COOPER CLARKE GROUP LIMITED

Key Data

Status

Active

Company No.

01214940

Incorporation date

05/06/1975

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/06/1975)

25/11/2025

Change of details for Heiton Holdings Uk Limited as a person with significant control on 2024-04-09

View PDF (2 pages)

22/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

23/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

23/10/2024

Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28

View PDF (2 pages)

16/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

10/09/2024

Termination of appointment of Charles Anthony Rinn as a director on 2024-07-03

View PDF (1 pages)

31/07/2024

Appointment of Martin John Sockett as a director on 2024-07-03

View PDF (2 pages)

09/04/2024

Registered office address changed from Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2024-04-09

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

23/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

26/10/2022

Register(s) moved to registered office address Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

04/11/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

02/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

05/03/2021

Secretary's details changed for Grafton Group Secretarial Services Limited on 2020-12-31

View PDF (1 pages)

27/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

05/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (10 pages)

18/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

19/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

18/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

18/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

21/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

19/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (4 pages)

25/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (10 pages)

20/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

09/10/2014

Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT on 2014-10-09

View PDF (1 pages)

10/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (10 pages)

08/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (4 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (10 pages)

23/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (4 pages)

10/09/2012

Termination of appointment of Michael Mccabe as a director

View PDF (1 pages)

22/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (10 pages)

17/01/2012

Appointment of Charles Anthony Rinn as a director

View PDF (2 pages)

17/01/2012

Termination of appointment of Leo Martin as a director

View PDF (1 pages)

03/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (5 pages)

30/09/2011

Termination of appointment of Kevin Middleton as a director

View PDF (1 pages)

07/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (10 pages)

20/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (15 pages)

20/10/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

20/10/2010

Register inspection address has been changed

View PDF (2 pages)

11/10/2010

Secretary's details changed for Grafton Group Secretarial Services Limited on 2010-09-09

View PDF (3 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (11 pages)

20/08/2010

Director's details changed for Mr Kevin Paul Middleton on 2010-08-10

View PDF (3 pages)

20/08/2010

Director's details changed for Michael Mccabe on 2010-08-10

View PDF (3 pages)

15/07/2010

Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 2010-07-15

View PDF (2 pages)

19/05/2010

Registered office address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 2010-05-19

View PDF (1 pages)

19/05/2010

Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 2010-05-19

View PDF (1 pages)

19/01/2010

Director's details changed for Michael Mccabe on 2010-01-11

View PDF (3 pages)

19/01/2010

Director's details changed for Mr Kevin Middleton on 2010-01-11

View PDF (3 pages)

19/01/2010

Director's details changed for Leo Martin on 2010-01-11

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

03/11/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (6 pages)

27/04/2009

Director's change of particulars / kevin middleton / 01/01/2007

View PDF (1 pages)

25/11/2008

Return made up to 25/09/08; full list of members

View PDF (7 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

30/12/2007

Return made up to 25/09/07; full list of members

View PDF (8 pages)

30/12/2007

Director resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

30/10/2007

Director resigned

View PDF (1 pages)

08/05/2007

New director appointed

View PDF (4 pages)

08/05/2007

New director appointed

View PDF (3 pages)

30/04/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

17/10/2006

Return made up to 25/09/06; full list of members

View PDF (8 pages)

03/03/2006

Full accounts made up to 2005-04-30

View PDF (20 pages)

19/10/2005

Return made up to 25/09/05; full list of members

View PDF (8 pages)

22/08/2005

New secretary appointed

View PDF (2 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

Secretary resigned

View PDF (1 pages)

22/08/2005

Registered office changed on 22/08/05 from: bloomfield road, farnworth bolton lancashire BL4 9LP

View PDF (1 pages)

19/08/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

08/02/2005

Full accounts made up to 2004-04-30

View PDF (21 pages)

14/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

01/04/2004

Registered office changed on 01/04/04 from: stone hill road off worsley road farnworth bolton BL4 9LP

View PDF (1 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (20 pages)

12/02/2004

Director's particulars changed

View PDF (1 pages)

27/01/2004

Return made up to 25/09/03; full list of members

View PDF (7 pages)

13/11/2003

Director's particulars changed

View PDF (1 pages)

12/11/2003

Director's particulars changed

View PDF (1 pages)

21/07/2003

Director's particulars changed

View PDF (1 pages)

