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COOPER SPECIALISED HANDLING LIMITED

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COOPER SPECIALISED HANDLING LIMITED

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Key Data

Status

Active

Company No.

05354845

Incorporation date

07/02/2005

Size

Small

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

Registered address

Holly Farm Business Park, Honiley, Kenilworth, Warwickshire CV8 1NPCopy
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Latest events (Record since 07/02/2005)
dot icon08/04/2026
Confirmation statement made on 2026-03-11 with no updates
View PDF (3 pages)
dot icon05/03/2026
Registration of charge 053548450007, created on 2026-02-28
View PDF (56 pages)
dot icon31/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (9 pages)
dot icon21/03/2025
Confirmation statement made on 2025-03-11 with no updates
View PDF (3 pages)
dot icon30/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (9 pages)
dot icon28/03/2024
Confirmation statement made on 2024-03-11 with no updates
View PDF (3 pages)
dot icon21/12/2023
Accounts for a small company made up to 2023-03-31
View PDF (9 pages)
dot icon20/03/2023
Confirmation statement made on 2023-03-11 with no updates
View PDF (3 pages)
dot icon13/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon18/03/2022
Confirmation statement made on 2022-03-11 with no updates
View PDF (3 pages)
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon26/03/2021
Director's details changed for Mrs Mandy Sarah Cooper on 2021-03-25
View PDF (2 pages)
dot icon26/03/2021
Change of details for Mrs Mandy Sarah Cooper as a person with significant control on 2021-03-25
View PDF (2 pages)
dot icon26/03/2021
Secretary's details changed for Mrs Mandy Sarah Cooper on 2021-03-25
View PDF (1 pages)
dot icon26/03/2021
Change of details for Mr David Anthony Cooper as a person with significant control on 2021-03-25
View PDF (2 pages)
dot icon26/03/2021
Director's details changed for Mr David Anthony Cooper on 2021-03-25
View PDF (2 pages)
dot icon17/03/2021
Confirmation statement made on 2021-03-11 with no updates
View PDF (3 pages)
dot icon21/07/2020
Confirmation statement made on 2020-03-11 with updates
View PDF (5 pages)
dot icon21/07/2020
Notification of Cooper Group Holdings Limited as a person with significant control on 2020-03-11
View PDF (2 pages)
dot icon21/07/2020
Change of details for Mrs Mandy Sarah Cooper as a person with significant control on 2020-03-11
View PDF (2 pages)
dot icon21/07/2020
Change of details for Mr David Anthony Cooper as a person with significant control on 2020-03-11
View PDF (2 pages)
dot icon11/02/2020
Confirmation statement made on 2020-02-07 with updates
View PDF (4 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon08/02/2019
Confirmation statement made on 2019-02-07 with updates
View PDF (4 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon08/02/2018
Confirmation statement made on 2018-02-07 with updates
View PDF (4 pages)
dot icon08/02/2018
Change of details for Mrs Mandy Sarah Cooper as a person with significant control on 2018-02-01
View PDF (2 pages)
dot icon08/02/2018
Change of details for Mr David Anthony Cooper as a person with significant control on 2018-02-01
View PDF (2 pages)
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon28/09/2017
Termination of appointment of Anthony Rooney as a director on 2017-09-27
View PDF (1 pages)
dot icon17/08/2017
Appointment of Mrs Mandy Sarah Cooper as a director on 2017-08-09
View PDF (2 pages)
dot icon07/02/2017
Confirmation statement made on 2017-02-07 with updates
View PDF (6 pages)
dot icon17/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (10 pages)
dot icon10/02/2016
Annual return made up to 2016-02-07 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2015
Registration of charge 053548450005, created on 2015-12-16
View PDF (20 pages)
dot icon23/12/2015
Registration of charge 053548450006, created on 2015-12-16
View PDF (20 pages)
dot icon17/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (11 pages)
dot icon09/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2015
Accounts for a small company made up to 2014-03-31
View PDF (8 pages)
dot icon07/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2013
Accounts for a small company made up to 2013-03-31
View PDF (9 pages)
dot icon02/12/2013
Appointment of Mr Anthony Rooney as a director
View PDF (2 pages)
dot icon08/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2012
Accounts for a small company made up to 2012-03-31
View PDF (9 pages)
dot icon10/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2012
Accounts for a small company made up to 2011-03-31
View PDF (11 pages)
dot icon07/02/2011
Annual return made up to 2011-02-07 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon23/12/2010
Accounts for a small company made up to 2010-03-31
View PDF (8 pages)
dot icon16/02/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2010
Accounts for a small company made up to 2009-03-31
View PDF (8 pages)
dot icon10/03/2009
Return made up to 07/02/09; full list of members
View PDF (3 pages)
dot icon22/01/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon12/12/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon18/11/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (2 pages)
dot icon10/11/2008
Accounting reference date extended from 28/02/2008 to 31/03/2008
View PDF (1 pages)
dot icon18/09/2008
Return made up to 07/02/08; no change of members; amend
View PDF (4 pages)
dot icon02/08/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon01/03/2008
Certificate of change of name
View PDF (2 pages)
dot icon26/02/2008
Ad 26/02/08\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon13/02/2008
Return made up to 07/02/08; full list of members
View PDF (2 pages)
dot icon13/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon13/02/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon19/12/2007
Accounts for a dormant company made up to 2007-02-28
View PDF (2 pages)
dot icon20/02/2007
Return made up to 07/02/07; full list of members
View PDF (2 pages)
dot icon15/12/2006
Accounts for a dormant company made up to 2006-02-28
View PDF (2 pages)
dot icon28/02/2006
Return made up to 07/02/06; full list of members
View PDF (2 pages)
dot icon15/02/2005
Secretary resigned
View PDF (1 pages)
dot icon07/02/2005
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon-75.12 % *

* during past year

Cash in Bank

£489,725.00

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
11/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
1.28M
-
0.00
490.33K
-
2022
6
2.85M
-
0.00
1.97M
-
2023
6
3.27M
-
0.00
489.73K
-
2023
6
3.27M
-
0.00
489.73K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

3.27M £Ascended14.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

489.73K £Descended-75.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COOPER SPECIALISED HANDLING LIMITED

COOPER SPECIALISED HANDLING LIMITED is an(a) Active company incorporated on 07/02/2005 with the registered office located at Holly Farm Business Park, Honiley, Kenilworth, Warwickshire CV8 1NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of COOPER SPECIALISED HANDLING LIMITED?

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COOPER SPECIALISED HANDLING LIMITED is currently Active. It was registered on 07/02/2005 .

Where is COOPER SPECIALISED HANDLING LIMITED located?

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COOPER SPECIALISED HANDLING LIMITED is registered at Holly Farm Business Park, Honiley, Kenilworth, Warwickshire CV8 1NP.

What does COOPER SPECIALISED HANDLING LIMITED do?

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COOPER SPECIALISED HANDLING LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does COOPER SPECIALISED HANDLING LIMITED have?

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COOPER SPECIALISED HANDLING LIMITED had 6 employees in 2023.

What is the latest filing for COOPER SPECIALISED HANDLING LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-11 with no updates.