COOPER ANTENNAS LTD

Key Data

Status

Active

Company No.

05559533

Incorporation date

09/09/2005

Size

Total Exemption Full

Classification

Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2005)

26/11/2025

Memorandum and Articles of Association

View PDF (12 pages)

21/11/2025

Resolutions

View PDF (1 pages)

21/11/2025

Resolutions

View PDF (1 pages)

04/11/2025

Satisfaction of charge 055595330002 in full

View PDF (4 pages)

08/09/2025

Confirmation statement made on 2025-09-08 with updates

View PDF (4 pages)

09/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

13/02/2025

Cancellation of shares. Statement of capital on 2024-11-29

View PDF (4 pages)

08/09/2024

Confirmation statement made on 2024-09-08 with updates

View PDF (4 pages)

24/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

21/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (4 pages)

11/09/2023

Cancellation of shares. Statement of capital on 2023-08-31

View PDF (6 pages)

06/09/2023

Purchase of own shares.

View PDF (4 pages)

21/08/2023

Cancellation of shares. Statement of capital on 2023-08-15

View PDF (6 pages)

09/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

09/09/2022

Confirmation statement made on 2022-09-08 with updates

View PDF (4 pages)

11/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

10/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

03/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

09/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

04/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

11/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (13 pages)

17/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

04/09/2018

Director's details changed for Alastair Giles Irwin on 2017-10-01

View PDF (2 pages)

26/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

15/01/2018

Registration of charge 055595330002, created on 2018-01-08

View PDF (5 pages)

11/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

27/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

08/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (7 pages)

29/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

11/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (7 pages)

13/08/2015

Resolutions

View PDF (2 pages)

13/08/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

03/10/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (7 pages)

25/09/2014

Miscellaneous

View PDF (1 pages)

23/09/2014

Auditor's resignation

View PDF (1 pages)

15/09/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/09/2014

Resolutions

View PDF (2 pages)

08/09/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/07/2014

Resolutions

View PDF (14 pages)

25/07/2014

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/03/2014

Accounts for a medium company made up to 2013-09-30

View PDF (17 pages)

19/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (7 pages)

08/05/2013

Satisfaction of charge 1 in full

View PDF (2 pages)

05/04/2013

Accounts for a medium company made up to 2012-09-30

View PDF (17 pages)

30/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (7 pages)

11/06/2012

Accounts for a medium company made up to 2011-09-30

View PDF (18 pages)

28/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (7 pages)

22/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

07/10/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (7 pages)

06/10/2010

Director's details changed for Mrs Iris Ann Cooper on 2010-09-09

View PDF (2 pages)

06/10/2010

Director's details changed for Alastair Giles Irwin on 2010-09-09

View PDF (2 pages)

06/10/2010

Secretary's details changed for Iris Ann Cooper on 2010-09-09

View PDF (1 pages)

06/10/2010

Director's details changed for Geoffrey Charles Cooper on 2010-09-09

View PDF (2 pages)

09/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

11/09/2009

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

View PDF (6 pages)

23/12/2008

Director appointed alastair giles irwin

View PDF (2 pages)

11/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

03/10/2008

Return made up to 09/09/08; full list of members

View PDF (6 pages)

16/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

22/11/2007

S-div 15/11/07

View PDF (1 pages)

27/09/2007

Return made up to 09/09/07; full list of members

View PDF (3 pages)

29/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

18/10/2006

Return made up to 09/09/06; full list of members

View PDF (3 pages)

18/10/2006

Location of debenture register

View PDF (1 pages)

18/10/2006

Location of register of members

View PDF (1 pages)

18/10/2006

Registered office changed on 18/10/06 from: canada house 272 field end road eastcote middlesex HA4 9NA

View PDF (1 pages)

21/09/2006

Registered office changed on 21/09/06 from: terrys coppice bradcutts lane cookham maidenhead berkshire SL6 9AA

View PDF (1 pages)

09/09/2005

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
20
13.61M
-
0.00
14.52M
-

2022
21
15.31M
-
0.00
15.98M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Irwin, Alastair Giles	Director	11/11/2008 - Present	9
Cooper, Iris Ann	Director	09/09/2005 - Present	-
Cooper, Geoffrey Charles	Director	09/09/2005 - Present	18

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About COOPER ANTENNAS LTD

COOPER ANTENNAS LTD is an(a) Active company incorporated on 09/09/2005 with the registered office located at Terrys Coppice, Bradcutts Lane, Cookham Dean, Maidenhead, Berks SL6 9AA. 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 COOPER ANTENNAS LTD?

COOPER ANTENNAS LTD is currently Active. It was registered on 09/09/2005 .

Where is COOPER ANTENNAS LTD located?

COOPER ANTENNAS LTD is registered at Terrys Coppice, Bradcutts Lane, Cookham Dean, Maidenhead, Berks SL6 9AA.

What does COOPER ANTENNAS LTD do?

COOPER ANTENNAS LTD operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

What is the latest filing for COOPER ANTENNAS LTD?

The latest filing was on 26/11/2025: Memorandum and Articles of Association.