COOPER BIDCO LIMITED

Key Data

Status

Active

Company No.

09473087

Incorporation date

05/03/2015

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2015)

06/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

16/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

16/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

16/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (47 pages)

16/02/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (17 pages)

09/07/2025

Termination of appointment of Paul Nicholas Hullah as a director on 2025-07-09

View PDF (1 pages)

26/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (3 pages)

26/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

26/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/05/24

View PDF (51 pages)

26/02/2025

Audit exemption subsidiary accounts made up to 2024-05-31

View PDF (18 pages)

06/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

06/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (3 pages)

15/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (2 pages)

15/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

15/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (53 pages)

15/03/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (19 pages)

05/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

05/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

29/06/2023

Satisfaction of charge 094730870007 in full

View PDF (4 pages)

29/06/2023

Satisfaction of charge 094730870006 in full

View PDF (4 pages)

29/06/2023

Satisfaction of charge 094730870008 in full

View PDF (4 pages)

29/06/2023

Satisfaction of charge 094730870009 in full

View PDF (4 pages)

23/06/2023

Registration of charge 094730870010, created on 2023-06-22

View PDF (73 pages)

16/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

08/02/2023

Full accounts made up to 2022-05-31

View PDF (21 pages)

07/03/2022

Confirmation statement made on 2022-03-05 with updates

View PDF (3 pages)

28/02/2022

Full accounts made up to 2021-05-31

View PDF (22 pages)

16/03/2021

Registration of charge 094730870009, created on 2021-03-15

View PDF (68 pages)

15/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

21/12/2020

Full accounts made up to 2020-05-31

View PDF (22 pages)

19/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

21/02/2020

Full accounts made up to 2019-05-31

View PDF (19 pages)

18/02/2020

Satisfaction of charge 094730870004 in full

View PDF (4 pages)

18/02/2020

Satisfaction of charge 094730870001 in full

View PDF (4 pages)

11/02/2020

Registration of charge 094730870008, created on 2020-02-05

View PDF (125 pages)

17/04/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

21/02/2019

Full accounts made up to 2018-05-31

View PDF (19 pages)

28/06/2018

Registered office address changed from St James Business Centre Wilderspool Causeway Warrington Cheshire WA4 6PS England to 401 Faraday Faraday Street Birchwood Warrington WA3 6GA on 2018-06-28

View PDF (1 pages)

30/05/2018

Second filing of the annual return made up to 2016-03-05

View PDF (34 pages)

30/05/2018

Second filing of Confirmation Statement dated 05/03/2017

View PDF (7 pages)

04/05/2018

Termination of appointment of Burton James Macleod as a director on 2018-05-04

View PDF (1 pages)

04/05/2018

Termination of appointment of Burton James Macleod as a secretary on 2018-05-04

View PDF (1 pages)

16/04/2018

Termination of appointment of Andrew Lees as a director on 2018-03-28

View PDF (1 pages)

16/04/2018

Termination of appointment of James Winterbottom as a director on 2018-03-28

View PDF (1 pages)

10/04/2018

Second filing of a statement of capital following an allotment of shares on 2015-05-01

View PDF (7 pages)

03/04/2018

Registration of charge 094730870007, created on 2018-03-28

View PDF (15 pages)

21/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

16/01/2018

Full accounts made up to 2017-05-31

View PDF (20 pages)

22/12/2017

Appointment of Mr David Christopher Humphreys as a director on 2017-12-20

View PDF (2 pages)

22/12/2017

Appointment of Mr Christopher Tracey as a director on 2017-12-20

View PDF (2 pages)

29/11/2017

Satisfaction of charge 094730870005 in full

View PDF (1 pages)

29/11/2017

Satisfaction of charge 094730870002 in full

View PDF (1 pages)

29/11/2017

Satisfaction of charge 094730870003 in full

View PDF (1 pages)

07/07/2017

Registration of charge 094730870006, created on 2017-07-06

View PDF (61 pages)

17/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (6 pages)

13/12/2016

Full accounts made up to 2016-05-31

View PDF (20 pages)

05/04/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (10 pages)

28/01/2016

Registration of charge 094730870005, created on 2016-01-18

View PDF (23 pages)

24/08/2015

Registration of charge 094730870004, created on 2015-08-19

View PDF (51 pages)

21/08/2015

Appointment of Mr Terence Flanagan as a director on 2015-08-19

View PDF (2 pages)

01/06/2015

Appointment of Mr Burton James Macleod as a secretary on 2015-04-30

View PDF (2 pages)

01/06/2015

Appointment of Mr Martyn James Cheyne as a director

View PDF (2 pages)

01/06/2015

Appointment of Mr Paul Nicholas Hullah as a director on 2015-04-30

View PDF (2 pages)

01/06/2015

Appointment of Mr Martyn James Cheyne as a director on 2015-04-30

View PDF (2 pages)

01/06/2015

Appointment of Mr Burton James Macleod as a director on 2015-04-30

View PDF (2 pages)

22/05/2015

Statement of capital following an allotment of shares on 2015-05-01

View PDF (5 pages)

22/05/2015

Resolutions

View PDF (14 pages)

13/05/2015

Appointment of Mr Andrew Lees as a director on 2015-05-01

View PDF (2 pages)

13/05/2015

Appointment of Mr James Winterbottom as a director on 2015-05-01

View PDF (2 pages)

11/05/2015

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to St James Business Centre Wilderspool Causeway Warrington Cheshire WA4 6PS on 2015-05-11

View PDF (1 pages)

08/05/2015

Registration of charge 094730870001, created on 2015-05-01

View PDF (51 pages)

05/05/2015

Registration of charge 094730870002, created on 2015-05-01

View PDF (14 pages)

05/05/2015

Registration of charge 094730870003, created on 2015-05-01

View PDF (42 pages)

05/03/2015

Current accounting period extended from 2016-03-31 to 2016-05-31

View PDF (1 pages)

05/03/2015

Incorporation

View PDF (31 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2,022

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

05/03/2027

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2,022
38.63M
-
0.00
-
-

2021
2,022
38.63M
-
0.00
-
-

Employees

2021

Employees

2,022 - *

Net Assets(GBP)

38.63M £- *

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
Flanagan, Terrence	Director	19/08/2015 - Present	20
Tracey, Christopher	Director	20/12/2017 - Present	8
Hullah, Paul Nicholas	Director	30/04/2015 - 09/07/2025	10
Cheyne, Martyn James	Director	30/04/2015 - Present	10
Humphreys, David Christopher	Director	20/12/2017 - Present	110

Persons with Significant Control

No PSC data available.

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CHANDPORE TEA COMPANY LIMITED(THE)Wrotham Place High Street, Wrotham, Sevenoaks, Kent TN15 7AE

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Description

About COOPER BIDCO LIMITED

COOPER BIDCO LIMITED is an(a) Active company incorporated on 05/03/2015 with the registered office located at 401 Faraday Faraday Street, Birchwood, Warrington WA3 6GA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2022 according to last financial statements.

Frequently Asked Questions

What is the current status of COOPER BIDCO LIMITED?

COOPER BIDCO LIMITED is currently Active. It was registered on 05/03/2015 .

Where is COOPER BIDCO LIMITED located?

COOPER BIDCO LIMITED is registered at 401 Faraday Faraday Street, Birchwood, Warrington WA3 6GA.

What does COOPER BIDCO LIMITED do?

COOPER BIDCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does COOPER BIDCO LIMITED have?

COOPER BIDCO LIMITED had 2022 employees in 2021.

What is the latest filing for COOPER BIDCO LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-05 with no updates.