CHARLES COOPER (LEICESTER) LIMITED

Key Data

Status

Active

Company No.

01928054

Incorporation date

03/07/1985

Size

Full

Classification

Manufacture of wire products chain and springs (25.93 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1987)

20/01/2026

Confirmation statement made on 2025-12-23 with updates

View PDF (6 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

29/01/2025

Registration of charge 019280540005, created on 2025-01-24

View PDF (9 pages)

02/01/2025

Confirmation statement made on 2024-12-23 with updates

View PDF (7 pages)

13/08/2024

Registration of charge 019280540004, created on 2024-08-13

View PDF (11 pages)

16/07/2024

Director's details changed for Mr Tosh Leyton Cooper on 2024-07-16

View PDF (2 pages)

26/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

04/01/2024

Confirmation statement made on 2023-12-23 with updates

View PDF (7 pages)

30/09/2023

Director's details changed for Mr Tant Angus Cooper on 2023-09-29

View PDF (2 pages)

30/09/2023

Change of details for Mr Tant Angus Cooper as a person with significant control on 2023-09-29

View PDF (2 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

20/09/2023

Satisfaction of charge 019280540003 in full

View PDF (1 pages)

20/02/2023

Registered office address changed from West Walk House 99 Princess Road East Leicester LE1 7LF to Berry Accountants Bowden House 36 Northampton Road Market Harborough Leics LE16 9HE on 2023-02-21

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

16/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

05/01/2022

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

01/10/2021

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

View PDF (10 pages)

04/01/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

06/10/2020

Registration of charge 019280540003, created on 2020-09-29

View PDF (5 pages)

08/01/2020

Confirmation statement made on 2019-12-23 with updates

View PDF (4 pages)

08/01/2020

Notification of Tosh Leyton Cooper as a person with significant control on 2019-02-01

View PDF (2 pages)

08/01/2020

Notification of Tant Angus Cooper as a person with significant control on 2019-02-01

View PDF (2 pages)

08/01/2020

Termination of appointment of Charles Anthony Cooper as a director on 2019-02-01

View PDF (1 pages)

08/01/2020

Cessation of Charles Anthony Cooper as a person with significant control on 2019-02-01

View PDF (1 pages)

13/09/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

03/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

13/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

12/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

04/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

08/11/2017

Amended accounts made up to 2016-12-31

View PDF (6 pages)

06/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

18/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

17/01/2017

Statement of capital following an allotment of shares on 2016-12-28

View PDF (4 pages)

10/01/2017

Resolutions

View PDF (23 pages)

07/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

04/03/2016

Director's details changed for Mr Charles Anthony Cooper on 2016-01-01

View PDF (2 pages)

07/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (4 pages)

07/01/2016

Director's details changed for Mr Charles Anthony Cooper on 2014-03-03

View PDF (2 pages)

15/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

06/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (4 pages)

15/09/2014

Appointment of Mr Tant Angus Cooper as a director on 2014-09-15

View PDF (2 pages)

14/08/2014

Resolutions

View PDF (14 pages)

22/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

02/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

12/04/2013

Termination of appointment of Paula Jane King as a secretary on 2013-04-11

View PDF (1 pages)

11/04/2013

Appointment of Mr Tosh Leyton Cooper as a director on 2013-04-08

View PDF (2 pages)

11/04/2013

Appointment of Mr Tosh Leyton Cooper as a secretary on 2013-04-08

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (4 pages)

10/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

04/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (4 pages)

31/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (4 pages)

16/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (4 pages)

07/01/2010

Director's details changed for Mr Charles Anthony Cooper on 2009-12-23

View PDF (2 pages)

13/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

05/01/2009

Return made up to 23/12/08; full list of members

View PDF (3 pages)

05/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

14/01/2008

Return made up to 23/12/07; no change of members

View PDF (6 pages)

25/07/2007

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

View PDF (4 pages)

09/03/2007

Return made up to 23/12/06; full list of members

View PDF (6 pages)

09/03/2007

Return made up to 23/12/05; full list of members

View PDF (6 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

11/10/2006

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

View PDF (4 pages)

26/10/2005

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

View PDF (4 pages)

15/12/2004

Return made up to 23/12/04; full list of members

View PDF (6 pages)

08/04/2004

New secretary appointed

View PDF (2 pages)

08/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

31/03/2004

Return made up to 23/12/03; full list of members

View PDF (7 pages)

02/03/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

29/10/2003

Accounts for a small company made up to 2003-07-31

View PDF (4 pages)

14/05/2003

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

14/01/2003

Return made up to 23/12/02; full list of members

View PDF (7 pages)

06/03/2002

Secretary resigned

View PDF (1 pages)

06/03/2002

New secretary appointed

View PDF (2 pages)

20/02/2002

Accounts for a small company made up to 2001-07-31

View PDF (4 pages)

10/01/2002

Return made up to 23/12/01; full list of members

View PDF (6 pages)

