COOPER ROLLER BEARINGS COMPANY LIMITED

Key Data

Status

Active

Company No.

01643976

Incorporation date

16/06/1982

Size

Full

Classification

Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1982)

14/11/2025

Termination of appointment of Ajay Ranjit Naik as a director on 2025-11-13

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

14/11/2025

Appointment of Mrs Martina Zlatar as a director on 2025-11-13

View PDF (2 pages)

22/07/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

01/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

07/08/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

01/02/2024

Termination of appointment of Michael Roger Crean as a director on 2024-02-01

View PDF (1 pages)

01/02/2024

Appointment of Mr Ian Philip Peverill as a director on 2024-02-01

View PDF (2 pages)

06/11/2023

Termination of appointment of Paula Jane Owen as a secretary on 2023-11-01

View PDF (1 pages)

06/11/2023

Appointment of Mrs Deborah Susanne Burpitt as a secretary on 2023-11-01

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

06/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (25 pages)

25/11/2022

Termination of appointment of Ian Lindsay Bloxham as a director on 2022-11-11

View PDF (1 pages)

08/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

04/05/2022

Appointment of Mr Ajay Ranjit Naik as a director on 2022-05-01

View PDF (2 pages)

04/05/2022

Termination of appointment of Lennart Roger Jehander as a director on 2022-05-01

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

24/11/2020

Change of details for Ab Skf as a person with significant control on 2020-08-03

View PDF (2 pages)

03/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

10/06/2020

Termination of appointment of Bo Peter Torpman as a director on 2020-05-25

View PDF (1 pages)

10/06/2020

Appointment of Mr Lennart Roger Jehander as a director on 2020-05-25

View PDF (2 pages)

15/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (4 pages)

15/11/2019

Cessation of Kaydon Europa Bv as a person with significant control on 2018-11-19

View PDF (1 pages)

15/11/2019

Notification of Skf (U.K.) Limited as a person with significant control on 2018-11-19

View PDF (2 pages)

15/11/2019

Notification of Trelanoak Limited as a person with significant control on 2018-11-19

View PDF (2 pages)

11/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

08/04/2019

Appointment of Mr Michael Roger Crean as a director on 2019-04-08

View PDF (2 pages)

08/04/2019

Termination of appointment of Sharon Linda Smith as a director on 2019-04-08

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

26/07/2018

Appointment of Mr Ian Lindsay Bloxham as a director on 2018-07-16

View PDF (2 pages)

29/03/2018

Director's details changed for Ms Sharon Linda Smith on 2018-03-29

View PDF (2 pages)

23/03/2018

Termination of appointment of Patrick Elijah Smith as a director on 2018-03-08

View PDF (1 pages)

21/11/2017

Notification of Kaydon Europa Bv as a person with significant control on 2016-04-06

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (12 pages)

11/07/2017

Director's details changed for Ms Sharon Linda Smith on 2017-05-22

View PDF (2 pages)

02/05/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

24/04/2017

Termination of appointment of Ian Christian Ross as a director on 2017-04-11

View PDF (1 pages)

24/04/2017

Appointment of Mr Patrick Elijah Smith as a director on 2017-04-11

View PDF (2 pages)

21/04/2017

Appointment of Mrs Paula Jane Owen as a secretary on 2017-04-11

View PDF (2 pages)

21/04/2017

Termination of appointment of Ian Christian Ross as a secretary on 2017-04-11

View PDF (1 pages)

21/04/2017

Appointment of Mr Bo Peter Torpman as a director on 2017-04-11

View PDF (2 pages)

03/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

19/04/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

17/03/2016

Termination of appointment of Benjamin Jay Mondics as a director on 2016-03-01

View PDF (1 pages)

03/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

26/05/2015

Appointment of Mr Benjamin Jay Mondics as a director on 2015-05-22

View PDF (2 pages)

26/05/2015

Secretary's details changed for Mr Christian Ian Ross on 2009-10-01

View PDF (1 pages)

26/05/2015

Termination of appointment of Poul Jeppesen as a director on 2015-05-22

View PDF (1 pages)

23/04/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

13/11/2014

Auditor's resignation

View PDF (1 pages)

03/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

09/04/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

19/12/2013

Appointment of Mr Poul Jeppesen as a director

View PDF (2 pages)

13/12/2013

Appointment of Ms Sharon Linda Smith as a director

View PDF (2 pages)

13/12/2013

Termination of appointment of James O'leary as a director

View PDF (1 pages)

13/12/2013

Termination of appointment of Debra Crane as a director

View PDF (1 pages)

04/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

04/11/2013

Director's details changed for Debra Crane on 2013-06-01

View PDF (2 pages)

23/07/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

14/01/2013

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (6 pages)

07/08/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

21/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (6 pages)

15/07/2011

Full accounts made up to 2010-11-27

View PDF (21 pages)

25/05/2011

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (3 pages)

