COOPER PARRY GROUP LIMITED

Key Data

Status

Active

Company No.

07795137

Incorporation date

03/10/2011

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Accounting and auditing activities (69.20/1 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2011)

23/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

16/01/2026

Full accounts made up to 2025-04-30

View PDF (33 pages)

06/08/2025

Registration of charge 077951370006, created on 2025-07-31

View PDF (47 pages)

04/04/2025

Resolutions

View PDF (1 pages)

04/04/2025

Memorandum and Articles of Association

View PDF (15 pages)

19/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

04/02/2025

Full accounts made up to 2024-04-30

View PDF (34 pages)

19/09/2024

Registration of charge 077951370005, created on 2024-09-18

View PDF (69 pages)

19/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

02/02/2024

Full accounts made up to 2023-04-30

View PDF (34 pages)

31/08/2023

Registration of charge 077951370004, created on 2023-08-31

View PDF (68 pages)

13/04/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

31/01/2023

Full accounts made up to 2022-04-30

View PDF (32 pages)

13/01/2023

Resolutions

View PDF (1 pages)

13/01/2023

Satisfaction of charge 077951370002 in full

View PDF (4 pages)

11/01/2023

Registration of charge 077951370003, created on 2023-01-11

View PDF (66 pages)

08/01/2023

Memorandum and Articles of Association

View PDF (13 pages)

12/04/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

11/04/2022

Second filing of Confirmation Statement dated 2016-10-03

View PDF (3 pages)

07/03/2022

Change of details for Cooper Parry Holdings Limited as a person with significant control on 2019-06-30

View PDF (2 pages)

29/12/2021

Full accounts made up to 2021-04-30

View PDF (32 pages)

22/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

24/11/2020

Full accounts made up to 2020-04-30

View PDF (31 pages)

19/05/2020

Confirmation statement made on 2020-05-19 with updates

View PDF (4 pages)

19/03/2020

Confirmation statement made on 2020-03-18 with updates

View PDF (5 pages)

28/01/2020

Full accounts made up to 2019-04-30

View PDF (27 pages)

19/09/2019

Change of share class name or designation

View PDF (2 pages)

19/09/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/09/2019

Resolutions

View PDF (15 pages)

18/09/2019

Resolutions

View PDF (21 pages)

18/09/2019

Notification of Cooper Parry Holdings Limited as a person with significant control on 2019-06-30

View PDF (2 pages)

18/09/2019

Cessation of Pkf Cooper Parry Llp as a person with significant control on 2019-06-30

View PDF (1 pages)

18/09/2019

Part of the property or undertaking has been released and no longer forms part of charge 077951370002

View PDF (2 pages)

06/06/2019

Sub-division of shares on 2019-04-30

View PDF (4 pages)

06/06/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/06/2019

Change of share class name or designation

View PDF (2 pages)

05/06/2019

Resolutions

View PDF (19 pages)

03/06/2019

Resolutions

View PDF (3 pages)

01/04/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

26/02/2019

Termination of appointment of Jeremy Bowler as a secretary on 2019-02-15

View PDF (1 pages)

21/02/2019

Termination of appointment of Sarah Axe as a director on 2019-02-15

View PDF (1 pages)

21/02/2019

Termination of appointment of Jeremy Bowler as a director on 2019-02-15

View PDF (1 pages)

21/02/2019

Termination of appointment of Andrew Madjid Mehrabizadeh Honarmand as a director on 2019-02-15

View PDF (1 pages)

21/02/2019

Termination of appointment of Ricahrd Jones as a director on 2019-02-15

View PDF (1 pages)

21/02/2019

Termination of appointment of Peter Robert Sterling as a director on 2019-02-15

View PDF (1 pages)

06/02/2019

Appointment of Mr Simon Atkins as a director on 2019-01-25

View PDF (2 pages)

01/02/2019

Full accounts made up to 2018-04-30

View PDF (26 pages)

24/01/2019

Termination of appointment of Edward Charles Rands as a director on 2019-01-24

View PDF (1 pages)

07/01/2019

Termination of appointment of Tyrone Shaun Courtman as a director on 2018-12-31

View PDF (1 pages)

26/11/2018

Appointment of Mrs Sarah Axe as a director on 2018-11-23

View PDF (2 pages)

12/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

07/02/2018

Full accounts made up to 2017-04-30

View PDF (25 pages)

