COOPER GAY SAS

Key Data

Status

Active

Company No.

FC036725

Incorporation date

10/10/2019

Size

Full

Classification

Contacts

Registered address

Latest events (Record since 17/10/2019)

01/09/2023

Termination of appointment of Stephen Patrick Hearn as a director on 2023-07-10

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01/09/2023

Appointment of Mr Andrew David Wallin as a director on 2023-07-10

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09/03/2022

Termination of appointment of Neil Phillip Perry as a director on 2021-10-31

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28/02/2022

Full accounts made up to 2020-12-31

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24/01/2022

Details changed for a UK establishment - BR021813 Address Change 130 fenchurch street, london, EC3M 5DJ,2021-12-10

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05/10/2021

Appointment of Frederic Chappaz as a director on 2019-10-10

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04/03/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR021813 Person Authorised to Accept terminated 12/02/2021 joanne merrick

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04/03/2021

Appointment of Michael Hazelton as a person authorised to accept service for UK establishment BR021813 on 2021-02-12.

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11/01/2021

Full accounts made up to 2019-12-31

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29/12/2020

Change of details for Neil Philip Perry of 130 Fenchurch Street, London, EC3M 5DJ, United Kingdom as a person authorised to represent UK establishment BR021813 on 2020-09-29

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14/12/2020

Director's details changed for Mr Stephen Patrick Hearn on 2020-11-05

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14/12/2020

Director's details changed for Mr Neil Phillip Perry on 2020-11-05

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05/11/2020

Change of details for Stephen Patrick Hearn of 130 Fenchurch Street, London, EC3M 5DJ, United Kingdom as a person authorised to represent UK establishment BR021813 on 2020-09-29

View PDF (3 pages)

05/11/2020

Change of details for Neil Philip Perry of 130 Fenchurch Street, London, EC3M 5DJ, United Kingdom as a person authorised to represent UK establishment BR021813 on 2020-09-29

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05/11/2020

Appointment of Frederic Marcel Chappaz as a person authorised to represent UK establishment BR021813 on 2020-09-22.

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05/11/2020

Appointment of Andrew Thomas Draycott as a person authorised to represent UK establishment BR021813 on 2020-09-22.

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02/11/2020

Change of registered name of an overseas company on 2020-10-14 from Cooper gay (sas)

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17/10/2020

Change of details for Ms Joanne Merrick as a person authorised to accept service for UK establishment BR021813 on 2020-09-29

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17/10/2020

Details changed for a UK establishment - BR021813 Address Change 52 leadenhall street, london, EC3A 2EB, united kingdom,2020-09-14

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17/10/2020

Details changed for a UK establishment - BR021813 Name Change Cooper gay (france) sas,2020-08-20

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17/10/2020

Change of details for Ms. Joanne Merrick as a person authorised to accept service for UK establishment BR021813 on 2020-09-29

View PDF (3 pages)

29/09/2020

Change of registered name of an overseas company on 2020-08-20 from Cooper gay (france) sas

View PDF (4 pages)

17/10/2019

Registration of a UK establishment of an overseas company

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17/10/2019

Appointment at registration for BR021813 - person authorised to represent, Hearn Stephen Patrick 52 Leadenhall Street London United Kingdomec3a 2Eb

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17/10/2019

Appointment at registration for BR021813 - person authorised to represent, Perry Neil Phillip 52 Leadenhall Street London United Kingdomec3a 2Eb

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17/10/2019

Appointment at registration for BR021813 - person authorised to accept service, Merrick Joanne 52 Leadenhall Street London United Kingdomec3a 2Eb

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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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Wallin, Andrew David	Director	10/07/2023 - Present	59
Chappaz, Frederic	Director	10/10/2019 - Present	2
Hearn, Stephen Patrick	Director	17/10/2019 - 10/07/2023	29
Perry, Neil Phillip	Director	16/10/2019 - 30/10/2021	7

Persons with Significant Control

No PSC data available.

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Description

About COOPER GAY SAS

COOPER GAY SAS is an(a) Active company incorporated on 10/10/2019 with the registered office located at . 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 GAY SAS?

COOPER GAY SAS is currently Active. It was registered on 10/10/2019 .

What is the latest filing for COOPER GAY SAS?

The latest filing was on 01/09/2023: Termination of appointment of Stephen Patrick Hearn as a director on 2023-07-10.