019 | 365,245 | 365,142 |
The target date for Cooper Topco Limited confirmation statement filing is 2024-10-09. The last one was filed on 2023-09-25. The due date for a subsequent statutory accounts filing is 29 February 2024. Previous accounts filing was filed for the time up until 31 May 2022.
5 persons of significant control are listed in the Companies House, namely: Whistler Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Faraday Street, Birchwood, WA3 6GA Warrington, Cheshire.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR04 |
Charge 094728340006 satisfaction in full. filed on: 29th, June 2023 | mortgage |
Free Download
(4 pages)
|
| Companies nearby | |
|---|---|
| Paragon Telecoms Limited (0.00 mile) | |
| Cooper Bidco Limited (0.00 mile) | |
| Allegiant Finance Services Ltd (0.03 mile) | |
| Zebraware Limited (0.06 mile) |
| Whp (holdings) Limited (0.00 mile) | |
| Whp Telecoms Limited (0.00 mile) | |
| Nexia Solutions Limited (0.05 mile) | |
| Utility360 Ltd (0.06 mile) |