COOPER BROTHERS & CO. LIMITED

Key Data

Status

Active

Company No.

00705101

Incorporation date

06/10/1961

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1961)

04/01/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (8 pages)

05/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

26/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

28/12/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (8 pages)

27/12/2024

Appointment of Simon David Hunt as a director on 2024-12-19

View PDF (2 pages)

09/09/2024

Termination of appointment of Marissa Charlotte Michelle Thomas as a director on 2024-08-31

View PDF (1 pages)

28/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

11/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (8 pages)

22/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

04/04/2023

Full accounts made up to 2022-06-30

View PDF (12 pages)

30/06/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (5 pages)

14/04/2022

Termination of appointment of Warwick Ean Hunt as a director on 2022-03-31

View PDF (1 pages)

09/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (8 pages)

09/02/2022

Change of share class name or designation

View PDF (2 pages)

09/02/2022

Statement of company's objects

View PDF (2 pages)

09/02/2022

Memorandum and Articles of Association

View PDF (11 pages)

09/02/2022

Statement of capital on 2022-02-09

View PDF (3 pages)

09/02/2022

Statement by Directors

View PDF (2 pages)

09/02/2022

Solvency Statement dated 24/01/22

View PDF (1 pages)

09/02/2022

Resolutions

View PDF (2 pages)

13/01/2022

Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on 2022-01-01

View PDF (2 pages)

29/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

21/01/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (8 pages)

21/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

17/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (8 pages)

18/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

25/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (11 pages)

13/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

28/09/2018

Termination of appointment of Phil Higgins as a secretary on 2018-09-21

View PDF (1 pages)

28/09/2018

Appointment of Philip Patterson as a secretary on 2018-09-21

View PDF (2 pages)

06/04/2018

Full accounts made up to 2017-06-30

View PDF (14 pages)

20/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (4 pages)

05/10/2017

Registered office address changed from PO Box 67238 10-18 Union Street London SE1P 4DL to 1 Embankment Place London WC2N 6RH on 2017-10-05

View PDF (1 pages)

22/09/2017

Appointment of Dan Yoram Schwarzmann as a director on 2017-09-06

View PDF (2 pages)

22/09/2017

Termination of appointment of Samantha Thompson as a secretary on 2017-09-06

View PDF (1 pages)

22/09/2017

Termination of appointment of Stephanie Tricia Hyde as a director on 2017-09-06

View PDF (1 pages)

22/09/2017

Appointment of Phil Higgins as a secretary on 2017-09-06

View PDF (2 pages)

04/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (8 pages)

20/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (4 pages)

13/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

12/07/2016

Appointment of Stephanie Tricia Hyde as a director on 2016-07-01

View PDF (2 pages)

12/07/2016

Appointment of Mr Andrew Julian Bailye Cope as a director on 2016-07-01

View PDF (2 pages)

08/07/2016

Termination of appointment of Kevin James David Ellis as a director on 2016-07-01

View PDF (1 pages)

06/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

20/11/2015

Termination of appointment of Anne-Marie Hurley as a secretary on 2015-10-30

View PDF (1 pages)

20/11/2015

Appointment of Samantha Thompson as a secretary on 2015-11-01

View PDF (2 pages)

06/10/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (15 pages)

13/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (7 pages)

03/10/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (15 pages)

10/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

16/12/2013

Appointment of Kevin James David Ellis as a director

View PDF (3 pages)

09/12/2013

Termination of appointment of Moira Elms as a director

View PDF (2 pages)

09/12/2013

Termination of appointment of Keith Tilson as a director

View PDF (2 pages)

06/12/2013

Appointment of Warwick Ean Hunt as a director

View PDF (3 pages)

01/10/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (15 pages)

25/02/2013

Termination of appointment of Owen Jonathan as a director

View PDF (2 pages)

14/12/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

01/10/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (16 pages)

04/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

31/10/2011

Registered office address changed from Plumtree Court London EC4A 4HT on 2011-10-31

View PDF (2 pages)

07/10/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (16 pages)

24/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

21/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (16 pages)

01/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

18/09/2009

Return made up to 30/08/09; full list of members

View PDF (7 pages)

06/04/2009

Full accounts made up to 2008-06-30

View PDF (7 pages)

27/12/2008

Appointment terminated director kieran poynter

View PDF (2 pages)

26/09/2008

Return made up to 30/08/08; full list of members

View PDF (7 pages)

06/03/2008

Full accounts made up to 2007-06-30

View PDF (7 pages)

26/09/2007

Return made up to 30/08/07; full list of members

View PDF (7 pages)

07/11/2006

Full accounts made up to 2006-06-30

View PDF (7 pages)

20/10/2006

New director appointed

View PDF (3 pages)

18/10/2006

Director resigned

View PDF (1 pages)

29/09/2006

Return made up to 30/08/06; full list of members

View PDF (7 pages)

27/02/2006

Full accounts made up to 2005-06-30

View PDF (7 pages)

29/09/2005

Secretary's particulars changed

View PDF (1 pages)

23/09/2005

Return made up to 30/08/05; full list of members

View PDF (7 pages)

28/01/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

04/01/2005

Auditor's resignation

View PDF (1 pages)

27/09/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

17/02/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

24/11/2003

New director appointed

View PDF (3 pages)

20/11/2003

New director appointed

View PDF (3 pages)

19/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

30/09/2003

Return made up to 30/08/03; full list of members

View PDF (8 pages)

