COOPER SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05168547

Incorporation date

01/07/2004

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2004)

30/04/2026

Confirmation statement made on 2026-04-30 with no updates

View PDF (3 pages)

12/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

12/02/2026

Termination of appointment of Gavin Matthew Perkins as a director on 2026-02-11

View PDF (1 pages)

12/02/2026

Appointment of Matthew James Peter Ryan as a director on 2026-02-11

View PDF (2 pages)

15/01/2026

Termination of appointment of Ryan Christopher Brown as a director on 2026-01-15

View PDF (1 pages)

27/10/2025

Statement by Directors

View PDF (2 pages)

27/10/2025

Resolutions

View PDF (2 pages)

27/10/2025

Solvency Statement dated 22/10/25

View PDF (2 pages)

27/10/2025

Statement of capital on 2025-10-27

View PDF (3 pages)

14/08/2025

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

View PDF (171 pages)

14/08/2025

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

View PDF (1 pages)

14/08/2025

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

View PDF (3 pages)

14/08/2025

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

View PDF (14 pages)

14/05/2025

Second filing for the appointment of Carlo Marelli as a director

View PDF (3 pages)

14/05/2025

Second filing for the appointment of Alexandra Jane Coleman as a director

View PDF (3 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (5 pages)

30/01/2025

Appointment of Mr Ryan Christopher Brown as a director on 2025-01-29

View PDF (2 pages)

21/11/2024

Director's details changed for Alexandra Jane Coleman on 2024-11-21

View PDF (2 pages)

21/11/2024

Director's details changed for Mr Zachary Anton Gray on 2024-11-21

View PDF (2 pages)

21/11/2024

Director's details changed for Gavin Matthew Perkins on 2024-11-21

View PDF (2 pages)

21/11/2024

Director's details changed for Roy John Clark on 2024-11-21

View PDF (2 pages)

21/11/2024

Director's details changed for Mr Adrian Colosso on 2024-11-21

View PDF (2 pages)

21/11/2024

Director's details changed for Mr Carlo Domenico Marelli on 2024-11-21

View PDF (2 pages)

22/10/2024

Termination of appointment of Timothy John Chadwick as a director on 2024-10-21

View PDF (1 pages)

11/10/2024

Appointment of Mr Carlo Domenico Marelli as a director on 2024-10-11

View PDF (3 pages)

03/10/2024

Termination of appointment of Paul Mark Johnson as a director on 2024-09-30

View PDF (1 pages)

30/09/2024

Appointment of Alexandra Jane Coleman as a director on 2024-09-27

View PDF (3 pages)

30/09/2024

Appointment of Gavin Matthew Perkins as a director on 2024-09-27

View PDF (2 pages)

28/09/2024

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

View PDF (15 pages)

13/09/2024

Termination of appointment of Joanne Payne as a director on 2024-09-13

View PDF (1 pages)

11/08/2024

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

View PDF (2 pages)

11/08/2024

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

View PDF (3 pages)

11/08/2024

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

View PDF (145 pages)

29/07/2024

Change of share class name or designation

View PDF (2 pages)

29/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/07/2024

Memorandum and Articles of Association

View PDF (32 pages)

20/05/2024

Appointment of Roy John Clark as a director on 2024-05-01

View PDF (2 pages)

08/05/2024

Termination of appointment of David James Winkett as a director on 2024-05-08

View PDF (1 pages)

20/03/2024

Termination of appointment of Steven Redgwell as a director on 2024-03-20

View PDF (1 pages)

18/03/2024

Appointment of Mr Zachary Anton Gray as a director on 2024-03-18

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

21/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

06/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (124 pages)

06/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/03/2023

Appointment of Mrs Joanne Payne as a director on 2023-03-21

View PDF (2 pages)

05/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

15/01/2023

Appointment of Mr David James Winkett as a director on 2023-01-16

View PDF (2 pages)

03/01/2023

Termination of appointment of Fiona Andrews as a director on 2022-12-31

View PDF (1 pages)

24/11/2022

Director's details changed for Mr Steven Redgwell on 2020-11-03

View PDF (2 pages)

16/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

16/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (102 pages)

16/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

16/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/06/2022

Termination of appointment of Brendan James Mcmanus as a director on 2022-06-30

View PDF (1 pages)

30/06/2022

Termination of appointment of Timothy Brooke Thom as a director on 2022-06-30

View PDF (1 pages)

30/06/2022

Termination of appointment of Ryan Christopher Brown as a director on 2022-06-30

View PDF (1 pages)

30/06/2022

Appointment of Mr Adrian Colosso as a director on 2022-06-30

View PDF (2 pages)

