COOPERS DRIVES & CONTROLS LIMITED

Key Data

Status

Active

Company No.

03007406

Incorporation date

09/01/1995

Size

Dormant

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1995)

06/10/2025

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

View PDF (5 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

08/10/2024

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

View PDF (5 pages)

20/06/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

14/09/2023

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

View PDF (5 pages)

21/08/2023

Director's details changed for Mr Giles Birt on 2023-08-21

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

27/03/2023

Appointment of Mr Jan Zimmerman as a director on 2023-01-01

View PDF (2 pages)

05/09/2022

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

View PDF (5 pages)

03/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

11/10/2021

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

View PDF (5 pages)

03/06/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

07/12/2020

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

View PDF (5 pages)

20/05/2020

Registered office address changed from Edward House Penner Road Havant Hampshire PO9 1QZ to Ignis House Houghton Avenue Waterlooville Hampshire PO7 3DU on 2020-05-20

View PDF (1 pages)

20/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

06/09/2019

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

View PDF (13 pages)

15/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

10/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

08/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

28/09/2017

Termination of appointment of Neil Martin Whittaker as a director on 2017-09-19

View PDF (1 pages)

15/09/2017

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

View PDF (12 pages)

23/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

24/03/2017

Appointment of Mr Neil Martin Whittaker as a director on 2016-09-01

View PDF (2 pages)

22/09/2016

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

View PDF (8 pages)

18/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

24/02/2016

Appointment of Mr Roy Mason as a director on 2016-02-01

View PDF (2 pages)

23/11/2015

Termination of appointment of Patrick Brian Dormon as a director on 2015-10-30

View PDF (1 pages)

06/09/2015

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

View PDF (5 pages)

22/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

27/01/2015

Termination of appointment of Andrew Paul Cooper as a director on 2014-12-31

View PDF (1 pages)

29/07/2014

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

View PDF (6 pages)

22/07/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

17/06/2014

Termination of appointment of Claire Cooper as a secretary

View PDF (1 pages)

17/06/2014

Appointment of Higgs Secretarial Limited as a secretary

View PDF (2 pages)

17/06/2014

Appointment of Mr Patrick Brian Dormon as a director

View PDF (2 pages)

17/06/2014

Appointment of Mr Giles Birt as a director

View PDF (2 pages)

10/06/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

16/05/2014

Registration of charge 030074060004

View PDF (44 pages)

23/04/2014

Registration of charge 030074060003

View PDF (35 pages)

04/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

19/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

10/04/2013

Termination of appointment of Robert Tucker as a director

View PDF (1 pages)

27/12/2012

Miscellaneous

View PDF (1 pages)

27/12/2012

Resignation of an auditor

View PDF (2 pages)

18/07/2012

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

View PDF (6 pages)

12/06/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

22/09/2011

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

View PDF (6 pages)

08/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

05/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

30/09/2010

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

View PDF (6 pages)

16/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

20/11/2009

Termination of appointment of David Younghusband as a director

View PDF (1 pages)

25/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

06/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

08/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

05/06/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

21/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

02/07/2007

Return made up to 30/04/07; full list of members

View PDF (7 pages)

26/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

01/06/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

28/02/2006

Director resigned

View PDF (1 pages)

27/02/2006

New director appointed

View PDF (2 pages)

16/12/2005

New director appointed

View PDF (2 pages)

17/11/2005

Director resigned

View PDF (1 pages)

27/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

18/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

14/02/2005

Registered office changed on 14/02/05 from: 18 the tanneries brockhampton lane havant hampshire PO9 1JB

View PDF (1 pages)

19/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

12/07/2004

Director resigned

View PDF (1 pages)

09/07/2004

Certificate of change of name

View PDF (2 pages)

30/04/2004

Return made up to 30/04/04; full list of members

View PDF (3 pages)

17/02/2004

Return made up to 09/01/04; full list of members

View PDF (8 pages)

14/11/2003

New director appointed

View PDF (2 pages)

07/11/2003

Secretary resigned

View PDF (1 pages)

