COOPER WHITE GROUP LTD

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COOPER WHITE GROUP LTD

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Key Data

Status

Liquidation

Company No.

07713564

Incorporation date

21/07/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQCopy
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Latest events (Record since 21/07/2011)
dot icon21/01/2026
Liquidators' statement of receipts and payments to 2025-12-19
dot icon09/01/2025
Statement of affairs
dot icon09/01/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon09/01/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon09/01/2025
Registered office address changed from 77 Marsh Wall London E14 9SH England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2025-01-09
dot icon31/12/2024
Resolutions
dot icon31/12/2024
Appointment of a voluntary liquidator
dot icon28/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/07/2024
Registered office address changed from 18 King William Street London EC4N 7BP England to 77 Marsh Wall London E14 9SH on 2024-07-11
dot icon24/06/2024
Confirmation statement made on 2024-06-23 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon23/06/2023
Confirmation statement made on 2022-06-09 with no updates
dot icon23/06/2023
Confirmation statement made on 2023-06-09 with no updates
dot icon23/06/2023
Confirmation statement made on 2023-06-23 with updates
dot icon22/06/2023
Notification of Sarang Sanjay Shah as a person with significant control on 2023-06-12
dot icon22/06/2023
Change of details for Mr Thomas Smith as a person with significant control on 2023-06-12
dot icon28/04/2023
Registered office address changed from 14C Shepherdess Walk London N1 7LB England to 18 King William Street London EC4N 7BP on 2023-04-28
dot icon28/04/2023
Director's details changed for Mr Thomas Smith on 2023-04-20
dot icon28/04/2023
Change of details for Mr Thomas Smith as a person with significant control on 2023-04-20
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/07/2022
Registration of charge 077135640004, created on 2022-07-01
dot icon02/11/2021
Director's details changed for Mr Thomas Smith on 2021-11-01
dot icon29/10/2021
Registered office address changed from 19 Willow Street 1st Floor London EC2A 4BH England to 14C Shepherdess Walk London N1 7LB on 2021-10-29
dot icon22/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon16/09/2021
Satisfaction of charge 077135640001 in full
dot icon16/09/2021
Satisfaction of charge 077135640002 in full
dot icon23/07/2021
Registration of charge 077135640003, created on 2021-07-20
dot icon09/06/2021
Confirmation statement made on 2021-06-09 with no updates
dot icon19/11/2020
Resolutions
dot icon21/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon02/09/2020
Amended total exemption full accounts made up to 2018-12-31
dot icon25/08/2020
Registration of charge 077135640002, created on 2020-08-21
dot icon14/08/2020
Registered office address changed from 20 Farringdon Street London EC4A 4AB England to 19 Willow Street 1st Floor London EC2A 4BH on 2020-08-14
dot icon10/07/2020
Change of details for Mr Thomas Smith as a person with significant control on 2020-05-22
dot icon10/07/2020
Confirmation statement made on 2020-07-10 with updates
dot icon10/07/2020
Termination of appointment of Paul Mcmahon as a director on 2020-05-22
dot icon10/07/2020
Cessation of Paul Mcmahon as a person with significant control on 2020-05-22
dot icon06/05/2020
Confirmation statement made on 2020-05-06 with updates
dot icon18/03/2020
Confirmation statement made on 2020-03-08 with no updates
dot icon24/10/2019
Amended total exemption full accounts made up to 2017-12-31
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon09/08/2019
Registered office address changed from 1 Poultry London EC2R 8EJ England to 20 Farringdon Street London EC4A 4AB on 2019-08-09
dot icon08/03/2019
Confirmation statement made on 2019-03-08 with no updates
dot icon04/01/2019
Registered office address changed from 21 Worship Street London EC2A 2DW England to 1 Poultry London EC2R 8EJ on 2019-01-04
dot icon24/10/2018
Confirmation statement made on 2018-10-24 with updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon29/06/2018
Previous accounting period shortened from 2018-06-30 to 2017-12-31
dot icon09/04/2018
Registration of charge 077135640001, created on 2018-03-23
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon01/03/2018
Confirmation statement made on 2018-02-16 with no updates
dot icon05/07/2017
Director's details changed for Mr Thomas Smith on 2017-07-01
dot icon05/07/2017
Change of details for Mr Thomas Smith as a person with significant control on 2017-07-01
dot icon06/06/2017
Confirmation statement made on 2017-02-16 with updates
dot icon06/04/2017
Registered office address changed from 85 Gresham Street London EC2V 7NQ to 21 Worship Street London EC2A 2DW on 2017-04-06
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon15/11/2016
Resolutions
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon16/02/2016
Annual return made up to 2016-02-16 with full list of shareholders
dot icon22/10/2015
Statement of capital following an allotment of shares on 2015-07-24
dot icon09/09/2015
Annual return made up to 2015-07-21 with full list of shareholders
dot icon15/06/2015
Sub-division of shares on 2015-05-18
dot icon11/06/2015
Registered office address changed from 80 Coleman Street London EC2R 5BJ to 85 Gresham Street London EC2V 7NQ on 2015-06-11
dot icon03/06/2015
Statement of capital following an allotment of shares on 2015-05-18
dot icon02/06/2015
Resolutions
dot icon15/01/2015
Total exemption small company accounts made up to 2014-06-30
dot icon07/11/2014
Annual return made up to 2014-07-21 with full list of shareholders
dot icon18/02/2014
Total exemption small company accounts made up to 2013-06-30
dot icon21/08/2013
Statement of capital following an allotment of shares on 2013-06-01
dot icon21/08/2013
Annual return made up to 2013-07-21 with full list of shareholders
dot icon12/04/2013
Registered office address changed from 1 Berkeley Street London W1J 8DJ United Kingdom on 2013-04-12
dot icon08/01/2013
Current accounting period shortened from 2013-07-31 to 2013-06-30
dot icon27/11/2012
Total exemption small company accounts made up to 2012-07-31
dot icon04/09/2012
Annual return made up to 2012-07-21 with full list of shareholders
dot icon14/08/2012
Statement of capital following an allotment of shares on 2012-01-01
dot icon14/08/2012
Appointment of Mr Thomas Smith as a director
dot icon14/08/2012
Registered office address changed from 39 Totterdown Street Tooting Broadway London SW17 8TB United Kingdom on 2012-08-14
dot icon21/07/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

13
2022
change arrow icon-56.44 % *

* during past year

Cash in Bank

£83,932.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
23/06/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
16.23K
-
0.00
192.70K
-
2022
13
14.00
-
0.00
83.93K
-
2022
13
14.00
-
0.00
83.93K
-

Employees

2022

Employees

13 Ascended44 % *

Net Assets(GBP)

14.00 £Descended-99.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

83.93K £Descended-56.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Thomas Smith
Director
01/01/2012 - Present
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About COOPER WHITE GROUP LTD

COOPER WHITE GROUP LTD is an(a) Liquidation company incorporated on 21/07/2011 with the registered office located at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of COOPER WHITE GROUP LTD?

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COOPER WHITE GROUP LTD is currently Liquidation. It was registered on 21/07/2011 .

Where is COOPER WHITE GROUP LTD located?

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COOPER WHITE GROUP LTD is registered at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does COOPER WHITE GROUP LTD do?

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COOPER WHITE GROUP LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does COOPER WHITE GROUP LTD have?

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COOPER WHITE GROUP LTD had 13 employees in 2022.

What is the latest filing for COOPER WHITE GROUP LTD?

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The latest filing was on 21/01/2026: Liquidators' statement of receipts and payments to 2025-12-19.