COOPER PROJECTS LIMITED

Key Data

Status

Active

Company No.

10121998

Incorporation date

13/04/2016

Size

Audit Exemption Subsidiary

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2016)

04/03/2026

Appointment of Mr Adam Thomas Councell as a director on 2026-03-02

View PDF (2 pages)

04/03/2026

Termination of appointment of Stephen Lamb as a director on 2026-02-27

View PDF (1 pages)

23/02/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (152 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

24/02/2025

Confirmation statement made on 2025-02-23 with updates

View PDF (4 pages)

31/01/2025

Registration of charge 101219980004, created on 2025-01-31

View PDF (13 pages)

22/01/2025

Resolutions

View PDF (2 pages)

21/01/2025

Memorandum and Articles of Association

View PDF (31 pages)

25/10/2024

Cessation of Timothy Goodson as a person with significant control on 2024-10-24

View PDF (1 pages)

25/10/2024

Change of details for Midwich Limited as a person with significant control on 2024-10-24

View PDF (2 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (162 pages)

05/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

23/02/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (4 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

30/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (37 pages)

08/03/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (5 pages)

08/03/2022

Notification of Timothy Goodson as a person with significant control on 2022-01-10

View PDF (2 pages)

27/01/2022

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

View PDF (1 pages)

26/01/2022

Particulars of variation of rights attached to shares

View PDF (4 pages)

26/01/2022

Change of share class name or designation

View PDF (2 pages)

26/01/2022

Statement of capital following an allotment of shares on 2022-01-10

View PDF (4 pages)

24/01/2022

Memorandum and Articles of Association

View PDF (31 pages)

24/01/2022

Resolutions

View PDF (1 pages)

20/01/2022

Registered office address changed from Unit 3 Vanguard Way Cardiff CF24 5PG Wales to C/O Midwich Limited Vinces Road Diss IP22 4YT on 2022-01-20

View PDF (1 pages)

20/01/2022

Appointment of Mr Stephen Lamb as a director on 2022-01-10

View PDF (2 pages)

20/01/2022

Appointment of Mr Mark Daniel Lowe as a director on 2022-01-10

View PDF (2 pages)

20/01/2022

Appointment of Mr Stephen Barry Fenby as a director on 2022-01-10

View PDF (2 pages)

20/01/2022

Notification of Midwich Limited as a person with significant control on 2022-01-10

View PDF (2 pages)

20/01/2022

Cessation of Timothy Goodson as a person with significant control on 2022-01-10

View PDF (1 pages)

05/01/2022

Change of details for Mr Timothy Goodson as a person with significant control on 2016-06-20

View PDF (2 pages)

05/01/2022

Registered office address changed from Unit 3 Vanguard Way Cardiff Cardiff CF24 5PG Wales to Unit 3 Vanguard Way Cardiff CF24 5PG on 2022-01-05

View PDF (1 pages)

26/06/2021

Group of companies' accounts made up to 2020-10-31

View PDF (31 pages)

22/03/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

17/11/2020

Auditor's resignation

View PDF (2 pages)

11/11/2020

Memorandum and Articles of Association

View PDF (17 pages)

11/11/2020

Resolutions

View PDF (1 pages)

04/08/2020

Group of companies' accounts made up to 2019-10-31

View PDF (34 pages)

03/03/2020

Confirmation statement made on 2020-02-23 with updates

View PDF (4 pages)

24/06/2019

Cancellation of shares. Statement of capital on 2019-04-29

View PDF (4 pages)

07/06/2019

Purchase of own shares.

View PDF (3 pages)

21/03/2019

Group of companies' accounts made up to 2018-10-31

View PDF (33 pages)

07/03/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (4 pages)

23/01/2019

Termination of appointment of Scott Douglas as a director on 2018-10-18

View PDF (1 pages)

23/11/2018

Cancellation of shares. Statement of capital on 2018-10-18

View PDF (4 pages)

23/11/2018

Resolutions

View PDF (9 pages)

23/11/2018

Purchase of own shares.

