COOPER SECURITIES LIMITED

Key Data

Status

Active

Company No.

01271061

Incorporation date

29/07/1976

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1986)

10/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

20/06/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

29/04/2025

Appointment of Mr Joel Paul Whitehouse as a director on 2025-04-14

View PDF (2 pages)

28/04/2025

Termination of appointment of Hannah Kate Nichols as a director on 2025-04-14

View PDF (1 pages)

07/10/2024

Appointment of Ms Karen Lorraine Atterbury as a secretary on 2024-09-30

View PDF (2 pages)

07/10/2024

Termination of appointment of Charles Alex Henderson as a director on 2024-09-30

View PDF (1 pages)

07/10/2024

Termination of appointment of Charles Alex Henderson as a secretary on 2024-09-30

View PDF (1 pages)

07/10/2024

Appointment of Ms Karen Lorraine Atterbury as a director on 2024-09-30

View PDF (2 pages)

04/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

29/05/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

02/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

04/07/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

13/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

18/07/2022

Termination of appointment of Paul Simmons as a director on 2022-07-18

View PDF (1 pages)

01/06/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

09/06/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

17/11/2020

Appointment of Mr Paul Simmons as a director on 2020-11-12

View PDF (2 pages)

13/11/2020

Termination of appointment of Derek William Muir as a director on 2020-11-12

View PDF (1 pages)

22/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

27/05/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

12/02/2020

Appointment of Mrs Hannah Kate Nichols as a director on 2020-01-01

View PDF (2 pages)

19/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

15/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

14/03/2018

Confirmation statement made on 2018-03-03 with updates

View PDF (4 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

31/03/2017

Director's details changed for Mr Derek William Muir on 2017-03-31

View PDF (2 pages)

31/03/2017

Director's details changed for Mr Charles Alex Henderson on 2017-03-31

View PDF (2 pages)

31/03/2017

Secretary's details changed for Mr Charles Alex Henderson on 2017-03-31

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

05/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

23/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (5 pages)

29/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

24/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (5 pages)

05/01/2015

Appointment of Mr Charles Alex Henderson as a secretary on 2015-01-01

View PDF (2 pages)

05/01/2015

Appointment of Mr Charles Alex Henderson as a director on 2015-01-01

View PDF (2 pages)

05/01/2015

Termination of appointment of John Christopher Humphreys as a secretary on 2015-01-01

View PDF (1 pages)

05/01/2015

Termination of appointment of John Christopher Humphreys as a director on 2015-01-01

View PDF (1 pages)

28/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

27/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

28/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (5 pages)

13/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

29/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

29/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

11/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

20/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

16/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

06/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

24/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

31/03/2008

Director appointed mr john christopher humphreys

View PDF (1 pages)

18/03/2008

Appointment terminated director christopher burr

View PDF (1 pages)

12/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

06/03/2008

Location of debenture register

View PDF (1 pages)

06/03/2008

Location of register of members

View PDF (1 pages)

15/10/2007

Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE

View PDF (1 pages)

12/10/2007

Secretary resigned

View PDF (1 pages)

19/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

03/09/2007

New secretary appointed

View PDF (2 pages)

03/09/2007

New secretary appointed

View PDF (2 pages)

19/04/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

11/04/2007

New director appointed

View PDF (1 pages)

11/04/2007

Director resigned

View PDF (1 pages)

19/03/2007

New secretary appointed

View PDF (1 pages)

19/03/2007

Secretary resigned

View PDF (1 pages)

08/01/2007

New secretary appointed

View PDF (1 pages)

08/01/2007

Secretary resigned

View PDF (1 pages)

11/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (4 pages)

07/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

20/07/2005

New secretary appointed

View PDF (1 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

23/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

23/03/2005

Return made up to 01/03/05; full list of members

View PDF (2 pages)

07/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (4 pages)

07/04/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

10/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2004

New secretary appointed

View PDF (1 pages)

16/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (4 pages)

08/03/2003

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

View PDF (7 pages)

27/09/2002

Registered office changed on 27/09/02 from: c/o hill & smith holdings PLC springvale ind & business park bilston west midlands WV14 0QL

View PDF (1 pages)

08/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (4 pages)

19/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

10/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

28/03/2001

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

View PDF (6 pages)

10/12/2000

Secretary resigned

View PDF (1 pages)

10/12/2000

Director resigned

View PDF (1 pages)