23/05/2011

Appointment of Mr Ian Christian Ross as a director

View PDF (2 pages)

31/03/2011

Termination of appointment of Stephen Gates as a director

View PDF (1 pages)

02/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

13/08/2010

Full accounts made up to 2009-11-28

View PDF (20 pages)

30/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Debra Crane on 2009-10-30

View PDF (2 pages)

30/11/2009

Director's details changed for James O'leary on 2009-10-30

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Stephen Anthony Gates on 2009-10-30

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30/11/2009

Secretary's details changed for Christian Ian Ross on 2009-10-30

View PDF (1 pages)

05/06/2009

Full accounts made up to 2008-11-23

View PDF (20 pages)

22/01/2009

Secretary appointed christian ian ross

View PDF (1 pages)

22/01/2009

Appointment terminated secretary geoffrey scott

View PDF (1 pages)

05/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

05/11/2008

Director's change of particulars / debra crane / 29/10/2008

View PDF (1 pages)

23/06/2008

Full accounts made up to 2007-11-24

View PDF (20 pages)

28/03/2008

Director appointed debra crane

View PDF (2 pages)

28/03/2008

Director's change of particulars / james o'leary / 01/01/2008

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19/02/2008

Director resigned

View PDF (1 pages)

20/11/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

20/06/2007

Full accounts made up to 2006-11-25

View PDF (20 pages)

29/05/2007

New director appointed

View PDF (2 pages)

03/05/2007

Director resigned

View PDF (1 pages)

15/11/2006

Return made up to 01/11/06; full list of members

View PDF (3 pages)

19/07/2006

Full accounts made up to 2005-11-26

View PDF (18 pages)

01/11/2005

Return made up to 01/11/05; full list of members

View PDF (3 pages)

07/10/2005

Full accounts made up to 2004-11-27

View PDF (19 pages)

09/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

27/09/2004

Full accounts made up to 2003-11-23

View PDF (19 pages)

18/11/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

28/09/2003

Full accounts made up to 2002-11-24

View PDF (18 pages)

23/09/2003

Director resigned

View PDF (1 pages)

07/04/2003

New director appointed

View PDF (3 pages)

18/11/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

05/09/2002

Auditor's resignation

View PDF (1 pages)

06/08/2002

Full accounts made up to 2001-11-25

View PDF (17 pages)

06/11/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

01/10/2001

Full accounts made up to 2000-11-26

View PDF (16 pages)

06/09/2001

Delivery ext'd 3 mth 30/11/00

View PDF (2 pages)

28/12/2000

Full accounts made up to 1999-11-28

View PDF (20 pages)

16/11/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

14/09/2000

Delivery ext'd 3 mth 30/11/99

View PDF (2 pages)

11/08/2000

New secretary appointed

View PDF (2 pages)

11/08/2000

New director appointed

View PDF (2 pages)

11/08/2000

New director appointed

View PDF (2 pages)

17/01/2000

Full accounts made up to 1998-11-29

View PDF (17 pages)

16/12/1999

Return made up to 01/11/99; full list of members

View PDF (6 pages)

30/09/1999

Delivery ext'd 3 mth 30/11/98

View PDF (2 pages)

04/01/1999

Return made up to 01/11/98; full list of members

View PDF (6 pages)

02/10/1998

Full accounts made up to 1997-11-23

View PDF (17 pages)

01/07/1998

Director resigned

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13/05/1998

New director appointed

View PDF (2 pages)

29/04/1998

Director resigned

View PDF (1 pages)

30/12/1997

Return made up to 01/11/97; no change of members

View PDF (4 pages)

26/09/1997

Full accounts made up to 1996-11-24

View PDF (16 pages)

24/12/1996

Return made up to 01/11/96; no change of members

View PDF (4 pages)

21/08/1996

Full accounts made up to 1995-11-26

View PDF (16 pages)

26/01/1996

Return made up to 01/11/95; full list of members

View PDF (6 pages)

28/09/1995

Full accounts made up to 1994-11-27

View PDF (16 pages)

05/05/1995

Return made up to 01/11/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/09/1994

Full accounts made up to 1993-11-28

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09/06/1994

Full accounts made up to 1992-11-23

View PDF (18 pages)

14/02/1994

Return made up to 01/11/93; no change of members

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31/08/1993

Delivery ext'd 3 mth 30/11/92

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01/02/1993

Full accounts made up to 1991-12-31

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26/01/1993

Return made up to 01/11/92; full list of members

View PDF (5 pages)

24/11/1992

Auditor's resignation

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20/11/1992

New secretary appointed

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20/11/1992

Secretary resigned;director resigned

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30/10/1992

Delivery ext'd 3 mth 31/12/91

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23/03/1992

New secretary appointed

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23/03/1992

Director resigned

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17/02/1992

Memorandum and Articles of Association

View PDF (5 pages)

