COOPER & WESTGATE CO. LTD

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Key Data

Status

Active

Company No.

04923518

Incorporation date

07/10/2003

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/10/2003)

09/02/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (6 pages)

22/01/2026

Cessation of Louisa Cooper as a person with significant control on 2025-12-19

View PDF (1 pages)

22/01/2026

Cessation of Paul Samuel Cooper as a person with significant control on 2025-12-19

View PDF (1 pages)

22/01/2026

Notification of Cooper & Westgate Co. Holdings Limited as a person with significant control on 2025-12-19

View PDF (2 pages)

21/12/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/12/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/12/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/12/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/12/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/12/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/11/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

10/11/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

10/11/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

10/11/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

10/11/2025

Satisfaction of charge 049235180008 in full

View PDF (1 pages)

28/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (10 pages)

30/01/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (7 pages)

18/10/2024

Satisfaction of charge 049235180007 in full

View PDF (4 pages)

18/10/2024

Satisfaction of charge 049235180006 in full

View PDF (4 pages)

07/10/2024

Termination of appointment of Terrance John Westgate as a director on 2024-03-07

View PDF (1 pages)

07/10/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

29/08/2024

Amended total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

17/04/2024

Purchase of own shares.

View PDF (4 pages)

30/01/2024

Confirmation statement made on 2024-01-30 with updates

View PDF (7 pages)

25/01/2024

Second filing of Confirmation Statement dated 2023-10-07

View PDF (4 pages)

26/10/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

09/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (4 pages)

21/08/2023

Registered office address changed from , Lawrence House James Nicolson Link, York, YO30 4WG to Beaumonts, 8 Navigation Court Calder Park Wakefield WF2 7BJ on 2023-08-21

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

03/03/2022

Total exemption full accounts made up to 2021-11-30

View PDF (11 pages)

08/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

25/02/2021

Total exemption full accounts made up to 2020-11-30

View PDF (11 pages)

07/12/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

12/02/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (8 pages)

06/02/2020

Second filing of Confirmation Statement dated 07/10/2019

View PDF (14 pages)

21/01/2020

Statement of capital following an allotment of shares on 2019-08-17

View PDF (5 pages)

21/01/2020

Appointment of Mr Lee Johnson as a director on 2019-08-17

View PDF (2 pages)

21/01/2020

Appointment of Mr Andrew Wynne as a director on 2019-08-17

View PDF (2 pages)

09/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (4 pages)

04/10/2019

Director's details changed for Mr Adam Peter Brown on 2019-10-03

View PDF (2 pages)

17/07/2019

Director's details changed for Mr Adam Peter Brown on 2019-07-16

View PDF (2 pages)

03/06/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (8 pages)

17/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

25/06/2018

Registration of charge 049235180008, created on 2018-06-22

View PDF (16 pages)

04/05/2018

Director's details changed for Mr Adam Peter Brown on 2018-05-04

View PDF (2 pages)

12/03/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (8 pages)

10/11/2017

Registration of charge 049235180006, created on 2017-10-27

View PDF (4 pages)

10/11/2017

Registration of charge 049235180007, created on 2017-10-27

View PDF (11 pages)

13/10/2017

Confirmation statement made on 2017-10-07 with updates

View PDF (4 pages)

14/09/2017

Termination of appointment of Mark James Blades as a director on 2017-09-14

View PDF (1 pages)

03/04/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

14/11/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (6 pages)

28/08/2016

Statement of capital following an allotment of shares on 2016-08-24

View PDF (4 pages)

28/08/2016

Appointment of Mr Adam Peter Brown as a director on 2016-08-24

View PDF (2 pages)

14/03/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

15/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (8 pages)

20/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

09/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (8 pages)

09/10/2014

Director's details changed for Mr Paul Samuel Cooper on 2014-02-06

View PDF (2 pages)

09/10/2014

Secretary's details changed for Mr Paul Samuel Cooper on 2014-02-06

View PDF (1 pages)

26/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

15/11/2013

Director's details changed for Mr Mark James Blades on 2013-11-15

View PDF (2 pages)

14/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (8 pages)

14/10/2013

Director's details changed for Mr Mark James Blades on 2013-07-12

View PDF (2 pages)

12/07/2013

Appointment of Mr Mark James Blades as a director

View PDF (2 pages)

08/07/2013

Termination of appointment of Mark Blades as a director

View PDF (1 pages)

13/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

16/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (8 pages)

17/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

19/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (8 pages)

19/10/2011

Director's details changed for Mr Terrance John Westgate on 2009-10-01

View PDF (2 pages)

19/10/2011

Termination of appointment of Alexander Copley as a director

View PDF (1 pages)

19/10/2011

Director's details changed for Mr Mark James Blades on 2009-10-01

View PDF (2 pages)

19/10/2011

Director's details changed for Mr Paul Samuel Cooper on 2011-08-23

View PDF (2 pages)