04/12/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

20/06/2017

Appointment of Mr James David Parnell as a director on 2017-06-07

View PDF (2 pages)

12/05/2017

Registration of charge 077951370002, created on 2017-05-03

View PDF (23 pages)

31/01/2017

Full accounts made up to 2016-04-30

View PDF (25 pages)

06/12/2016

Appointment of Mr Peter Robert Sterling as a director on 2016-11-30

View PDF (2 pages)

06/12/2016

Termination of appointment of Colin Richard Shaw as a director on 2016-11-30

View PDF (1 pages)

11/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (6 pages)

21/01/2016

Memorandum and Articles of Association

View PDF (11 pages)

21/01/2016

Resolutions

View PDF (3 pages)

14/01/2016

Full accounts made up to 2015-04-30

View PDF (18 pages)

09/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (6 pages)

08/12/2014

Appointment of Mr Tyrone Shaun Courtman as a director on 2014-12-04

View PDF (2 pages)

07/11/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (6 pages)

07/11/2014

Director's details changed for Mr Edward Charles Rands on 2014-05-06

View PDF (2 pages)

07/11/2014

Director's details changed for Mr Jeremy Bowler on 2014-05-06

View PDF (2 pages)

07/11/2014

Secretary's details changed for Mr Jeremy Bowler on 2014-05-06

View PDF (1 pages)

27/10/2014

Full accounts made up to 2014-04-30

View PDF (17 pages)

29/04/2014

Registered office address changed from 3 Centro Place Pride Park Derby Derbyshire DE24 8RF on 2014-04-29

View PDF (1 pages)

07/01/2014

Certificate of change of name

View PDF (3 pages)

07/01/2014

Change of name notice

View PDF (2 pages)

28/10/2013

Full accounts made up to 2013-04-30

View PDF (17 pages)

18/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (8 pages)

18/10/2013

Director's details changed for Ricahrd Jones on 2013-04-01

View PDF (2 pages)

22/04/2013

Director's details changed for Ricahrd Jones on 2013-04-01

View PDF (2 pages)

22/10/2012

Full accounts made up to 2012-04-30

View PDF (15 pages)

05/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (8 pages)

09/08/2012

Miscellaneous

View PDF (1 pages)

18/05/2012

Statement of capital following an allotment of shares on 2012-04-30

View PDF (4 pages)

10/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/05/2012

Appointment of Mr Edward Charles Rands as a director

View PDF (3 pages)

04/05/2012

Resolutions

View PDF (12 pages)

25/04/2012

Certificate of change of name

View PDF (4 pages)

25/04/2012

Change of name notice

View PDF (2 pages)

26/10/2011

Current accounting period shortened from 2012-10-31 to 2012-04-30

View PDF (3 pages)

26/10/2011

Appointment of Adrian Paul Cheatham as a director

View PDF (3 pages)

26/10/2011

Appointment of Colin Richard Shaw as a director

View PDF (3 pages)

26/10/2011

Appointment of Andrew Madjid Mehrabizadeh Honarmand as a director

View PDF (3 pages)

26/10/2011

Appointment of Richard Jones as a director

View PDF (3 pages)

03/10/2011

Incorporation

View PDF (22 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

30/04/2025

Next confirmation date

19/03/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Jones, Richard	Director	21/10/2011 - 15/02/2019	6
Atkins, Simon	Director	25/01/2019 - Present	32
Cheatham, Adrian Paul	Director	21/10/2011 - Present	46
Parnell, James David	Director	07/06/2017 - Present	32

Persons with Significant Control

No PSC data available.

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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

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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 PARRY GROUP LIMITED

COOPER PARRY GROUP LIMITED is an(a) Active company incorporated on 03/10/2011 with the registered office located at Sky View Argosy Road, East Midlands Airport,, Castle Donington, Derby DE74 2SA. There are currently 3 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 PARRY GROUP LIMITED?

COOPER PARRY GROUP LIMITED is currently Active. It was registered on 03/10/2011 .

Where is COOPER PARRY GROUP LIMITED located?

COOPER PARRY GROUP LIMITED is registered at Sky View Argosy Road, East Midlands Airport,, Castle Donington, Derby DE74 2SA.

What does COOPER PARRY GROUP LIMITED do?

COOPER PARRY GROUP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for COOPER PARRY GROUP LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-19 with no updates.