View PDF (3 pages)

30/10/2018

Registered office address changed from Unit 3 Neptune House Vanguard Way Cardiff CF24 5PG to Unit 3 Vanguard Way Cardiff Cardiff CF24 5PG on 2018-10-30

View PDF (1 pages)

03/05/2018

Group of companies' accounts made up to 2017-10-31

View PDF (33 pages)

06/04/2018

Change of details for Mr Timothy Goodson as a person with significant control on 2018-03-29

View PDF (2 pages)

06/04/2018

Director's details changed for Mr Timothy Goodson on 2018-03-29

View PDF (2 pages)

07/03/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

02/11/2017

Director's details changed for Mr Gavin Francis Dunleavy on 2016-07-01

View PDF (2 pages)

01/11/2017

Director's details changed for Mr Scott Douglas on 2017-10-01

View PDF (2 pages)

13/09/2017

Group of companies' accounts made up to 2016-10-31

View PDF (36 pages)

07/04/2017

Second filing of Confirmation Statement dated 23/02/2017

View PDF (5 pages)

17/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (8 pages)

19/01/2017

Previous accounting period shortened from 2017-04-30 to 2016-10-31

View PDF (1 pages)

07/12/2016

Registration of charge 101219980002, created on 2016-12-05

View PDF (12 pages)

07/12/2016

Registration of charge 101219980003, created on 2016-12-05

View PDF (12 pages)

25/07/2016

Registered office address changed from C/O Greenaway Scott the Maltings East Tyndall Street Cardiff CF24 5EZ United Kingdom to Unit 3 Neptune House Vanguard Way Cardiff CF24 5PG on 2016-07-25

View PDF (2 pages)

30/06/2016

Resolutions

View PDF (3 pages)

30/06/2016

Resolutions

View PDF (18 pages)

29/06/2016

Statement of capital following an allotment of shares on 2016-06-20

View PDF (7 pages)

29/06/2016

Registration of charge 101219980001, created on 2016-06-20

View PDF (46 pages)

28/06/2016

Resolutions

View PDF (2 pages)

28/06/2016

Resolutions

View PDF (3 pages)

27/06/2016

Statement of capital following an allotment of shares on 2016-06-20

View PDF (4 pages)

27/06/2016

Sub-division of shares on 2016-06-20

View PDF (5 pages)

21/06/2016

Appointment of Mr Scott Douglas as a director on 2016-06-20

View PDF (2 pages)

21/06/2016

Appointment of Mr Gavin Francis Dunleavy as a director on 2016-06-20

View PDF (2 pages)

13/04/2016

Incorporation

View PDF (7 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
-
-
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
Councell, Adam Thomas	Director	02/03/2026 - Present	219
Dunleavy, Gavin Francis	Director	20/06/2016 - Present	1
Lowe, Mark Daniel	Director	10/01/2022 - Present	3
Goodson, Timothy	Director	13/04/2016 - Present	12
Fenby, Stephen Barry	Director	10/01/2022 - Present	34

Persons with Significant Control

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

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Post-harvest crop activities

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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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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

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Description

About COOPER PROJECTS LIMITED

COOPER PROJECTS LIMITED is an(a) Active company incorporated on 13/04/2016 with the registered office located at C/O Midwich Limited, Vinces Road, Diss IP22 4YT. There are currently 5 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 PROJECTS LIMITED?

COOPER PROJECTS LIMITED is currently Active. It was registered on 13/04/2016 .

Where is COOPER PROJECTS LIMITED located?

COOPER PROJECTS LIMITED is registered at C/O Midwich Limited, Vinces Road, Diss IP22 4YT.

What does COOPER PROJECTS LIMITED do?

COOPER PROJECTS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for COOPER PROJECTS LIMITED?

The latest filing was on 04/03/2026: Appointment of Mr Adam Thomas Councell as a director on 2026-03-02.