COOPER PARRY WEALTH LIMITED

Key Data

Status

Active

Company No.

04220777

Incorporation date

21/05/2001

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2001)

23/03/2026

Confirmation statement made on 2026-03-18 with updates

View PDF (6 pages)

01/12/2025

Appointment of Mr David John Kendrick as a director on 2025-12-01

View PDF (2 pages)

01/12/2025

Appointment of Mr Simon Atkins as a director on 2025-12-01

View PDF (2 pages)

01/12/2025

Termination of appointment of Stephen Lewis Jones as a director on 2025-12-01

View PDF (1 pages)

05/11/2025

Full accounts made up to 2025-04-30

View PDF (28 pages)

17/09/2025

Memorandum and Articles of Association

View PDF (17 pages)

17/09/2025

Resolutions

View PDF (4 pages)

06/08/2025

Registration of charge 042207770006, created on 2025-07-31

View PDF (47 pages)

09/05/2025

Memorandum and Articles of Association

View PDF (15 pages)

09/05/2025

Resolutions

View PDF (4 pages)

25/04/2025

Termination of appointment of Robin Mark Elley as a director on 2025-04-16

View PDF (1 pages)

25/04/2025

Termination of appointment of Wendy Juliet Mcmillan as a director on 2025-04-16

View PDF (1 pages)

18/03/2025

Confirmation statement made on 2025-03-18 with updates

View PDF (7 pages)

04/02/2025

Accounts for a small company made up to 2024-04-30

View PDF (25 pages)

14/11/2024

Resolutions

View PDF (1 pages)

04/11/2024

Statement of capital following an allotment of shares on 2024-10-25

View PDF (3 pages)

03/11/2024

Resolutions

View PDF (1 pages)

19/09/2024

Registration of charge 042207770005, created on 2024-09-18

View PDF (69 pages)

16/07/2024

Purchase of own shares.

View PDF (4 pages)

11/07/2024

Cancellation of shares. Statement of capital on 2024-06-18

View PDF (6 pages)

19/03/2024

Confirmation statement made on 2024-03-18 with updates

View PDF (6 pages)

12/03/2024

Termination of appointment of Dominic James Graham as a director on 2024-03-06

View PDF (1 pages)

12/03/2024

Appointment of Robin Mark Elley as a director on 2024-03-06

View PDF (2 pages)

12/03/2024

Appointment of Ms Wendy Juliet Mcmillan as a director on 2024-03-06

View PDF (2 pages)

12/03/2024

Termination of appointment of Wouter Klivio Roduner as a director on 2024-03-06

View PDF (1 pages)

26/11/2023

Statement of capital following an allotment of shares on 2023-11-14

View PDF (3 pages)

31/10/2023

Accounts for a small company made up to 2023-04-30

View PDF (23 pages)

17/10/2023

Termination of appointment of Oliver James Bevan as a director on 2023-10-17

View PDF (1 pages)

17/10/2023

Appointment of Wouter Klivio Roduner as a director on 2023-10-17

View PDF (2 pages)

31/08/2023

Registration of charge 042207770004, created on 2023-08-31

View PDF (68 pages)

23/08/2023

Resolutions

View PDF (1 pages)

05/05/2023

Memorandum and Articles of Association

View PDF (50 pages)

05/05/2023

Resolutions

View PDF (1 pages)

05/05/2023

Resolutions

View PDF (1 pages)

26/04/2023

Statement of capital following an allotment of shares on 2023-04-13

View PDF (3 pages)

13/04/2023

Confirmation statement made on 2023-03-18 with updates

View PDF (10 pages)

31/01/2023

Statement of capital following an allotment of shares on 2022-12-13

View PDF (3 pages)

31/01/2023

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

View PDF (20 pages)

19/01/2023

Termination of appointment of Sarah Joanna Lord as a director on 2023-01-17

View PDF (1 pages)

13/01/2023

Resolutions

View PDF (2 pages)

13/01/2023

Satisfaction of charge 042207770002 in full

View PDF (4 pages)

11/01/2023

Registration of charge 042207770003, created on 2023-01-11

View PDF (66 pages)

08/01/2023

Memorandum and Articles of Association

View PDF (48 pages)