30/06/2022

Termination of appointment of Stephen Paul Cooke as a director on 2022-06-30

View PDF (1 pages)

30/06/2022

Termination of appointment of Dean John Pipitone as a director on 2022-06-30

View PDF (1 pages)

16/03/2022

Satisfaction of charge 051685470003 in full

View PDF (1 pages)

16/03/2022

Satisfaction of charge 051685470002 in full

View PDF (1 pages)

03/03/2022

Registration of charge 051685470004, created on 2022-02-28

View PDF (56 pages)

07/02/2022

Confirmation statement made on 2022-02-06 with updates

View PDF (4 pages)

10/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

10/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (96 pages)

10/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

17/03/2021

Appointment of Mr Timothy Brooke Thom as a director on 2021-02-17

View PDF (2 pages)

08/03/2021

Change of details for Pib Group Limited as a person with significant control on 2019-12-16

View PDF (2 pages)

08/03/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (4 pages)

22/12/2020

Registration of charge 051685470003, created on 2020-12-17

View PDF (61 pages)

24/11/2020

Termination of appointment of Peter Cooper as a director on 2020-11-18

View PDF (1 pages)

24/11/2020

Termination of appointment of Barry Cooper as a director on 2020-11-18

View PDF (1 pages)

05/11/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

27/07/2020

Appointment of Ms Fiona Andrews as a director on 2020-07-24

View PDF (2 pages)

27/07/2020

Appointment of Mr Timothy John Chadwick as a director on 2020-07-24

View PDF (2 pages)

16/07/2020

Appointment of Mr Steven Redgwell as a director on 2020-07-15

View PDF (2 pages)

15/07/2020

Appointment of Mr Paul Mark Johnson as a director on 2020-07-08

View PDF (2 pages)

19/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

23/04/2020

Resolutions

View PDF (3 pages)

23/04/2020

Memorandum and Articles of Association

View PDF (23 pages)

15/04/2020

Previous accounting period shortened from 2019-12-31 to 2019-09-30

View PDF (1 pages)

25/03/2020

Registration of charge 051685470002, created on 2020-03-23

View PDF (15 pages)

06/02/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (6 pages)

23/01/2020

Previous accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

21/01/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

16/12/2019

Termination of appointment of Charlotte Cooper as a secretary on 2019-12-06

View PDF (1 pages)

16/12/2019

Registered office address changed from 6 Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 2019-12-16

View PDF (1 pages)

16/12/2019

Notification of Pib Group Limited as a person with significant control on 2019-12-16

View PDF (2 pages)

16/12/2019

Appointment of Mr Brendan James Mcmanus as a director on 2019-12-06

View PDF (2 pages)

16/12/2019

Appointment of Mr Ryan Christopher Brown as a director on 2019-12-06

View PDF (2 pages)

16/12/2019

Withdrawal of a person with significant control statement on 2019-12-16

View PDF (2 pages)

16/12/2019

Termination of appointment of Charlotte Cooper as a director on 2019-12-06

View PDF (1 pages)

13/12/2019

Termination of appointment of Tara Denise Cooper as a director on 2019-12-06

View PDF (1 pages)

22/11/2019

Director's details changed for Dean John Pipitone on 2019-11-01

View PDF (2 pages)

08/11/2019

Secretary's details changed for Charlotte Cooper on 2019-11-08

View PDF (1 pages)

08/11/2019

Director's details changed for Peter Cooper on 2019-11-08

View PDF (2 pages)

08/11/2019

Director's details changed for Tara Denise Cooper on 2019-11-08

View PDF (2 pages)

08/11/2019

Director's details changed for Dean John Pipitone on 2019-11-08

View PDF (2 pages)

08/11/2019

Director's details changed for Barry Cooper on 2019-11-08

View PDF (2 pages)

08/11/2019

Director's details changed for Charlotte Cooper on 2019-11-08

View PDF (2 pages)

12/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

01/07/2019

Statement of capital following an allotment of shares on 2015-09-29

View PDF (3 pages)

12/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

12/06/2019

Appointment of Mr Stephen Paul Cooke as a director on 2019-06-11

View PDF (2 pages)

11/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

25/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

12/07/2017

Withdrawal of a person with significant control statement on 2017-07-12

View PDF (2 pages)

20/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

13/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

25/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

06/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (9 pages)

06/07/2015

Director's details changed for Dean John Pipitone on 2015-05-01

View PDF (2 pages)

22/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

25/07/2014

Registration of charge 051685470001, created on 2014-07-23

View PDF (5 pages)

08/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

07/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (9 pages)

26/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (9 pages)

19/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

09/05/2013

Statement of capital following an allotment of shares on 2013-04-07

View PDF (3 pages)

19/04/2013

Resolutions

View PDF (58 pages)

