COOPER FREER HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05250303

Incorporation date

05/10/2004

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2004)

25/03/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/03/2025

Director's details changed for Mr Ariel Marcelo Rubinstein on 2025-03-03

View PDF (2 pages)

17/09/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/08/2024

Application to strike the company off the register

View PDF (3 pages)

01/02/2024

Change of details for Atlas Copco Limited as a person with significant control on 2024-01-01

View PDF (2 pages)

18/01/2024

Resolutions

View PDF (1 pages)

18/01/2024

Solvency Statement dated 15/01/24

View PDF (1 pages)

18/01/2024

Statement by Directors

View PDF (1 pages)

18/01/2024

Statement of capital on 2024-01-18

View PDF (5 pages)

03/01/2024

Registered office address changed from Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7EA England to Technology House Maylands Avenue Hemel Hempstead HP2 7DF on 2024-01-03

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

27/09/2023

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

View PDF (7 pages)

28/03/2023

Appointment of Mr Ariel Marcelo Rubinstein as a director on 2023-01-13

View PDF (2 pages)

23/03/2023

Termination of appointment of Alexander Vitalievich Pavlov as a director on 2023-01-13

View PDF (1 pages)

05/10/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (5 pages)

30/09/2022

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

View PDF (5 pages)

07/10/2021

Confirmation statement made on 2021-10-05 with updates

View PDF (5 pages)

06/10/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

19/05/2021

Cessation of Craig Stephen Yates as a person with significant control on 2021-03-02

View PDF (1 pages)

19/05/2021

Notification of Atlas Copco Limited as a person with significant control on 2021-03-02

View PDF (2 pages)

19/05/2021

Cessation of Eric Weedon as a person with significant control on 2021-03-02

View PDF (1 pages)

16/03/2021

Termination of appointment of Craig Stephen Yates as a director on 2021-03-02

View PDF (1 pages)

16/03/2021

Termination of appointment of Eric Weedon as a director on 2021-03-02

View PDF (1 pages)

16/03/2021

Appointment of Mr Alexander Pavlov as a director on 2021-03-02

View PDF (2 pages)

16/03/2021

Termination of appointment of Eric Weedon as a secretary on 2021-03-02

View PDF (1 pages)

16/03/2021

Registered office address changed from 44 Kenilworth Drive Oadby Industrial Estate Oadby Leicester LE2 5LG to Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7EA on 2021-03-16

View PDF (1 pages)

16/03/2021

Appointment of Mr Alex Bongaerts as a director on 2021-03-02

View PDF (2 pages)

15/01/2021

Total exemption full accounts made up to 2020-10-31

View PDF (4 pages)

12/10/2020

Confirmation statement made on 2020-10-05 with updates

View PDF (5 pages)

03/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (4 pages)

12/03/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

12/03/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

07/10/2019

Confirmation statement made on 2019-10-05 with updates

View PDF (5 pages)

09/04/2019

Total exemption full accounts made up to 2018-10-31

View PDF (4 pages)

09/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (5 pages)

17/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (4 pages)

11/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (5 pages)

04/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

14/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (7 pages)

10/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

26/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (6 pages)

04/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

30/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (6 pages)

07/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

02/11/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (6 pages)

27/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

15/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (5 pages)

04/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (3 pages)

19/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (5 pages)

08/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (3 pages)

11/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (5 pages)

24/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

21/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (7 pages)

21/10/2009

Director's details changed for Mr Eric Weedon on 2009-10-05

View PDF (2 pages)

21/10/2009

Director's details changed for Craig Stephen Yates on 2009-10-05

View PDF (2 pages)

25/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

25/11/2008

Return made up to 05/10/08; full list of members

View PDF (5 pages)

18/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

29/01/2008

Return made up to 05/10/07; full list of members

View PDF (7 pages)

14/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

20/11/2006

Return made up to 05/10/06; full list of members

View PDF (7 pages)

11/08/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

14/10/2005

Return made up to 05/10/05; full list of members

View PDF (7 pages)

29/06/2005

Statement of affairs

View PDF (49 pages)

29/06/2005

Ad 30/11/04--------- £ si 6000@1=6000 £ ic 50000/56000

View PDF (2 pages)

14/12/2004

Ad 30/11/04--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

08/12/2004

Resolutions

View PDF (0 pages)

08/12/2004

Resolutions

View PDF (1 pages)

08/12/2004

Resolutions

View PDF (0 pages)

08/12/2004

Resolutions

View PDF (18 pages)

02/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

02/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2004

Memorandum and Articles of Association

View PDF (9 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Secretary resigned

View PDF (1 pages)

03/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/2004

New director appointed

View PDF (2 pages)

19/10/2004

Resolutions

View PDF (0 pages)

19/10/2004

Resolutions

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19/10/2004

Resolutions

View PDF (1 pages)

19/10/2004

£ nc 10000/300000 05/10/04

View PDF (1 pages)

05/10/2004

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COOPER FREER HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2022

Next confirmation date

05/10/2024

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
2
740.33K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Bongaerts, Alex	Director	02/03/2021 - Present	3
Rubinstein, Ariel Marcelo	Director	13/01/2023 - Present	15
Pavlov, Alexander Vitalievich	Director	02/03/2021 - 13/01/2023	3

Persons with Significant Control

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

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Description

About COOPER FREER HOLDINGS LIMITED

COOPER FREER HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/10/2004 with the registered office located at Technology House, Maylands Avenue, Hemel Hempstead HP2 7DF. 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 FREER HOLDINGS LIMITED?

COOPER FREER HOLDINGS LIMITED is currently Dissolved. It was registered on 05/10/2004 and dissolved on 25/03/2025.

Where is COOPER FREER HOLDINGS LIMITED located?

COOPER FREER HOLDINGS LIMITED is registered at Technology House, Maylands Avenue, Hemel Hempstead HP2 7DF.

What does COOPER FREER HOLDINGS LIMITED do?

COOPER FREER HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COOPER FREER HOLDINGS LIMITED?

The latest filing was on 25/03/2025: Final Gazette dissolved via voluntary strike-off.