10/12/2000

Registered office changed on 10/12/00 from: po box 58 alma street smethwick warley west midlands B66 2RP

View PDF (1 pages)

10/12/2000

New director appointed

View PDF (3 pages)

10/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

04/04/2000

Return made up to 01/03/00; full list of members

View PDF (5 pages)

17/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

30/03/1999

Return made up to 01/03/99; full list of members

View PDF (5 pages)

19/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

31/03/1998

Return made up to 01/03/98; full list of members

View PDF (5 pages)

16/07/1997

Accounts for a dormant company made up to 1996-12-27

View PDF (4 pages)

04/04/1997

Return made up to 01/03/97; full list of members

View PDF (5 pages)

23/09/1996

Accounts for a dormant company made up to 1995-12-29

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23/09/1996

Resolutions

View PDF (1 pages)

12/04/1996

Return made up to 01/03/96; full list of members

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25/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/1995

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

05/10/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

29/09/1995

Auditor's resignation

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09/08/1995

New director appointed

View PDF (4 pages)

01/08/1995

Director resigned;new director appointed

View PDF (4 pages)

01/08/1995

Registered office changed on 01/08/95 from: c/o ci group PLC deiant house pendeford office park wobaston road wolverhampton WV9 5HA

View PDF (1 pages)

26/06/1995

Full accounts made up to 1995-01-31

View PDF (8 pages)

08/03/1995

Return made up to 01/03/95; full list of members

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05/01/1995

Registered office changed on 05/01/95 from: c I group PLC 1ST floor defiant house pendeford bus park wobaston road wolverhampton west midlands WV9

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17/11/1994

Registered office changed on 17/11/94 from: c/o c I group PLC showell road wolverhampton west midlands WV10 9NL

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06/10/1994

Auditor's resignation

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23/06/1994

Full accounts made up to 1994-01-31

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10/03/1994

Return made up to 01/03/94; full list of members

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18/12/1993

Particulars of mortgage/charge

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21/10/1993

Full accounts made up to 1993-01-31

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31/08/1993

Secretary's particulars changed

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11/03/1993

Return made up to 01/03/93; full list of members

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02/11/1992

Full accounts made up to 1992-01-31

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04/09/1992

Secretary resigned;new secretary appointed

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30/03/1992

Return made up to 01/03/92; full list of members

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03/12/1991

Full accounts made up to 1991-01-31

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05/07/1991

Return made up to 25/06/91; full list of members

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24/05/1991

Registered office changed on 24/05/91 from: showell road wolverhampton west midlands WV10 9ZZ

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28/02/1991

Director resigned;new director appointed

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21/12/1990

Return made up to 22/11/90; full list of members

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13/11/1990

Full accounts made up to 1990-01-31

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26/02/1990

Secretary resigned;new secretary appointed

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26/02/1990

Return made up to 14/12/89; full list of members

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05/12/1989

Full accounts made up to 1989-01-31

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04/10/1989

Declaration of satisfaction of mortgage/charge

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21/02/1989

Secretary resigned;new secretary appointed

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11/11/1988

Full accounts made up to 1988-01-31

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11/11/1988

Return made up to 30/09/88; full list of members

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01/09/1987

Full accounts made up to 1987-01-31

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01/09/1987

Return made up to 03/07/87; full list of members

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06/11/1986

Full accounts made up to 1986-01-31

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06/11/1986

Return made up to 16/05/86; full list of members

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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

27/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Simmons, Paul	Director	12/11/2020 - 18/07/2022	66
Henderson, Charles Alex	Director	01/01/2015 - 30/09/2024	98
Nichols, Hannah Kate	Director	01/01/2020 - 14/04/2025	53
Atterbury, Karen Lorraine	Director	30/09/2024 - Present	168
Whitehouse, Joel Paul	Director	14/04/2025 - Present	61

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About COOPER SECURITIES LIMITED

COOPER SECURITIES LIMITED is an(a) Active company incorporated on 29/07/1976 with the registered office located at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH. 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 SECURITIES LIMITED?

COOPER SECURITIES LIMITED is currently Active. It was registered on 29/07/1976 .

Where is COOPER SECURITIES LIMITED located?

COOPER SECURITIES LIMITED is registered at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH.

What does COOPER SECURITIES LIMITED do?

COOPER SECURITIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COOPER SECURITIES LIMITED?

The latest filing was on 10/09/2025: Accounts for a dormant company made up to 2024-12-31.