COOPER CARTER CLAREMONT LIMITED

Key Data

Status

Dissolved

Company No.

03599668

Incorporation date

16/07/1998

Size

Total Exemption Small

Classification

Legal activities (74.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1998)

28/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/12/2015

Notice of move from Administration to Dissolution on 2015-12-18

View PDF (24 pages)

08/12/2015

Administrator's progress report to 2015-10-02

View PDF (19 pages)

07/05/2015

Administrator's progress report to 2015-04-02

View PDF (19 pages)

05/11/2014

Administrator's progress report to 2014-10-02

View PDF (20 pages)

06/05/2014

Administrator's progress report to 2014-04-02

View PDF (21 pages)

27/11/2013

Notice of extension of period of Administration

View PDF (6 pages)

17/10/2013

Administrator's progress report to 2013-10-02

View PDF (22 pages)

30/04/2013

Administrator's progress report to 2013-04-02

View PDF (21 pages)

15/01/2013

Administrator's progress report to 2012-10-02

View PDF (21 pages)

15/01/2013

Notice of extension of period of Administration

View PDF (1 pages)

30/07/2012

Administrator's progress report to 2012-06-26

View PDF (19 pages)

16/02/2012

Administrator's progress report to 2011-12-26

View PDF (18 pages)

16/02/2012

Notice of extension of period of Administration

View PDF (1 pages)

31/01/2012

Administrator's progress report to 2011-12-26

View PDF (21 pages)

25/08/2011

Notice of deemed approval of proposals

View PDF (1 pages)

15/08/2011

Statement of administrator's proposal

View PDF (32 pages)

08/08/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

04/07/2011

Appointment of an administrator

View PDF (1 pages)

26/06/2011

Registered office address changed from 1 North Street Hailsham East Sussex BN27 1DA on 2011-06-27

View PDF (2 pages)

30/01/2011

Termination of appointment of Robert Hamilton as a director

View PDF (1 pages)

20/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

02/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

29/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

04/08/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

15/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

16/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

30/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

14/07/2008

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

View PDF (3 pages)

24/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

01/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

09/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

13/07/2006

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

View PDF (7 pages)

19/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

19/02/2006

Accounting reference date shortened from 31/12/05 to 30/06/05

View PDF (1 pages)

19/02/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (6 pages)

27/06/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

27/06/2005

Resolutions

View PDF (18 pages)

20/09/2004

Resolutions

View PDF (5 pages)

25/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

12/07/2004

New director appointed

View PDF (2 pages)

07/03/2004

Certificate of change of name

View PDF (2 pages)

07/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

28/12/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

28/07/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

10/12/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

26/07/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

09/08/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

20/05/2001

Return made up to 17/07/00; no change of members

View PDF (6 pages)

08/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

12/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

13/10/1999

Return made up to 17/07/99; full list of members

View PDF (7 pages)

13/10/1999

New director appointed

View PDF (2 pages)

12/07/1999

Certificate of change of name

View PDF (2 pages)

19/06/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

30/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/1998

Certificate of change of name

View PDF (2 pages)

28/09/1998

Director resigned

View PDF (1 pages)

08/09/1998

Registered office changed on 09/09/98 from: sussex house grange road uckfield east sussex TN22 1QU

View PDF (1 pages)

08/09/1998

Ad 18/08/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/09/1998

Director resigned

View PDF (1 pages)

08/09/1998

Secretary resigned

View PDF (1 pages)

16/07/1998

Incorporation

View PDF (15 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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

Person	Title	Period	Connections
Mccollum, Angela Jean	Nominee Director	17/07/1998 - 18/08/1998	493
Carter, Adrian Richard Gardner	Director	24/12/1998 - Present	-
Carter, Maria-Laura Laura	Director	14/10/1999 - 30/06/2004	-
Hamilton, Robert Nicol	Director	30/06/2004 - 06/01/2011	1
Watkins, Margaret Mary	Nominee Secretary	17/07/1998 - 18/08/1998	183

Persons with Significant Control

No PSC data available.

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Description

About COOPER CARTER CLAREMONT LIMITED

COOPER CARTER CLAREMONT LIMITED is an(a) Dissolved company incorporated on 16/07/1998 with the registered office located at 2-3 Pavilion Buildings, Brighton BN1 1EE. There are currently 2 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 CARTER CLAREMONT LIMITED?

COOPER CARTER CLAREMONT LIMITED is currently Dissolved. It was registered on 16/07/1998 and dissolved on 28/03/2016.

Where is COOPER CARTER CLAREMONT LIMITED located?

COOPER CARTER CLAREMONT LIMITED is registered at 2-3 Pavilion Buildings, Brighton BN1 1EE.

What does COOPER CARTER CLAREMONT LIMITED do?

COOPER CARTER CLAREMONT LIMITED operates in the Legal activities (74.11 - SIC 2003) sector.

What is the latest filing for COOPER CARTER CLAREMONT LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved following liquidation.