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COOPER AND CAULCOTT LIMITED

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COOPER AND CAULCOTT LIMITED

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Key Data

Status

Active

Company No.

02420048

Incorporation date

05/09/1989

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

Registered address

Higher Jackson Ground Farm, Broughton Mills, Broughton-In-Furness, Cumbria LA20 6BBCopy
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Latest events (Record since 05/09/1989)
dot icon31/03/2026
Change of share class name or designation
View PDF (3 pages)
dot icon20/03/2026
Statement of capital following an allotment of shares on 2026-02-12
View PDF (4 pages)
dot icon19/03/2026
Statement of capital following an allotment of shares on 2026-02-12
View PDF (3 pages)
dot icon01/12/2025
Confirmation statement made on 2025-11-30 with no updates
View PDF (3 pages)
dot icon22/05/2025
Total exemption full accounts made up to 2024-10-31
View PDF (10 pages)
dot icon02/12/2024
Confirmation statement made on 2024-11-30 with no updates
View PDF (3 pages)
dot icon24/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon03/12/2023
Confirmation statement made on 2023-11-30 with no updates
View PDF (3 pages)
dot icon21/08/2023
Registered office address changed from 104 Westhall Road Warlingham Surrey CR6 9HD to Higher Jackson Ground Farm Broughton Mills Broughton-in-Furness Cumbria LA20 6BB on 2023-08-21
View PDF (1 pages)
dot icon21/08/2023
Change of details for Dr Neill Simon Cooper as a person with significant control on 2023-08-21
View PDF (2 pages)
dot icon21/08/2023
Change of details for Dr Celia Ann Caulcott as a person with significant control on 2023-08-21
View PDF (2 pages)
dot icon21/08/2023
Secretary's details changed for Dr Neill Simon Cooper on 2023-08-21
View PDF (1 pages)
dot icon21/08/2023
Director's details changed for Dr Celia Ann Caulcott on 2023-08-21
View PDF (2 pages)
dot icon21/08/2023
Director's details changed for Dr Neill Simon Cooper on 2023-08-21
View PDF (2 pages)
dot icon03/05/2023
Total exemption full accounts made up to 2022-10-31
View PDF (11 pages)
dot icon13/12/2022
Confirmation statement made on 2022-11-30 with no updates
View PDF (3 pages)
dot icon06/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (11 pages)
dot icon09/12/2021
Confirmation statement made on 2021-11-30 with no updates
View PDF (3 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-10-31
View PDF (10 pages)
dot icon01/03/2021
Appointment of Ruth Anna Caulcott Cooper as a director on 2021-03-01
View PDF (2 pages)
dot icon01/03/2021
Appointment of Mr Joshua Stephen Caulcott Cooper as a director on 2021-03-01
View PDF (2 pages)
dot icon04/12/2020
Confirmation statement made on 2020-11-30 with no updates
View PDF (3 pages)
dot icon20/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (11 pages)
dot icon09/12/2019
Confirmation statement made on 2019-11-30 with no updates
View PDF (3 pages)
dot icon29/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (11 pages)
dot icon07/12/2018
Confirmation statement made on 2018-11-30 with no updates
View PDF (3 pages)
dot icon24/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (11 pages)
dot icon30/11/2017
Confirmation statement made on 2017-11-30 with no updates
View PDF (3 pages)
dot icon26/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon12/12/2016
Confirmation statement made on 2016-11-30 with updates
View PDF (6 pages)
dot icon16/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon21/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon05/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon28/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon03/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon12/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
View PDF (5 pages)
dot icon21/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon07/02/2011
Annual return made up to 2010-11-30 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon10/01/2010
Annual return made up to 2009-11-30 with full list of shareholders
View PDF (5 pages)
dot icon10/01/2010
Director's details changed for Dr Neill Simon Cooper on 2010-01-09
View PDF (2 pages)
dot icon10/01/2010
Director's details changed for Dr Celia Ann Caulcott on 2010-01-09
View PDF (2 pages)
dot icon02/07/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon02/02/2009
Return made up to 30/11/08; full list of members
View PDF (4 pages)
dot icon23/04/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon15/04/2008
Return made up to 30/11/07; full list of members
View PDF (4 pages)
