COOPER BARNES LIMITED

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COOPER BARNES LIMITED

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Key Data

Status

Active

Company No.

05897213

Incorporation date

04/08/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 The Grip Industrial Estate, Linton, Cambridge CB21 4XNCopy
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Latest events (Record since 04/08/2006)
dot icon23/03/2026
Confirmation statement made on 2026-03-23 with updates
dot icon29/10/2025
Statement of capital following an allotment of shares on 2025-10-28
dot icon15/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon04/08/2025
Confirmation statement made on 2025-08-04 with no updates
dot icon28/02/2025
Director's details changed for Mr Dennis Samuel Cooper on 2025-02-28
dot icon28/02/2025
Director's details changed for Mr Matthew Tadgh Cooper on 2025-02-28
dot icon12/02/2025
Satisfaction of charge 058972130003 in full
dot icon12/02/2025
Satisfaction of charge 058972130004 in full
dot icon06/08/2024
Confirmation statement made on 2024-08-04 with no updates
dot icon06/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/08/2023
Confirmation statement made on 2023-08-04 with updates
dot icon09/08/2023
Cessation of Dennis Samuel Cooper as a person with significant control on 2023-07-09
dot icon09/08/2023
Cessation of Matthew Tadgh Cooper as a person with significant control on 2023-07-09
dot icon09/08/2023
Notification of Cooper Barnes Holdings Limited as a person with significant control on 2023-07-09
dot icon19/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/09/2022
Satisfaction of charge 2 in full
dot icon19/08/2022
Confirmation statement made on 2022-08-04 with updates
dot icon11/08/2022
Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ England to 2 the Grip Industrial Estate Linton Cambridge CB21 4XN on 2022-08-11
dot icon19/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon31/01/2022
Termination of appointment of Wm Business Services Limited as a secretary on 2022-01-31
dot icon01/10/2021
Secretary's details changed for Wm Business Services Limited on 2021-10-01
dot icon30/09/2021
Registered office address changed from 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2021-09-30
dot icon09/08/2021
Confirmation statement made on 2021-08-04 with no updates
dot icon06/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon07/01/2021
Change of details for Mr Dennis Samuel Cooper as a person with significant control on 2021-01-07
dot icon07/01/2021
Director's details changed for Mr Dennis Samuel Cooper on 2021-01-07
dot icon03/09/2020
Confirmation statement made on 2020-08-04 with no updates
dot icon26/03/2020
Total exemption full accounts made up to 2019-12-31
dot icon23/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon08/08/2019
Confirmation statement made on 2019-08-04 with no updates
dot icon05/11/2018
Registration of charge 058972130004, created on 2018-10-30
dot icon23/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon08/08/2018
Confirmation statement made on 2018-08-04 with updates
dot icon06/08/2018
Secretary's details changed for Wm Business Services Limited on 2018-08-01
dot icon27/11/2017
Registration of charge 058972130003, created on 2017-11-22
dot icon18/10/2017
Change of details for Mr Matthew Tadgh Cooper as a person with significant control on 2017-10-18
dot icon18/10/2017
Director's details changed for Mr Matthew Tadgh Cooper on 2017-10-18
dot icon07/08/2017
Confirmation statement made on 2017-08-04 with no updates
dot icon05/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon20/10/2016
Registered office address changed from 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 2016-10-20
dot icon06/10/2016
Confirmation statement made on 2016-08-04 with updates
dot icon08/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/08/2015
Annual return made up to 2015-08-04 with full list of shareholders
dot icon10/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon01/06/2015
Termination of appointment of Robert Barnes as a director on 2015-05-07
dot icon29/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
dot icon25/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
dot icon21/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon13/09/2012
Annual return made up to 2012-08-04 with full list of shareholders
dot icon16/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon01/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon23/08/2011
Annual return made up to 2011-08-04 with full list of shareholders
dot icon23/08/2011
Director's details changed for Matthew Cooper on 2011-07-01
dot icon03/12/2010
Termination of appointment of Jonathan Barnes as a director
dot icon10/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon18/08/2010
Annual return made up to 2010-08-04 with full list of shareholders
dot icon18/08/2010
Secretary's details changed for Wm Business Services Limited on 2009-10-02
dot icon17/08/2010
Director's details changed for Matthew Cooper on 2009-10-02
dot icon17/08/2010
Director's details changed for Jonathan Barnes on 2009-10-02
dot icon17/08/2010
Director's details changed for Robert Barnes on 2009-10-02
dot icon06/07/2010
Particulars of a mortgage or charge / charge no: 2
dot icon25/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/08/2009
Return made up to 04/08/09; full list of members
dot icon11/08/2009
Secretary's change of particulars / wm business services LIMITED / 20/09/2008
dot icon18/09/2008
Registered office changed on 18/09/2008 from 3 college street st albans hertfordshire AL3 4PW
dot icon19/08/2008
Return made up to 04/08/08; full list of members
dot icon19/08/2008
Director's change of particulars / jonathan barnes / 01/08/2008
dot icon19/08/2008
Director's change of particulars / robert barnes / 01/08/2008
dot icon29/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon13/03/2008
Prev ext from 31/08/2007 to 31/12/2007
dot icon21/08/2007
Return made up to 04/08/07; full list of members
dot icon05/01/2007
Particulars of mortgage/charge
dot icon07/11/2006
Ad 04/08/06--------- £ si 649@1=649 £ ic 351/1000
dot icon07/11/2006
Ad 04/08/06--------- £ si 125@1=125 £ ic 226/351
dot icon07/11/2006
Ad 04/08/06--------- £ si 100@1=100 £ ic 126/226
dot icon07/11/2006
Ad 04/08/06--------- £ si 125@1=125 £ ic 1/126
dot icon08/09/2006
Secretary resigned
dot icon08/09/2006
Director resigned
dot icon08/09/2006
New secretary appointed
dot icon08/09/2006
New director appointed
dot icon08/09/2006
New director appointed
dot icon08/09/2006
New director appointed
dot icon08/09/2006
New director appointed
dot icon04/08/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

11
2022
change arrow icon+194.87 % *

* during past year

Cash in Bank

£1,781.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
9
296.54K
-
0.00
604.00
-
2022
11
326.73K
-
0.00
1.78K
-
2022
11
326.73K
-
0.00
1.78K
-

Employees

2022

Employees

11 Ascended22 % *

Net Assets(GBP)

326.73K £Ascended10.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.78K £Ascended194.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

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 BARNES LIMITED

COOPER BARNES LIMITED is an(a) Active company incorporated on 04/08/2006 with the registered office located at 2 The Grip Industrial Estate, Linton, Cambridge CB21 4XN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of COOPER BARNES LIMITED?

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COOPER BARNES LIMITED is currently Active. It was registered on 04/08/2006 .

Where is COOPER BARNES LIMITED located?

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COOPER BARNES LIMITED is registered at 2 The Grip Industrial Estate, Linton, Cambridge CB21 4XN.

What does COOPER BARNES LIMITED do?

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COOPER BARNES LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does COOPER BARNES LIMITED have?

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COOPER BARNES LIMITED had 11 employees in 2022.

What is the latest filing for COOPER BARNES LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-23 with updates.