03/05/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

19/03/2003

Director's particulars changed

View PDF (1 pages)

14/03/2003

Director's particulars changed

View PDF (1 pages)

14/03/2003

Director's particulars changed

View PDF (1 pages)

14/03/2003

Director's particulars changed

View PDF (1 pages)

13/03/2003

Director's particulars changed

View PDF (1 pages)

23/09/2002

Return made up to 30/08/02; full list of members

View PDF (8 pages)

04/09/2002

New director appointed

View PDF (3 pages)

20/08/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (9 pages)

08/07/2002

Director resigned

View PDF (2 pages)

25/06/2002

Director's particulars changed

View PDF (1 pages)

30/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

31/10/2001

Director resigned

View PDF (1 pages)

25/09/2001

Return made up to 30/08/01; full list of members

View PDF (8 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

29/03/2001

Director's particulars changed

View PDF (1 pages)

05/09/2000

Return made up to 30/08/00; full list of members

View PDF (12 pages)

14/08/2000

Resolutions

View PDF (0 pages)

14/08/2000

Resolutions

View PDF (0 pages)

14/08/2000

Resolutions

View PDF (0 pages)

14/08/2000

Resolutions

View PDF (0 pages)

14/08/2000

Resolutions

View PDF (1 pages)

27/07/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (9 pages)

21/07/2000

New director appointed

View PDF (2 pages)

21/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

Director resigned

View PDF (1 pages)

26/04/2000

Director resigned

View PDF (1 pages)

26/04/2000

Director resigned

View PDF (1 pages)

26/04/2000

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

26/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Auditor's resignation

View PDF (1 pages)

17/09/1999

Return made up to 30/08/99; full list of members

View PDF (9 pages)

19/08/1999

Return made up to 20/07/99; full list of members

View PDF (9 pages)

03/08/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

13/05/1999

Director's particulars changed

View PDF (1 pages)

06/05/1999

Delivery ext'd 3 mth 30/06/98

View PDF (0 pages)

26/11/1998

New secretary appointed

View PDF (2 pages)

26/11/1998

Secretary resigned

View PDF (1 pages)

12/11/1998

New director appointed

View PDF (3 pages)

12/11/1998

Director resigned

View PDF (1 pages)

05/08/1998

Return made up to 20/07/98; full list of members

View PDF (10 pages)

25/06/1998

Accounting reference date extended from 30/04/98 to 30/06/98

View PDF (1 pages)

02/03/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

25/07/1997

Return made up to 20/07/97; full list of members

View PDF (9 pages)

03/03/1997

Full accounts made up to 1996-04-30

View PDF (9 pages)

26/07/1996

Return made up to 20/07/96; no change of members

View PDF (7 pages)

04/03/1996

Full accounts made up to 1995-04-30

View PDF (11 pages)

31/07/1995

Director's particulars changed

View PDF (2 pages)

24/07/1995

Return made up to 20/07/95; no change of members

View PDF (10 pages)

02/03/1995

Full accounts made up to 1994-04-30

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25/07/1994

Return made up to 20/07/94; full list of members

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06/05/1994

Director resigned

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06/05/1994

Director resigned;new director appointed

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11/02/1994

Accounts for a dormant company made up to 1993-04-30

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23/07/1993

Return made up to 20/07/93; full list of members

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13/05/1993

Director resigned

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22/02/1993

Accounts for a dormant company made up to 1992-04-30

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29/07/1992

Return made up to 20/07/92; no change of members

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13/03/1992

Resolutions

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27/02/1992

Full accounts made up to 1991-04-30

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30/07/1991

Return made up to 20/07/91; no change of members

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12/03/1991

Full accounts made up to 1990-04-30

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01/10/1990

Accounting reference date shortened from 30/09 to 30/04

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26/07/1990

Full accounts made up to 1989-09-30

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26/07/1990

Return made up to 20/07/90; full list of members

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27/11/1989

Secretary resigned;new secretary appointed

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24/10/1989

Director resigned;new director appointed

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11/09/1989

Return made up to 14/08/89; full list of members

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09/08/1989

Full accounts made up to 1988-09-30

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20/04/1989

Director resigned

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08/11/1988

Director resigned

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20/09/1988

Return made up to 28/07/88; full list of members

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10/08/1988

Full accounts made up to 1987-09-30

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15/12/1987

Director resigned;new director appointed

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22/09/1987

Return made up to 06/08/87; full list of members

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26/08/1987

Full accounts made up to 1986-09-30

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30/06/1987

Director resigned

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29/10/1986

Director resigned

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04/09/1986

Annual return made up to 11/08/86

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02/08/1986

Full accounts made up to 1985-09-30

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26/06/1986

Director resigned

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06/10/1961

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/10/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COOPER BROTHERS & CO. LIMITED

COOPER BROTHERS & CO. LIMITED is an(a) Active company incorporated on 06/10/1961 with the registered office located at 1 Embankment Place, London WC2N 6RH. 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 BROTHERS & CO. LIMITED?

COOPER BROTHERS & CO. LIMITED is currently Active. It was registered on 06/10/1961 .

Where is COOPER BROTHERS & CO. LIMITED located?

COOPER BROTHERS & CO. LIMITED is registered at 1 Embankment Place, London WC2N 6RH.

What does COOPER BROTHERS & CO. LIMITED do?

COOPER BROTHERS & CO. LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COOPER BROTHERS & CO. LIMITED?

The latest filing was on 04/01/2026: Accounts for a dormant company made up to 2025-06-30.