19/10/2011

Registered office address changed from , Lawrence House James Nicolson Link, York, YO30 4WG, United Kingdom on 2011-10-19

View PDF (1 pages)

19/10/2011

Secretary's details changed for Mr Paul Samuel Cooper on 2011-08-23

View PDF (2 pages)

04/04/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

17/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (9 pages)

14/10/2010

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (9 pages)

14/10/2010

Director's details changed for Mr Terrance John Westgate on 2009-10-01

View PDF (2 pages)

14/10/2010

Director's details changed for Mr Alexander Copley on 2009-10-01

View PDF (2 pages)

14/10/2010

Director's details changed for Mr Mark James Blades on 2009-10-01

View PDF (2 pages)

14/10/2010

Registered office address changed from , Lawrence House James Nicolson Link, Clifton Moor, York, North Yorkshire, YO30 4WG on 2010-10-14

View PDF (1 pages)

14/10/2010

Secretary's details changed for Mr Paul Samuel Cooper on 2009-10-01

View PDF (2 pages)

12/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

20/10/2009

Director's details changed for Mark James Blades on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Mr Paul Samuel Cooper on 2009-10-01

View PDF (2 pages)

20/10/2009

Secretary's details changed for Paul Samuel Cooper on 2009-10-01

View PDF (1 pages)

20/10/2009

Director's details changed for Terrance John Westgate on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Alexander Copley on 2009-10-01

View PDF (2 pages)

15/10/2009

Registered office address changed from , Galloway House, Lysander Close Clifton Moor, York, North Yorkshire, YO30 4XB on 2009-10-15

View PDF (1 pages)

15/10/2009

Resolutions

View PDF (1 pages)

15/10/2009

Appointment of Mark James Blades as a director

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (9 pages)

13/02/2009

Appointment terminated director james hogg

View PDF (1 pages)

16/12/2008

Return made up to 07/10/08; no change of members

View PDF (5 pages)

23/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (9 pages)

05/03/2008

Director appointed alexander copley

View PDF (2 pages)

22/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2007

Return made up to 07/10/07; full list of members

View PDF (7 pages)

28/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (9 pages)

19/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

06/07/2007

New director appointed

View PDF (2 pages)

08/11/2006

Return made up to 07/10/06; full list of members

View PDF (8 pages)

10/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (9 pages)

14/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2005

Return made up to 07/10/05; full list of members

View PDF (8 pages)

12/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

18/06/2005

Ad 03/06/05--------- £ si 120@1=120 £ ic 100/220

View PDF (2 pages)

18/06/2005

Resolutions

View PDF (1 pages)

18/06/2005

£ nc 100/220 02/06/05

View PDF (2 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2004

Return made up to 07/10/04; full list of members

View PDF (7 pages)

05/08/2004

Accounting reference date extended from 31/10/04 to 30/11/04

View PDF (1 pages)

22/12/2003

Registered office changed on 22/12/03 from:\galloway house, lysander close, clifton moor york, north yorkshire YO30 4XB

View PDF (1 pages)

22/12/2003

Ad 01/12/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/11/2003

Registered office changed on 26/11/03 from:\21 kestral wood way, huntington, york, north yorkshire YO31 9EQ

View PDF (1 pages)

23/10/2003

Secretary resigned

View PDF (1 pages)

23/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

Registered office changed on 23/10/03 from:\ruskin chambers, 191 corporation street, birmingham, west midlands B4 6RP

View PDF (1 pages)

23/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

22

2022

+37.42 % *

* during past year

Cash in Bank

£265,310.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

30/01/2027

Last change occurred

30/11/2024

Accounts

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
20
1.07M
-
0.00
193.06K
-

2022
22
1.37M
-
0.00
265.31K
-

2022
22
1.37M
-
0.00
265.31K
-

Employees

2022

Employees

22 10 % *

Net Assets(GBP)

1.37M £28.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

265.31K £37.42 % *

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

5

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COOPER & WESTGATE CO. LTD

COOPER & WESTGATE CO. LTD is an(a) Active company incorporated on 07/10/2003 with the registered office located at Beaumonts, 8 Navigation Court, Calder Park, Wakefield WF2 7BJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of COOPER & WESTGATE CO. LTD?

COOPER & WESTGATE CO. LTD is currently Active. It was registered on 07/10/2003 .

Where is COOPER & WESTGATE CO. LTD located?

COOPER & WESTGATE CO. LTD is registered at Beaumonts, 8 Navigation Court, Calder Park, Wakefield WF2 7BJ.

What does COOPER & WESTGATE CO. LTD do?

COOPER & WESTGATE CO. LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does COOPER & WESTGATE CO. LTD have?

COOPER & WESTGATE CO. LTD had 22 employees in 2022.

What is the latest filing for COOPER & WESTGATE CO. LTD?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-30 with updates.