COOPER PARRY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11953734

Incorporation date

18/04/2019

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/04/2019)

23/03/2026

Confirmation statement made on 2026-03-18 with updates

View PDF (4 pages)

12/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

12/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

12/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (35 pages)

12/02/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (15 pages)

04/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

04/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

06/08/2025

Registration of charge 119537340005, 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)

18/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

06/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

06/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (2 pages)

06/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (35 pages)

06/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (13 pages)

19/09/2024

Registration of charge 119537340004, created on 2024-09-18

View PDF (69 pages)

19/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

02/02/2024

Full accounts made up to 2023-04-30

View PDF (18 pages)

31/08/2023

Registration of charge 119537340003, created on 2023-08-31

View PDF (68 pages)

24/04/2023

Confirmation statement made on 2023-03-18 with updates

View PDF (7 pages)

31/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (15 pages)

13/01/2023

Resolutions

View PDF (1 pages)

13/01/2023

Satisfaction of charge 119537340001 in full

View PDF (4 pages)

11/01/2023

Registration of charge 119537340002, created on 2023-01-11

View PDF (66 pages)

08/01/2023

Memorandum and Articles of Association

View PDF (13 pages)

12/12/2022

Cessation of Cooper Parry Llp as a person with significant control on 2022-12-05

View PDF (1 pages)

12/12/2022

Notification of Cooper Parry Audit Holdings Limited as a person with significant control on 2022-12-05

View PDF (2 pages)

12/04/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

22/03/2022

Second filing of Confirmation Statement dated 2020-03-18

View PDF (3 pages)

29/12/2021

Accounts for a small company made up to 2021-04-30

View PDF (16 pages)

01/06/2021

Termination of appointment of Jeremy James Bowler as a director on 2021-05-31

View PDF (1 pages)

22/03/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

24/11/2020

Accounts for a small company made up to 2020-04-30

View PDF (20 pages)

19/03/2020

Confirmation statement made on 2020-03-18 with updates

View PDF (5 pages)

20/09/2019

Statement by Directors

View PDF (4 pages)

20/09/2019

Statement of capital on 2019-09-20

View PDF (3 pages)

20/09/2019

Solvency Statement dated 31/07/19

View PDF (4 pages)

20/09/2019

Resolutions

View PDF (1 pages)

19/09/2019

Resolutions

View PDF (15 pages)

19/09/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/09/2019

Change of share class name or designation

View PDF (2 pages)

18/09/2019

Statement of capital following an allotment of shares on 2019-06-30

View PDF (4 pages)

18/09/2019

Resolutions

View PDF (1 pages)

18/09/2019

Resolutions

View PDF (21 pages)

18/09/2019

Part of the property or undertaking has been released and no longer forms part of charge 119537340001

View PDF (2 pages)

17/09/2019

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

View PDF (2 pages)

17/09/2019

Cessation of Adrian Paul Cheatham as a person with significant control on 2019-06-30

View PDF (1 pages)

15/07/2019

Registration of charge 119537340001, created on 2019-06-30

View PDF (24 pages)

30/04/2019

Appointment of Mr Simon Atkins as a director on 2019-04-30

View PDF (2 pages)

30/04/2019

Director's details changed for Mr Adrain Paul Cheatham on 2019-04-18

View PDF (2 pages)

18/04/2019

Incorporation

View PDF (11 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

18/03/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

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
Atkins, Simon	Director	30/04/2019 - Present	32
Cheatham, Adrian Paul	Director	18/04/2019 - Present	45
Parnell, James David	Director	18/04/2019 - Present	32

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Description

About COOPER PARRY HOLDINGS LIMITED

COOPER PARRY HOLDINGS LIMITED is an(a) Active company incorporated on 18/04/2019 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 HOLDINGS LIMITED?

COOPER PARRY HOLDINGS LIMITED is currently Active. It was registered on 18/04/2019 .

Where is COOPER PARRY HOLDINGS LIMITED located?

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

What does COOPER PARRY HOLDINGS LIMITED do?

COOPER PARRY 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 PARRY HOLDINGS LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-18 with updates.