COOPER COATED COIL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

08453509

Incorporation date

20/03/2013

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2013)

16/04/2026

Director's details changed for Mr Kevin David Tranter on 2026-04-16

View PDF (2 pages)

15/04/2026

Appointment of Mr Jordan Edward Simon Kay as a director on 2026-04-15

View PDF (2 pages)

15/04/2026

Termination of appointment of Richard Anthony Babington as a director on 2026-03-27

View PDF (1 pages)

15/04/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

12/08/2025

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

View PDF (10 pages)

01/06/2025

Termination of appointment of Nicholas David Templeton Ward as a director on 2025-05-31

View PDF (1 pages)

12/05/2025

Termination of appointment of Louise Ann Stait as a secretary on 2025-05-12

View PDF (1 pages)

08/04/2025

Registered office address changed from 4 Steelpark Trading Estate Steelpark Way Wolverhampton West Midlands WV11 3BF England to Unit 38-39 Planetary Industrial Estate Planetary Road Willenhall WV13 3XB on 2025-04-08

View PDF (1 pages)

28/03/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

24/03/2025

Resolutions

View PDF (3 pages)

24/03/2025

Memorandum and Articles of Association

View PDF (64 pages)

19/03/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

19/03/2025

Satisfaction of charge 084535090005 in full

View PDF (1 pages)

13/03/2025

Registration of charge 084535090006, created on 2025-03-12

View PDF (50 pages)

05/02/2025

Full accounts made up to 2023-12-31

View PDF (23 pages)

02/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

31/03/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (4 pages)

15/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

14/07/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

29/06/2021

Full accounts made up to 2020-09-30

View PDF (20 pages)

30/03/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

11/09/2020

Registration of charge 084535090005, created on 2020-09-11

View PDF (9 pages)

17/08/2020

Change of details for Metalsteel Jersey Limited as a person with significant control on 2020-03-25

View PDF (2 pages)

14/08/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

06/07/2020

Full accounts made up to 2019-09-30

View PDF (28 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

02/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (26 pages)

11/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

22/03/2019

Appointment of Mrs Louise Ann Stait as a secretary on 2019-02-28

View PDF (2 pages)

22/03/2019

Registered office address changed from Unit 8 C/O Cooper Coated Coil Planetary Industrial Estate Wolverhampton WV13 3XA England to 4 Steelpark Trading Estate Steelpark Way Wolverhampton West Midlands WV11 3BF on 2019-03-22

View PDF (1 pages)

22/10/2018

Part of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

29/08/2018

Registered office address changed from 8 C/O Cooper Coated Coil Unit 8, Planetary Industrial Estate Wolverhampton West Midlands United Kingdom to Unit 8 C/O Cooper Coated Coil Planetary Industrial Estate Wolverhampton WV13 3XA on 2018-08-29

View PDF (1 pages)

29/08/2018

Resolutions

View PDF (3 pages)

04/07/2018

Part of the property or undertaking has been released and no longer forms part of charge 084535090004

View PDF (1 pages)

03/07/2018

Registered office address changed from C/O Ews Manufacturing, Headway Road Wolverhampton WV10 6PZ England to 8 C/O Cooper Coated Coil Unit 8, Planetary Industrial Estate Wolverhampton West Midlands on 2018-07-03

View PDF (1 pages)

13/04/2018

Registered office address changed from C/O Ews (Manufacturing) Limited Ews Headway Road Wolverhampton WV10 6PZ England to C/O Ews Manufacturing, Headway Road Wolverhampton WV10 6PZ on 2018-04-13

View PDF (1 pages)

13/04/2018

Director's details changed for Mr Kevin David Tranter on 2018-04-01

View PDF (3 pages)

12/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

26/03/2018

Appointment of Mr Nicholas David Templeton Ward as a director on 2018-03-23

View PDF (2 pages)

23/03/2018

Termination of appointment of Andrew John Richardson as a director on 2018-03-23

View PDF (1 pages)

07/02/2018

Termination of appointment of Christopher Paul Manamley as a director on 2018-01-31

View PDF (2 pages)

30/01/2018

Appointment of Mr Kevin David Tranter as a director on 2018-01-30

View PDF (2 pages)

29/01/2018

Group of companies' accounts made up to 2017-09-30

View PDF (41 pages)

23/08/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

23/08/2017

Satisfaction of charge 084535090003 in full

View PDF (1 pages)

14/08/2017

Resolutions

View PDF (68 pages)

08/08/2017

Registration of charge 084535090004, created on 2017-07-28

View PDF (70 pages)

04/08/2017

Termination of appointment of Richard Cal Perlhagen as a director on 2017-07-28

View PDF (1 pages)

04/08/2017

Termination of appointment of Nathaniel Jerome Meyohas as a director on 2017-07-28

