A COOPER GROUP LIMITED

Key Data

Status

Active

Company No.

02293534

Incorporation date

06/09/1988

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1988)

02/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

11/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (61 pages)

11/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

07/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

22/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (53 pages)

22/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

11/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

16/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (52 pages)

16/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

21/08/2023

Director's details changed for Mr Giles Birt on 2023-08-21

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

27/03/2023

Termination of appointment of Hugh Philip Trevor-Jones as a director on 2023-01-01

View PDF (1 pages)

27/03/2023

Appointment of Mr Jan Zimmerman as a director on 2023-01-01

View PDF (2 pages)

27/03/2023

Appointment of Mr Harry Hugh Trevor-Jones as a director on 2023-01-01

View PDF (2 pages)

04/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

04/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (52 pages)

06/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

14/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (52 pages)

14/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

14/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

11/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

28/05/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

07/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

19/05/2020

Registered office address changed from Edward House Penner Road Havant Hampshire PO9 1QZ to Ignis House Houghton Avenue Waterlooville Hampshire PO7 3DU on 2020-05-19

View PDF (1 pages)

18/05/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

06/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

05/09/2019

Termination of appointment of Higgs Secretarial Limited as a secretary on 2019-09-01

View PDF (1 pages)

30/05/2019

Termination of appointment of Jonathan Mark Buckle as a secretary on 2019-05-24

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

07/06/2018

Appointment of Mr David Cerquella as a director on 2018-06-07

View PDF (2 pages)

07/06/2018

Appointment of Mr Jonathan Mark Buckle as a secretary on 2018-06-07

View PDF (2 pages)

18/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

14/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

23/05/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

15/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (6 pages)

24/02/2016

Appointment of Mr Roy Mason as a director on 2016-02-01

View PDF (2 pages)

23/11/2015

Termination of appointment of Patrick Brian Dormon as a director on 2015-10-30

View PDF (1 pages)

06/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

07/05/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

21/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (6 pages)

27/01/2015

Termination of appointment of Andrew Paul Cooper as a director on 2014-12-31

View PDF (1 pages)

29/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (32 pages)

22/07/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

17/06/2014

Appointment of Mr Giles Birt as a director

View PDF (2 pages)

17/06/2014

Termination of appointment of Claire Cooper as a secretary

View PDF (1 pages)

17/06/2014

Appointment of Mr Hugh Philip Trevor-Jones as a director

View PDF (2 pages)

17/06/2014

Appointment of Mr Patrick Brian Dormon as a director

View PDF (2 pages)

17/06/2014

Appointment of Higgs Secretarial Limited as a secretary

View PDF (2 pages)

11/06/2014

Satisfaction of charge 022935340003 in full

View PDF (5 pages)

15/05/2014

Registration of charge 022935340003

View PDF (45 pages)

23/04/2014

Registration of charge 022935340002

View PDF (35 pages)

02/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (4 pages)

04/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (31 pages)

15/05/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (5 pages)

14/05/2013

Termination of appointment of Robert Tucker as a director

View PDF (1 pages)

10/04/2013

Termination of appointment of Robert Tucker as a director

View PDF (1 pages)

27/12/2012

Miscellaneous

View PDF (1 pages)

27/12/2012

Resignation of an auditor

View PDF (2 pages)

19/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

02/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (5 pages)

30/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

08/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

30/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

26/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

20/11/2009

Termination of appointment of David Younghusband as a director

View PDF (1 pages)

25/08/2009

Accounts for a medium company made up to 2008-12-31

View PDF (14 pages)

07/05/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

08/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

25/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

21/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

08/05/2007

Return made up to 30/03/07; full list of members

View PDF (7 pages)

25/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

28/04/2006

Return made up to 30/03/06; full list of members

View PDF (8 pages)

19/04/2006

Director resigned

View PDF (1 pages)

05/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

18/05/2005

Return made up to 30/03/05; full list of members

View PDF (8 pages)

14/02/2005

Registered office changed on 14/02/05 from: the tanneries brockhampton lane havant hampshire PO9 1JB

View PDF (1 pages)

11/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

10/05/2004

Return made up to 30/03/04; full list of members

View PDF (8 pages)

24/06/2003

Accounts for a medium company made up to 2002-12-31

View PDF (14 pages)

13/05/2003

Return made up to 30/03/03; full list of members

View PDF (8 pages)

29/05/2002

Accounts for a medium company made up to 2001-12-31

View PDF (14 pages)

01/05/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

07/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

02/04/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

11/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

30/03/2000

New director appointed

View PDF (2 pages)

30/03/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

16/03/2000

New director appointed

View PDF (2 pages)

28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

26/04/1999

Return made up to 30/03/99; full list of members

View PDF (7 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

31/03/1998

Return made up to 30/03/98; no change of members

View PDF (4 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

22/04/1997

Return made up to 30/03/97; no change of members

View PDF (4 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

22/03/1996

Return made up to 30/03/96; full list of members

View PDF (6 pages)

19/03/1996

Registered office changed on 19/03/96 from: 36 solent road havant hampshire . PO9 1JH

View PDF (1 pages)

25/05/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

23/03/1995

Return made up to 30/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

30/10/1994

Full accounts made up to 1993-12-31

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29/03/1994

Return made up to 30/03/94; no change of members

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07/11/1993

Accounts for a small company made up to 1992-12-31

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30/03/1993

Return made up to 30/03/93; full list of members

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19/10/1992

Full accounts made up to 1991-12-31

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14/04/1992

Return made up to 30/03/92; no change of members

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17/12/1991

Accounts for a small company made up to 1990-12-31

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24/04/1991

Return made up to 20/03/91; no change of members

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15/05/1990

New director appointed

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15/05/1990

Return made up to 20/03/90; full list of members

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10/05/1990

Ad 02/01/90--------- £ si 14399@1

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10/05/1990

Particulars of contract relating to shares

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04/05/1990

Ad 02/01/90--------- £ si 14399@1=14399 £ ic 100/14499

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02/05/1990

Accounts for a small company made up to 1989-12-31

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19/04/1990

Certificate of change of name

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19/04/1990

Certificate of change of name

View PDF (2 pages)

08/01/1990

Ad 05/11/88--------- £ si 98@1=98 £ ic 2/100

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29/11/1988

Accounting reference date notified as 31/12

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04/10/1988

Secretary resigned;new secretary appointed

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04/10/1988

Director resigned;new director appointed

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06/09/1988

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HIGGS SECRETARIAL LIMITED	Corporate Secretary	17/04/2014 - 01/09/2019	103
Mason, Roy	Director	01/02/2016 - Present	13
Cerquella, David	Director	07/06/2018 - Present	4
Trevor-Jones, Hugh Philip	Director	17/04/2014 - 01/01/2023	25
Dormon, Patrick Brian	Director	17/04/2014 - 30/10/2015	14

Persons with Significant Control

No PSC data available.

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Description

About A COOPER GROUP LIMITED

A COOPER GROUP LIMITED is an(a) Active company incorporated on 06/09/1988 with the registered office located at Ignis House, Houghton Avenue, Waterlooville, Hampshire PO7 3DU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A COOPER GROUP LIMITED?

A COOPER GROUP LIMITED is currently Active. It was registered on 06/09/1988 .

Where is A COOPER GROUP LIMITED located?

A COOPER GROUP LIMITED is registered at Ignis House, Houghton Avenue, Waterlooville, Hampshire PO7 3DU.

What does A COOPER GROUP LIMITED do?

A COOPER GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for A COOPER GROUP LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-30 with no updates.