20/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (8 pages)

19/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

21/12/2011

Registered office address changed from 70 Priory Road Kenilworth Warwickshire CV8 1LQ on 2011-12-21

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (8 pages)

25/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

06/08/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (8 pages)

06/08/2010

Director's details changed for Peter Cooper on 2010-06-30

View PDF (2 pages)

06/08/2010

Director's details changed for Tara Denise Cooper on 2010-06-30

View PDF (2 pages)

05/08/2010

Director's details changed for Barry Cooper on 2010-06-30

View PDF (2 pages)

05/08/2010

Director's details changed for Dean John Pipitone on 2010-06-30

View PDF (2 pages)

05/08/2010

Director's details changed for Charlotte Cooper on 2010-06-30

View PDF (2 pages)

12/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

06/07/2009

Return made up to 01/07/09; full list of members

View PDF (5 pages)

13/01/2009

Director appointed dean john pipitone

View PDF (2 pages)

30/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

10/07/2008

Return made up to 01/07/08; full list of members

View PDF (5 pages)

07/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

19/09/2007

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

View PDF (7 pages)

26/06/2007

New director appointed

View PDF (2 pages)

22/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

19/07/2006

Return made up to 01/07/06; full list of members

View PDF (8 pages)

10/02/2006

Ad 01/01/06--------- £ si 4900@1=4900 £ ic 100/5000

View PDF (0 pages)

21/12/2005

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

23/08/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

14/01/2005

Certificate of change of name

View PDF (2 pages)

23/09/2004

New director appointed

View PDF (2 pages)

09/09/2004

New director appointed

View PDF (2 pages)

27/08/2004

New secretary appointed

View PDF (2 pages)

27/08/2004

New director appointed

View PDF (2 pages)

27/08/2004

Accounting reference date extended from 31/07/05 to 30/09/05

View PDF (1 pages)

27/08/2004

Registered office changed on 27/08/04 from: 4 elizabeth way kenilworth coventry CV8 2QP

View PDF (1 pages)

27/08/2004

Ad 01/07/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/07/2004

Director resigned

View PDF (1 pages)

09/07/2004

Secretary resigned

View PDF (1 pages)

01/07/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COOPER SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/02/2027

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

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
Mcmanus, Brendan James	Director	06/12/2019 - 30/06/2022	125
Perkins, Gavin Matthew	Director	27/09/2024 - 11/02/2026	30
Redgwell, Steven	Director	15/07/2020 - 20/03/2024	41
Colosso, Adrian	Director	30/06/2022 - Present	70
Johnson, Paul Mark	Director	08/07/2020 - 30/09/2024	42

Persons with Significant Control

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

Similar companies

10,671

Company	Classification	Incorporation	Status	Turnover	Employees
HARE HATCH SHEEPLANDS LIMITED 74 - 76 Aldwick Road, Bognor Regis PO21 2PE, 11122427	Plant propagation	22/12/2017	Active	-	35
R. FOUNTAIN & SON 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT, 02373592	Plant propagation	19/04/1989	Active	-	33
COMPTON BEAUCHAMP ESTATES LIMITED Upper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL, 03856029	Growing of cereals (except rice) leguminous crops and oil seeds	05/10/1999	Active	-	36
LAMPETER TREE SERVICES LIMITED Cae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX, 04259132	Support services to forestry	25/07/2001	Active	-	27
A N IRWIN FEEDS LTD Stilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF, NI026554	Post-harvest crop activities	08/05/1992	Active	-	38

HARE HATCH SHEEPLANDS LIMITED74 - 76 Aldwick Road, Bognor Regis PO21 2PE

Active

Category:

Plant propagation

Comp. code:

11122427

Reg. date:

22/12/2017

Turnover:

No. of employees:

R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

Active

Category:

Plant propagation

Comp. code:

02373592

Reg. date:

19/04/1989

Turnover:

No. of employees:

COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03856029

Reg. date:

05/10/1999

Turnover:

No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

Active

Category:

Support services to forestry

Comp. code:

04259132

Reg. date:

25/07/2001

Turnover:

No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

Category:

Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About COOPER SOLUTIONS LIMITED

COOPER SOLUTIONS LIMITED is an(a) Active company incorporated on 01/07/2004 with the registered office located at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW. There are currently 6 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 SOLUTIONS LIMITED?

COOPER SOLUTIONS LIMITED is currently Active. It was registered on 01/07/2004 .

Where is COOPER SOLUTIONS LIMITED located?

COOPER SOLUTIONS LIMITED is registered at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW.

What does COOPER SOLUTIONS LIMITED do?

COOPER SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for COOPER SOLUTIONS LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-30 with no updates.