27/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

19/01/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

05/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (4 pages)

11/01/2000

Return made up to 23/12/99; full list of members

View PDF (6 pages)

26/01/1999

Accounts for a small company made up to 1998-07-31

View PDF (4 pages)

23/12/1998

Return made up to 23/12/98; full list of members

View PDF (6 pages)

26/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

23/03/1998

Secretary resigned

View PDF (1 pages)

16/03/1998

New secretary appointed

View PDF (2 pages)

10/02/1998

Return made up to 23/12/97; no change of members

View PDF (4 pages)

15/10/1997

New director appointed

View PDF (2 pages)

05/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (5 pages)

03/02/1997

Return made up to 23/12/96; no change of members

View PDF (4 pages)

25/02/1996

Return made up to 23/12/95; full list of members

View PDF (6 pages)

01/02/1996

Accounts for a small company made up to 1995-07-31

View PDF (4 pages)

11/10/1995

Memorandum and Articles of Association

View PDF (14 pages)

23/08/1995

Particulars of contract relating to shares

View PDF (0 pages)

23/08/1995

Ad 27/07/95--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (0 pages)

23/08/1995

Nc inc already adjusted 26/07/95

View PDF (1 pages)

23/08/1995

Resolutions

View PDF (0 pages)

23/08/1995

Resolutions

View PDF (1 pages)

16/02/1995

Return made up to 23/12/94; no change of members

View PDF (0 pages)

15/01/1995

Accounts for a small company made up to 1994-07-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/06/1994

Accounts for a small company made up to 1993-07-31

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23/12/1993

Director's particulars changed

View PDF (0 pages)

23/12/1993

Return made up to 23/12/93; no change of members

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09/06/1993

Accounts for a small company made up to 1992-07-31

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11/01/1993

Return made up to 23/12/92; full list of members

View PDF (0 pages)

21/12/1992

Registered office changed on 21/12/92 from: 138 new walk leicester. LE1 7JL

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23/07/1992

Director resigned

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26/04/1992

Accounts for a small company made up to 1991-07-31

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25/02/1992

Return made up to 23/12/91; no change of members

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25/02/1992

Director resigned

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15/07/1991

Accounts for a small company made up to 1990-07-31

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15/07/1991

Accounts for a small company made up to 1989-07-31

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15/07/1991

Accounting reference date shortened from 31/03 to 31/07

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13/05/1991

Return made up to 31/12/89; no change of members

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13/05/1991

Return made up to 31/12/90; full list of members

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31/07/1990

First Gazette notice for compulsory strike-off

View PDF (0 pages)

25/07/1990

Compulsory strike-off action has been discontinued

View PDF (0 pages)

29/01/1990

New director appointed

View PDF (0 pages)

19/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

28/04/1989

Registered office changed on 28/04/89 from: cable house main street east farndon market harborough leics LE16 8RT

View PDF (0 pages)

28/04/1989

Full accounts made up to 1988-07-31

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28/04/1989

Return made up to 23/12/88; no change of members

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03/02/1989

Accounts for a small company made up to 1987-07-31

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05/07/1988

Return made up to 31/12/87; full list of members

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30/03/1988

New secretary appointed

View PDF (0 pages)

25/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

19/11/1987

Annual account delivery extended by 13 weeks

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06/03/1987

Accounts for a small company made up to 1986-07-31

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06/03/1987

Return made up to 24/11/86; full list of members

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
27
3.56M
-
0.00
208.41K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Garfield, Jason	Director	10/10/1997 - 01/01/2004	-
Cooper, Tosh Leyton	Director	08/04/2013 - Present	9
Cooper, Tant Angus	Director	15/09/2014 - Present	10
Cooper, Tosh Leyton	Secretary	08/04/2013 - Present	-
Phillips, Michael John	Secretary	02/02/1998 - 18/01/2002	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARLES COOPER (LEICESTER) LIMITED

CHARLES COOPER (LEICESTER) LIMITED is an(a) Active company incorporated on 03/07/1985 with the registered office located at Berry Accountants Bowden House, 36 Northampton Road, Market Harborough, Leics LE16 9HE. There are currently 3 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 CHARLES COOPER (LEICESTER) LIMITED?

CHARLES COOPER (LEICESTER) LIMITED is currently Active. It was registered on 03/07/1985 .

Where is CHARLES COOPER (LEICESTER) LIMITED located?

CHARLES COOPER (LEICESTER) LIMITED is registered at Berry Accountants Bowden House, 36 Northampton Road, Market Harborough, Leics LE16 9HE.

What does CHARLES COOPER (LEICESTER) LIMITED do?

CHARLES COOPER (LEICESTER) LIMITED operates in the Manufacture of wire products chain and springs (25.93 - SIC 2007) sector.

What is the latest filing for CHARLES COOPER (LEICESTER) LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2025-12-23 with updates.