23/12/2022

Appointment of Mr Oliver James Bevan as a director on 2022-12-13

View PDF (2 pages)

23/12/2022

Appointment of Mr James David Parnell as a director on 2022-12-13

View PDF (2 pages)

23/12/2022

Appointment of Mr Dominic James Graham as a director on 2022-12-13

View PDF (2 pages)

23/12/2022

Appointment of Mr Adrian Paul Cheatham as a director on 2022-12-13

View PDF (2 pages)

23/12/2022

Termination of appointment of Ewan Nicholas Rosie as a director on 2022-12-13

View PDF (1 pages)

16/12/2022

Sub-division of shares on 2022-12-05

View PDF (6 pages)

16/12/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/12/2022

Change of share class name or designation

View PDF (2 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 Group 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)

21/03/2022

Change of details for Cooper Parry Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

16/03/2022

Appointment of Sarah Joanna Lord as a director on 2022-03-16

View PDF (2 pages)

16/03/2022

Termination of appointment of Jonathan Michael Elsigood as a director on 2022-03-16

View PDF (1 pages)

08/03/2022

Change of details for Cooper Parry Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

29/12/2021

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

View PDF (21 pages)

19/03/2021

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

View PDF (3 pages)

08/01/2021

Appointment of Mr Ewan Nicholas Rosie as a director on 2021-01-08

View PDF (2 pages)

24/11/2020

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

View PDF (19 pages)

19/03/2020

Confirmation statement made on 2020-03-18 with updates

View PDF (4 pages)

29/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (18 pages)

08/11/2019

Change of details for Pkf Cooper Parry Llp as a person with significant control on 2019-06-03

View PDF (2 pages)

03/06/2019

Resolutions

View PDF (3 pages)

17/04/2019

Appointment of Mr Jonathan Michael Elsigood as a director on 2019-04-17

View PDF (2 pages)

17/04/2019

Termination of appointment of Adrian Paul Cheatham as a director on 2019-04-17

View PDF (1 pages)

01/04/2019

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

View PDF (3 pages)

31/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (18 pages)

24/01/2019

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

View PDF (1 pages)

24/01/2019

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

View PDF (1 pages)

11/10/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

22/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

07/02/2018

Accounts for a small company made up to 2017-04-30

View PDF (18 pages)

24/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

12/05/2017

Registration of charge 042207770002, created on 2017-05-03

View PDF (23 pages)

31/01/2017

Full accounts made up to 2016-04-30

View PDF (16 pages)

26/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (5 pages)

21/01/2016

Resolutions

View PDF (17 pages)

14/01/2016

Full accounts made up to 2015-04-30

View PDF (11 pages)

04/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (5 pages)

27/10/2014

Full accounts made up to 2014-04-30

View PDF (11 pages)

10/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (5 pages)

29/04/2014

Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR 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 (11 pages)

18/07/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (5 pages)

31/05/2013

Certificate of change of name

View PDF (3 pages)

22/10/2012

Full accounts made up to 2012-04-30

View PDF (11 pages)

28/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (5 pages)

28/05/2012

Appointment of Mr Adrian Paul Cheatham as a director

View PDF (2 pages)

25/05/2012

Appointment of Mr Edward Charles Rands as a director

View PDF (2 pages)

25/05/2012

Termination of appointment of Sarah Axe as a director

View PDF (1 pages)

25/05/2012

Termination of appointment of Jeremy Bowler as a director

View PDF (1 pages)

25/05/2012

Termination of appointment of Jonathan Elsigood as a director

View PDF (1 pages)

25/05/2012

Termination of appointment of Rebecca Aldridge as a director

View PDF (1 pages)

25/05/2012

Appointment of Mr Edward Charles Rands as a secretary

View PDF (1 pages)

25/05/2012

Termination of appointment of Jeremy Bowler as a secretary

View PDF (1 pages)

10/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/10/2011

Full accounts made up to 2011-04-30

View PDF (11 pages)

15/07/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (6 pages)

15/07/2011

Director's details changed for Mr Jeremy James Bowler on 2010-07-16

View PDF (2 pages)

15/07/2011

Director's details changed for Stephen Lewis Jones on 2011-05-01

View PDF (2 pages)