22/04/2003

Auditor's resignation

View PDF (1 pages)

03/03/2003

Full accounts made up to 2002-04-30

View PDF (20 pages)

26/10/2002

Return made up to 25/09/02; full list of members

View PDF (9 pages)

30/08/2002

New director appointed

View PDF (2 pages)

01/03/2002

Full accounts made up to 2001-04-30

View PDF (20 pages)

25/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

Return made up to 25/09/01; full list of members

View PDF (8 pages)

22/12/2000

Accounting reference date extended from 31/12/00 to 30/04/01

View PDF (1 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

27/10/2000

Return made up to 25/09/00; full list of members

View PDF (8 pages)

22/09/2000

New director appointed

View PDF (3 pages)

02/08/2000

New director appointed

View PDF (2 pages)

09/05/2000

Return made up to 25/09/99; full list of members

View PDF (13 pages)

26/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

Director resigned

View PDF (1 pages)

24/11/1999

New director appointed

View PDF (2 pages)

21/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

16/03/1999

Resolutions

View PDF (0 pages)

16/03/1999

Resolutions

View PDF (7 pages)

26/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

26/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

09/02/1999

Return made up to 25/09/98; full list of members

View PDF (6 pages)

09/02/1999

Director's particulars changed

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

31/10/1998

Declaration of assistance for shares acquisition

View PDF (10 pages)

27/10/1998

Secretary resigned

View PDF (1 pages)

27/10/1998

New secretary appointed

View PDF (2 pages)

27/10/1998

New director appointed

View PDF (2 pages)

27/10/1998

New director appointed

View PDF (2 pages)

27/10/1998

New director appointed

View PDF (2 pages)

15/10/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/10/1998

Re-registration of Memorandum and Articles

View PDF (58 pages)

15/10/1998

Application for reregistration from PLC to private

View PDF (1 pages)

15/10/1998

Resolutions

View PDF (2 pages)

28/05/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

28/10/1997

Return made up to 25/09/97; no change of members

View PDF (4 pages)

09/09/1997

Particulars of mortgage/charge

View PDF (5 pages)

23/06/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

20/10/1996

Return made up to 25/09/96; no change of members

View PDF (4 pages)

19/07/1996

New director appointed

View PDF (2 pages)

01/07/1996

Full accounts made up to 1995-12-31

View PDF (25 pages)

18/10/1995

Return made up to 25/09/95; full list of members

View PDF (12 pages)

25/08/1995

Particulars of mortgage/charge

View PDF (10 pages)

13/06/1995

Full group accounts made up to 1994-12-31

View PDF (27 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (449 pages)

13/10/1994

Return made up to 25/09/94; no change of members

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17/06/1994

Full group accounts made up to 1993-12-31

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14/12/1993

Director resigned

View PDF (0 pages)

14/12/1993

Director resigned

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01/12/1993

Return made up to 25/09/93; no change of members

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14/06/1993

Full group accounts made up to 1992-12-31

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19/01/1993

Director resigned

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19/10/1992

Return made up to 25/09/92; bulk list available separately

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13/08/1992

Full group accounts made up to 1991-12-31

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02/07/1992

Director resigned

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26/03/1992

Conso 06/01/92

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26/03/1992

Resolutions

View PDF (0 pages)

16/12/1991

Accounting reference date shortened from 30/04 to 31/12

View PDF (0 pages)

26/11/1991

Full group accounts made up to 1991-04-28

View PDF (29 pages)

04/11/1991

Auditor's resignation

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17/10/1991

Return made up to 25/09/91; full list of members

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02/07/1991

Ad 28/05/91--------- £ si [email protected]=1110000 £ ic 74000/1184000

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01/06/1991

Nc inc already adjusted 29/04/91

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28/05/1991

Prospectus

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09/05/1991

Resolutions

View PDF (0 pages)

09/05/1991

Resolutions

View PDF (0 pages)

09/05/1991

Resolutions

View PDF (0 pages)

17/04/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/10/1990

Full group accounts made up to 1990-04-29

View PDF (22 pages)

08/10/1990

Return made up to 25/09/90; bulk list available separately

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27/09/1990

Memorandum and Articles of Association

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19/09/1990

Nc inc already adjusted 11/09/90

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19/09/1990

Resolutions

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19/09/1990

Resolutions

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19/09/1990

Resolutions

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03/08/1990

New director appointed

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07/11/1989

Return made up to 24/08/89; full list of members

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29/10/1989

S-div 10/08/89

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29/10/1989

S-div 06/09/89

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29/10/1989

Resolutions

View PDF (0 pages)