View PDF (1 pages)

04/08/2017

Termination of appointment of Marc Joseph Meyohas as a director on 2017-07-28

View PDF (1 pages)

04/08/2017

Termination of appointment of Daniel Moshe Goldstein as a director on 2017-07-28

View PDF (1 pages)

04/08/2017

Appointment of Mr Richard Anthony Babington as a director on 2017-07-28

View PDF (2 pages)

21/04/2017

Director's details changed for Mr Nathaniel Jerome Meyohas on 2017-04-04

View PDF (4 pages)

06/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

20/12/2016

Group of companies' accounts made up to 2016-09-30

View PDF (41 pages)

20/06/2016

Registered office address changed from Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX to C/O Ews (Manufacturing) Limited Ews Headway Road Wolverhampton WV10 6PZ on 2016-06-20

View PDF (1 pages)

08/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (8 pages)

29/02/2016

Director's details changed for Mr Marc Joseph Meyohas on 2016-02-19

View PDF (4 pages)

29/02/2016

Director's details changed for Mr Daniel Moshe Goldstein on 2016-02-19

View PDF (4 pages)

29/02/2016

Director's details changed for Mr Richard Cal Perlhagen on 2016-02-19

View PDF (4 pages)

15/12/2015

Group of companies' accounts made up to 2015-09-30

View PDF (39 pages)

10/09/2015

Registration of charge 084535090003, created on 2015-09-04

View PDF (8 pages)

07/07/2015

Director's details changed for Mr Richard Cal Perlhagen on 2015-06-29

View PDF (4 pages)

13/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (8 pages)

18/12/2014

Group of companies' accounts made up to 2014-09-30

View PDF (42 pages)

05/11/2014

Cancellation of shares. Statement of capital on 2014-10-26

View PDF (4 pages)

05/11/2014

Purchase of own shares.

View PDF (3 pages)

24/09/2014

Appointment of Mr Christopher Paul Manamley as a director on 2014-09-18

View PDF (2 pages)

19/09/2014

Termination of appointment of Caroline Inez Green as a director on 2014-09-15

View PDF (1 pages)

24/03/2014

Statement of capital following an allotment of shares on 2013-11-14

View PDF (3 pages)

24/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (8 pages)

11/12/2013

Group of companies' accounts made up to 2013-09-30

View PDF (36 pages)

05/12/2013

Previous accounting period shortened from 2014-03-31 to 2013-09-30

View PDF (1 pages)

29/11/2013

Statement of capital following an allotment of shares on 2013-11-14

View PDF (4 pages)

26/11/2013

Sub-division of shares on 2013-11-14

View PDF (5 pages)

21/11/2013

Resolutions

View PDF (48 pages)

25/04/2013

Appointment of Daniel Moshe Goldstein as a director

View PDF (3 pages)

22/04/2013

Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom on 2013-04-22

View PDF (2 pages)

19/04/2013

Appointment of Richard Cal Perlhagen as a director

View PDF (3 pages)

17/04/2013

Duplicate mortgage certificate charge no:1

View PDF (8 pages)

17/04/2013

Certificate of change of name

View PDF (3 pages)

12/04/2013

Appointment of Caroline Inez Green as a director

View PDF (3 pages)

12/04/2013

Appointment of Andrew John Richardson as a director

View PDF (3 pages)

10/04/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

06/04/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

20/03/2013

Incorporation

View PDF (54 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

28/03/2026

Last change occurred

31/12/2024

Accounts

Small

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
Goldstein, Daniel Moshe	Director	02/04/2013 - 28/07/2017	29
Tranter, Kevin David	Director	30/01/2018 - Present	13
Babington, Richard Anthony	Director	28/07/2017 - 27/03/2026	39
Templeton Ward, Nicholas David	Director	23/03/2018 - 31/05/2025	16
Stait, Louise Ann	Secretary	28/02/2019 - 12/05/2025	-

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COOPER COATED COIL MANAGEMENT LIMITED

COOPER COATED COIL MANAGEMENT LIMITED is an(a) Active company incorporated on 20/03/2013 with the registered office located at Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall WV13 3XB. There is currently 1 active director 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 COATED COIL MANAGEMENT LIMITED?

COOPER COATED COIL MANAGEMENT LIMITED is currently Active. It was registered on 20/03/2013 .

Where is COOPER COATED COIL MANAGEMENT LIMITED located?

COOPER COATED COIL MANAGEMENT LIMITED is registered at Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall WV13 3XB.

What does COOPER COATED COIL MANAGEMENT LIMITED do?

COOPER COATED COIL MANAGEMENT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COOPER COATED COIL MANAGEMENT LIMITED?

The latest filing was on 16/04/2026: Director's details changed for Mr Kevin David Tranter on 2026-04-16.