07/11/2003

Director resigned

View PDF (1 pages)

07/11/2003

New secretary appointed

View PDF (2 pages)

07/11/2003

New director appointed

View PDF (2 pages)

07/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

Registered office changed on 06/11/03 from: allen house newarke street leicester leicestershire LE1 5SG

View PDF (1 pages)

06/09/2003

Director resigned

View PDF (1 pages)

13/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

24/02/2003

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

View PDF (8 pages)

25/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2002

New secretary appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

20/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

18/03/2002

Return made up to 09/01/02; full list of members

View PDF (7 pages)

19/02/2002

Registered office changed on 19/02/02 from: 6 lichfield st burton on trent staffs DE14 3RD

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

11/07/2001

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

View PDF (8 pages)

08/06/2001

New director appointed

View PDF (2 pages)

04/06/2001

Memorandum and Articles of Association

View PDF (3 pages)

04/06/2001

Resolutions

View PDF (1 pages)

04/06/2001

Secretary resigned

View PDF (1 pages)

04/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/2001

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

View PDF (6 pages)

15/04/2000

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

View PDF (9 pages)

24/01/2000

Return made up to 09/01/00; full list of members

View PDF (6 pages)

09/08/1999

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

View PDF (11 pages)

15/01/1999

Return made up to 09/01/99; full list of members

View PDF (6 pages)

30/06/1998

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

View PDF (8 pages)

23/01/1998

Return made up to 09/01/98; no change of members

View PDF (4 pages)

23/01/1998

Resolutions

View PDF (1 pages)

23/01/1998

Resolutions

View PDF (1 pages)

16/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (10 pages)

21/01/1997

Return made up to 09/01/97; no change of members

View PDF (4 pages)

06/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

26/02/1996

Return made up to 09/01/96; full list of members

View PDF (6 pages)

22/02/1996

Ad 29/09/95--------- £ si 98@1=98 £ ic 99902/100000

View PDF (2 pages)

15/01/1996

Memorandum and Articles of Association

View PDF (6 pages)

15/01/1996

Resolutions

View PDF (1 pages)

15/01/1996

Resolutions

View PDF (1 pages)

15/01/1996

Resolutions

View PDF (1 pages)

15/01/1996

Ad 29/09/95--------- £ si 99900@1=99900 £ ic 2/99902

View PDF (2 pages)

15/01/1996

£ nc 100/100000 29/09/95

View PDF (1 pages)

05/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/08/1995

Accounting reference date shortened from 30/04 to 31/12

View PDF (0 pages)

27/06/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

15/06/1995

New director appointed

View PDF (2 pages)

19/04/1995

Certificate of change of name

View PDF (4 pages)

09/04/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

09/04/1995

Registered office changed on 09/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

09/01/1995

Incorporation

View PDF (13 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

30/04/2026

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
Younghusband, David Eric	Director	29/10/2003 - 19/11/2009	10
Birt, Giles	Director	17/04/2014 - Present	17
Mason, Roy	Director	01/02/2016 - Present	13
Zimmerman, Jan	Director	01/01/2023 - 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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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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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 COOPERS DRIVES & CONTROLS LIMITED

COOPERS DRIVES & CONTROLS LIMITED is an(a) Active company incorporated on 09/01/1995 with the registered office located at Ignis House, Houghton Avenue, Waterlooville, Hampshire PO7 3DU. 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 COOPERS DRIVES & CONTROLS LIMITED?

COOPERS DRIVES & CONTROLS LIMITED is currently Active. It was registered on 09/01/1995 .

Where is COOPERS DRIVES & CONTROLS LIMITED located?

COOPERS DRIVES & CONTROLS LIMITED is registered at Ignis House, Houghton Avenue, Waterlooville, Hampshire PO7 3DU.

What does COOPERS DRIVES & CONTROLS LIMITED do?

COOPERS DRIVES & CONTROLS LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for COOPERS DRIVES & CONTROLS LIMITED?

The latest filing was on 06/10/2025: Accounts for a dormant company made up to 2024-12-31.