15/07/2011

Director's details changed for Sarah Axe on 2011-05-01

View PDF (2 pages)

15/07/2011

Director's details changed for Rebecca Elizabeth Aldridge on 2011-05-01

View PDF (2 pages)

08/02/2011

Statement of capital following an allotment of shares on 2011-02-03

View PDF (4 pages)

08/02/2011

Resolutions

View PDF (1 pages)

08/02/2011

Resolutions

View PDF (1 pages)

26/10/2010

Full accounts made up to 2010-04-30

View PDF (12 pages)

13/08/2010

Director's details changed for Mr Jeremy James Bowler on 2010-07-16

View PDF (3 pages)

13/08/2010

Secretary's details changed for Mr Jeremy James Bowler on 2010-07-16

View PDF (3 pages)

08/07/2010

Appointment of Jonathan Michael Elsigood as a director

View PDF (3 pages)

28/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (6 pages)

28/04/2010

Certificate of change of name

View PDF (2 pages)

28/04/2010

Change of name notice

View PDF (2 pages)

24/03/2010

Appointment of Rebecca Elizabeth Aldridge as a director

View PDF (3 pages)

08/01/2010

Termination of appointment of Matthew Shaw as a director

View PDF (2 pages)

25/10/2009

Full accounts made up to 2009-04-30

View PDF (13 pages)

22/06/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

18/02/2009

Full accounts made up to 2008-04-30

View PDF (13 pages)

23/06/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

19/05/2008

Appointment terminated director stephen bryan

View PDF (1 pages)

19/05/2008

Director appointed sarah axe

View PDF (2 pages)

03/03/2008

Full accounts made up to 2007-04-30

View PDF (13 pages)

21/06/2007

Return made up to 21/05/07; no change of members

View PDF (8 pages)

08/06/2007

Director resigned

View PDF (1 pages)

08/06/2007

New director appointed

View PDF (2 pages)

24/11/2006

Full accounts made up to 2006-04-30

View PDF (13 pages)

01/06/2006

Return made up to 21/05/06; full list of members

View PDF (8 pages)

10/01/2006

New director appointed

View PDF (2 pages)

28/11/2005

Full accounts made up to 2005-04-30

View PDF (12 pages)

14/09/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Return made up to 21/05/05; full list of members

View PDF (7 pages)

24/03/2005

Director resigned

View PDF (1 pages)

22/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/09/2004

Full accounts made up to 2004-04-30

View PDF (11 pages)

26/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/06/2004

Return made up to 21/05/04; full list of members

View PDF (8 pages)

11/05/2004

Director resigned

View PDF (1 pages)

29/03/2004

Registered office changed on 29/03/04 from: 102 friar gate derby derbyshire DE1 1FH

View PDF (1 pages)

23/02/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

03/06/2003

Return made up to 21/05/03; full list of members

View PDF (8 pages)

11/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

05/08/2002

Return made up to 21/05/02; full list of members

View PDF (8 pages)

15/03/2002

Accounting reference date shortened from 31/05/02 to 30/04/02

View PDF (1 pages)

21/01/2002

New director appointed

View PDF (2 pages)

21/05/2001

Incorporation

View PDF (26 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

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
Bevan, Oliver James	Director	13/12/2022 - 17/10/2023	31
Kendrick, David John	Director	01/12/2025 - Present	15
Atkins, Simon	Director	01/12/2025 - Present	32
Cheatham, Adrian Paul	Director	13/12/2022 - Present	46
Jones, Stephen Lewis	Director	14/12/2005 - 01/12/2025	10

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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Description

About COOPER PARRY WEALTH LIMITED

COOPER PARRY WEALTH LIMITED is an(a) Active company incorporated on 21/05/2001 with the registered office located at Sky View Argosy Road, East Midlands Airport,, Castle Donington, Derby DE74 2SA. There are currently 4 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 WEALTH LIMITED?

COOPER PARRY WEALTH LIMITED is currently Active. It was registered on 21/05/2001 .

Where is COOPER PARRY WEALTH LIMITED located?

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

What does COOPER PARRY WEALTH LIMITED do?

COOPER PARRY WEALTH LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for COOPER PARRY WEALTH LIMITED?

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