16/02/1992

Director resigned

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10/02/1992

Director resigned

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10/02/1992

Director resigned

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10/02/1992

Secretary resigned

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04/02/1992

Accounting reference date shortened from 31/12 to 30/11

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31/01/1992

Director resigned

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31/01/1992

Director resigned

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31/01/1992

Director resigned

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13/01/1992

New director appointed

View PDF (2 pages)

06/01/1992

Director resigned

View PDF (2 pages)

06/01/1992

Director resigned

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06/01/1992

Director resigned

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06/01/1992

New director appointed

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06/01/1992

New director appointed

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06/01/1992

New director appointed

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05/01/1992

Auditor's resignation

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30/12/1991

Declaration of satisfaction of mortgage/charge

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30/12/1991

Declaration of satisfaction of mortgage/charge

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23/12/1991

Resolutions

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23/12/1991

Resolutions

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23/12/1991

Ad 13/12/91--------- £ si 1945329@1=1945329 £ ic 500000/2445329

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23/12/1991

£ nc 500000/2445329 13/12/91

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11/11/1991

Return made up to 01/11/91; no change of members

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31/10/1991

Director resigned;new director appointed

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31/10/1991

Director resigned;new director appointed

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11/09/1991

Return made up to 24/06/91; no change of members

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07/08/1991

Full accounts made up to 1990-12-31

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05/08/1991

New director appointed

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15/07/1991

Director resigned

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15/07/1991

Director resigned

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15/07/1991

New director appointed

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15/07/1991

Director resigned

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15/07/1991

Director's particulars changed

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15/04/1991

New director appointed

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13/03/1991

Secretary resigned;new secretary appointed

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20/11/1990

Director resigned

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20/11/1990

Return made up to 01/11/90; full list of members

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01/11/1990

Director resigned

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01/11/1990

Full accounts made up to 1989-12-31

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20/03/1990

Director resigned

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20/03/1990

New director appointed

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22/01/1990

Return made up to 08/11/89; full list of members

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31/10/1989

Full accounts made up to 1988-12-31

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08/05/1989

New director appointed

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08/05/1989

New director appointed

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08/05/1989

New director appointed

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08/05/1989

New director appointed

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24/04/1989

Secretary resigned;new secretary appointed

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10/11/1988

Return made up to 05/10/88; full list of members

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31/10/1988

Full accounts made up to 1987-12-31

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11/07/1988

Particulars of mortgage/charge

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29/06/1988

New director appointed

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11/03/1988

Full accounts made up to 1986-12-31

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08/03/1988

Resolutions

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07/03/1988

Particulars of mortgage/charge

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23/02/1988

New director appointed

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23/02/1988

New director appointed

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16/02/1988

Declaration of assistance for shares acquisition

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26/01/1988

Declaration of assistance for shares acquisition

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23/01/1988

Secretary resigned;new secretary appointed;new director appointed

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21/01/1988

Secretary resigned;new secretary appointed;director resigned

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13/01/1988

Declaration of assistance for shares acquisition

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12/01/1988

Director resigned

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30/11/1987

Director resigned

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06/11/1987

Director resigned;new director appointed

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06/11/1987

Director resigned;new director appointed

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02/11/1987

Return made up to 30/09/87; full list of members

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04/03/1987

Director resigned

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30/08/1986

Full accounts made up to 1985-12-31

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30/08/1986

Return made up to 06/08/86; full list of members

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26/01/1983

Memorandum and Articles of Association

View PDF (11 pages)

01/01/1983

Certificate of change of name

View PDF (2 pages)

16/06/1982

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Crean, Michael Roger	Director	08/04/2019 - 01/02/2024	5
Bloxham, Ian Lindsay	Director	16/07/2018 - 11/11/2022	-
Owen, Paula Jane	Secretary	11/04/2017 - 01/11/2023	-
Burpitt, Deborah Susanne	Secretary	01/11/2023 - Present	-
Peverill, Ian Philip	Director	01/02/2024 - Present	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About COOPER ROLLER BEARINGS COMPANY LIMITED

COOPER ROLLER BEARINGS COMPANY LIMITED is an(a) Active company incorporated on 16/06/1982 with the registered office located at Wisbech Road, Kings Lynn, Norfolk PE30 5JX. 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 ROLLER BEARINGS COMPANY LIMITED?

COOPER ROLLER BEARINGS COMPANY LIMITED is currently Active. It was registered on 16/06/1982 .

Where is COOPER ROLLER BEARINGS COMPANY LIMITED located?

COOPER ROLLER BEARINGS COMPANY LIMITED is registered at Wisbech Road, Kings Lynn, Norfolk PE30 5JX.

What does COOPER ROLLER BEARINGS COMPANY LIMITED do?

COOPER ROLLER BEARINGS COMPANY LIMITED operates in the Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007) sector.

What is the latest filing for COOPER ROLLER BEARINGS COMPANY LIMITED?

The latest filing was on 14/11/2025: Termination of appointment of Ajay Ranjit Naik as a director on 2025-11-13.