29/10/1989

Resolutions

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29/10/1989

Resolutions

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29/10/1989

Resolutions

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29/10/1989

Resolutions

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29/10/1989

Resolutions

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29/10/1989

Resolutions

View PDF (0 pages)

29/10/1989

£ nc 69500/769252 10/08/89

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29/10/1989

Ad 27/09/89--------- £ si [email protected]

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29/10/1989

Ad 27/09/89--------- premium £ si [email protected]

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18/10/1989

£ sr 16752@1

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28/09/1989

Memorandum and Articles of Association

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28/09/1989

Resolutions

View PDF (0 pages)

26/09/1989

Secretary resigned;director resigned

View PDF (0 pages)

22/09/1989

Prospectus

View PDF (0 pages)

21/09/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/09/1989

Director resigned;new director appointed

View PDF (0 pages)

19/09/1989

Full group accounts made up to 1989-04-30

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13/09/1989

Memorandum and Articles of Association

View PDF (0 pages)

13/09/1989

Resolutions

View PDF (0 pages)

13/09/1989

Resolutions

View PDF (0 pages)

29/08/1989

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

29/08/1989

Resolutions

View PDF (0 pages)

29/08/1989

Resolutions

View PDF (0 pages)

24/08/1989

Declaration on reregistration from private to PLC

View PDF (0 pages)

24/08/1989

Balance Sheet

View PDF (0 pages)

24/08/1989

Auditor's statement

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24/08/1989

Auditor's report

View PDF (0 pages)

24/08/1989

Re-registration of Memorandum and Articles

View PDF (0 pages)

24/08/1989

Application for reregistration from private to PLC

View PDF (0 pages)

22/08/1989

Resolutions

View PDF (0 pages)

22/08/1989

Resolutions

View PDF (0 pages)

22/08/1989

Resolutions

View PDF (0 pages)

22/08/1989

Resolutions

View PDF (0 pages)

18/08/1989

Wd 11/08/89 ad 04/08/89--------- £ si 33500@1=33500 £ ic 25998/59498

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18/08/1989

£ nc 50000/69500

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15/08/1989

Secretary resigned;new secretary appointed

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12/07/1989

Registered office changed on 12/07/89 from: morpeth st off folly lane swinton manchester M27 1QQ

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29/11/1988

Full group accounts made up to 1988-04-30

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29/11/1988

Return made up to 23/09/88; full list of members

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25/11/1988

Particulars of mortgage/charge

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30/08/1988

Memorandum and Articles of Association

View PDF (0 pages)

06/07/1988

Resolutions

View PDF (0 pages)

06/07/1988

Resolutions

View PDF (0 pages)

09/11/1987

Full group accounts made up to 1987-04-30

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09/11/1987

Return made up to 08/10/87; no change of members

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28/11/1986

Group of companies' accounts made up to 1986-04-30

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28/11/1986

Annual return made up to 22/10/86

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31/07/1986

Particulars of mortgage/charge

View PDF (0 pages)

17/07/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/07/1986

New director appointed

View PDF (0 pages)

21/01/1982

Certificate of change of name

View PDF (2 pages)

05/06/1975

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

18/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Sockett, Martin John	Director	03/07/2024 - Present	95
Grafton Group Secretarial Services Limited	Corporate Secretary	31/05/2005 - Present	155
Rinn, Charles Anthony	Director	31/12/2011 - 03/07/2024	49

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About COOPER CLARKE GROUP LIMITED

COOPER CLARKE GROUP LIMITED is an(a) Active company incorporated on 05/06/1975 with the registered office located at Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6LW. 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 CLARKE GROUP LIMITED?

COOPER CLARKE GROUP LIMITED is currently Active. It was registered on 05/06/1975 .

Where is COOPER CLARKE GROUP LIMITED located?

COOPER CLARKE GROUP LIMITED is registered at Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6LW.

What does COOPER CLARKE GROUP LIMITED do?

COOPER CLARKE GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COOPER CLARKE GROUP LIMITED?

The latest filing was on 25/11/2025: Change of details for Heiton Holdings Uk Limited as a person with significant control on 2024-04-09.