dot icon22/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon27/06/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon02/01/2007
Return made up to 30/11/06; full list of members
View PDF (2 pages)
dot icon19/04/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon06/01/2006
Return made up to 30/11/05; full list of members
View PDF (7 pages)
dot icon03/05/2005
Director's particulars changed
View PDF (1 pages)
dot icon14/03/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (7 pages)
dot icon06/01/2005
Return made up to 30/11/04; full list of members
View PDF (7 pages)
dot icon20/04/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (7 pages)
dot icon29/12/2003
Return made up to 30/11/03; full list of members
View PDF (7 pages)
dot icon09/02/2003
Return made up to 30/11/02; full list of members
View PDF (7 pages)
dot icon27/01/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (4 pages)
dot icon27/02/2002
Return made up to 30/11/01; full list of members
View PDF (6 pages)
dot icon14/01/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (4 pages)
dot icon23/01/2001
Return made up to 30/11/00; full list of members
View PDF (6 pages)
dot icon20/01/2001
Accounts for a small company made up to 2000-10-31
View PDF (4 pages)
dot icon27/01/2000
Accounts for a small company made up to 1999-10-31
View PDF (3 pages)
dot icon21/12/1999
Return made up to 30/11/99; full list of members
View PDF (6 pages)
dot icon21/12/1998
Accounts for a small company made up to 1998-10-31
View PDF (3 pages)
dot icon16/12/1998
Return made up to 30/11/98; full list of members
View PDF (6 pages)
dot icon05/01/1998
Return made up to 30/11/97; no change of members
View PDF (4 pages)
dot icon05/01/1998
Accounts for a small company made up to 1997-10-31
View PDF (3 pages)
dot icon18/12/1996
Accounts for a small company made up to 1996-10-31
View PDF (4 pages)
dot icon18/12/1996
Return made up to 30/11/96; full list of members
View PDF (6 pages)
dot icon08/12/1995
Accounts for a small company made up to 1995-10-31
View PDF (5 pages)
dot icon08/12/1995
Return made up to 30/11/95; full list of members
View PDF (6 pages)
dot icon15/12/1994
Accounts for a small company made up to 1994-10-31
View PDF (0 pages)
dot icon07/12/1994
Return made up to 30/11/94; no change of members
View PDF (0 pages)
dot icon07/01/1994
Return made up to 30/11/93; no change of members
View PDF (0 pages)
dot icon23/12/1993
Accounts for a small company made up to 1993-10-31
View PDF (0 pages)
dot icon16/12/1992
Return made up to 30/11/92; full list of members
View PDF (0 pages)
dot icon07/12/1992
Accounts for a small company made up to 1992-10-31
View PDF (0 pages)
dot icon29/11/1991
Accounts for a small company made up to 1991-10-31
View PDF (0 pages)
dot icon29/11/1991
Return made up to 30/11/91; no change of members
View PDF (0 pages)
dot icon29/11/1991
Registered office changed on 29/11/91
View PDF (0 pages)
dot icon16/01/1991
Registered office changed on 16/01/91 from: 3 the grange chelford road knutsford cheshire WA16 bnw
View PDF (0 pages)
dot icon21/12/1990
Accounts for a small company made up to 1990-10-31
View PDF (0 pages)
dot icon21/12/1990
Return made up to 30/11/90; full list of members
View PDF (0 pages)
dot icon05/10/1989
Wd 02/10/89 ad 05/09/89--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon03/10/1989
Accounting reference date notified as 31/10
View PDF (0 pages)
dot icon14/09/1989
Secretary resigned
View PDF (0 pages)
dot icon05/09/1989
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
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

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COOPER AND CAULCOTT LIMITED

COOPER AND CAULCOTT LIMITED is an(a) Active company incorporated on 05/09/1989 with the registered office located at Higher Jackson Ground Farm, Broughton Mills, Broughton-In-Furness, Cumbria LA20 6BB. There are currently 2 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 COOPER AND CAULCOTT LIMITED?

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COOPER AND CAULCOTT LIMITED is currently Active. It was registered on 05/09/1989 .

Where is COOPER AND CAULCOTT LIMITED located?

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COOPER AND CAULCOTT LIMITED is registered at Higher Jackson Ground Farm, Broughton Mills, Broughton-In-Furness, Cumbria LA20 6BB.

What does COOPER AND CAULCOTT LIMITED do?

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COOPER AND CAULCOTT LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for COOPER AND CAULCOTT LIMITED?

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The latest filing was on 31/03/2026: Change of share class name or designation.