COOPERS FIRE LIMITED

Key Data

Status

Active

Company No.

02010274

Incorporation date

15/04/1986

Size

Audit Exemption Subsidiary

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1986)

16/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

11/02/2026

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

View PDF (1 pages)

11/02/2026

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

View PDF (3 pages)

11/02/2026

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

View PDF (61 pages)

11/02/2026

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

View PDF (33 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

17/07/2024

Appointment of Mr Graham Excell as a secretary on 2024-07-15

View PDF (2 pages)

17/07/2024

Termination of appointment of Lucy Goodale as a secretary on 2024-07-15

View PDF (1 pages)

01/05/2024

Appointment of Mrs Lucy Goodale as a secretary on 2024-04-30

View PDF (2 pages)

01/05/2024

Termination of appointment of Robin Jeremy Pallett as a secretary on 2024-04-30

View PDF (1 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

14/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

21/08/2023

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

View PDF (2 pages)

27/03/2023

Termination of appointment of Hugh Philip Trevor-Jones as a director on 2023-01-01

View PDF (1 pages)

27/03/2023

Appointment of Mr Harry Hugh Trevor-Jones as a director on 2023-01-01

View PDF (2 pages)

24/03/2023

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

View PDF (2 pages)

05/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

02/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

12/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

01/05/2020

Registered office address changed from Ignis House Houghton Avenue Houghton Avenue Waterlooville Hampshire PO7 3DU England to Ignis House Houghton Avenue Waterlooville Hampshire PO7 3DU on 2020-05-01

View PDF (1 pages)

30/04/2020

Termination of appointment of Simon Childs as a secretary on 2019-09-28

View PDF (1 pages)

30/04/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

30/04/2020

Registered office address changed from Edward House Penner Road Havant Hampshire PO9 1QZ to Ignis House Houghton Avenue Houghton Avenue Waterlooville Hampshire PO7 3DU on 2020-04-30

View PDF (1 pages)

30/10/2019

Appointment of Mr Robin Jeremy Pallett as a secretary on 2019-10-30

View PDF (2 pages)

06/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

05/09/2019

Termination of appointment of Higgs Secretarial Limited as a secretary on 2019-09-01

View PDF (1 pages)

30/05/2019

Appointment of Mr Simon Childs as a secretary on 2019-05-27

View PDF (2 pages)

30/05/2019

Termination of appointment of Jonathan Mark Buckle as a secretary on 2019-05-24

View PDF (1 pages)

14/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

07/06/2018

Appointment of Mr David Cerquella as a director on 2018-06-07

View PDF (2 pages)

07/06/2018

Appointment of Mr Jonathan Mark Buckle as a secretary on 2018-06-07

View PDF (2 pages)

02/03/2018

Confirmation statement made on 2018-02-28 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)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

24/03/2017

Confirmation statement made on 2017-02-28 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 (29 pages)

07/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (6 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

Full accounts made up to 2014-12-31

View PDF (23 pages)

21/04/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (7 pages)

25/02/2015

Appointment of Mr Roy Mason as a director on 2015-01-01

View PDF (2 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

Full accounts made up to 2013-12-31

View PDF (21 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 Hugh Philip Trevor-Jones as a director

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)

16/05/2014

Registration of charge 020102740004

View PDF (44 pages)

23/04/2014

Registration of charge 020102740003

View PDF (35 pages)

18/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

10/04/2013

Termination of appointment of Robert Tucker as a director

View PDF (1 pages)

28/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

27/12/2012

Miscellaneous

View PDF (1 pages)

27/12/2012

Resignation of an auditor

View PDF (2 pages)

19/07/2012

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

View PDF (9 pages)

16/04/2012

Termination of appointment of Chuck Lewis as a director

View PDF (1 pages)

16/04/2012

Termination of appointment of Raymond Kerry as a director

View PDF (1 pages)

16/04/2012

Termination of appointment of John Bartlett as a director

View PDF (1 pages)

26/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (8 pages)

30/09/2011

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

View PDF (10 pages)

01/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (8 pages)

30/09/2010

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

View PDF (10 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)

25/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

01/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

30/03/2010

Director's details changed for Raymond Kerry on 2010-03-30

View PDF (2 pages)

30/03/2010

Director's details changed for John Ernest Bartlett on 2010-03-30

View PDF (2 pages)

30/03/2010

Director's details changed for Chuck John Lewis on 2010-03-30

View PDF (2 pages)

20/11/2009

Termination of appointment of David Younghusband as a director

View PDF (1 pages)

22/09/2009

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

View PDF (8 pages)

30/03/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

23/09/2008

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

View PDF (8 pages)

02/07/2008

Certificate of change of name

View PDF (2 pages)

14/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

21/08/2007

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

View PDF (8 pages)

28/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

26/07/2006

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

View PDF (9 pages)

23/03/2006

Return made up to 28/02/06; full list of members

View PDF (9 pages)

22/11/2005

New director appointed

View PDF (2 pages)

27/09/2005

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

View PDF (9 pages)

20/04/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

14/02/2005

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

View PDF (1 pages)

14/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

New director appointed

View PDF (2 pages)

22/07/2004

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

View PDF (8 pages)

10/05/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

24/06/2003

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

View PDF (6 pages)

26/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

29/05/2002

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

View PDF (6 pages)

04/04/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

20/06/2001

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

View PDF (6 pages)

28/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

11/09/2000

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

View PDF (6 pages)

16/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

28/10/1999

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

View PDF (6 pages)

12/03/1999

Return made up to 28/02/99; full list of members

View PDF (7 pages)

27/10/1998

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

View PDF (4 pages)

05/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

28/10/1997

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

View PDF (6 pages)

14/03/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

28/10/1996

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

View PDF (6 pages)

25/03/1996

Director resigned

View PDF (1 pages)

20/03/1996

Registered office changed on 20/03/96 from: 36 solent road havant hants PO9 1JH

View PDF (1 pages)

20/03/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

25/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

29/03/1995

Return made up to 28/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

28/10/1994

Accounts for a small company made up to 1993-12-31

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03/03/1994

Return made up to 28/02/94; no change of members

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04/11/1993

Accounts for a small company made up to 1992-12-31

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15/04/1993

Return made up to 28/02/93; full list of members

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20/10/1992

Accounts for a small company made up to 1991-12-31

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06/03/1992

Return made up to 28/02/92; no change of members

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17/12/1991

Accounts for a small company made up to 1990-12-31

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27/03/1991

Return made up to 28/02/91; no change of members

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04/04/1990

Accounts for a small company made up to 1989-12-31

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04/04/1990

Return made up to 28/02/90; full list of members

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02/04/1990

New director appointed

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02/04/1990

Ad 02/01/89--------- £ si 98@1

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22/08/1989

Accounts for a small company made up to 1988-12-31

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28/07/1989

Return made up to 29/06/89; full list of members

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08/03/1989

New director appointed

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08/02/1989

Secretary resigned

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16/08/1988

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1988

Accounts for a small company made up to 1987-12-31

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17/06/1988

Return made up to 23/05/88; full list of members

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14/01/1988

Accounts for a small company made up to 1986-12-31

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14/01/1988

Return made up to 15/10/87; full list of members

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04/10/1986

New director appointed

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24/09/1986

Accounting reference date notified as 31/12

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07/05/1986

Secretary resigned;new secretary appointed

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07/05/1986

Director resigned;new director appointed

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15/04/1986

Incorporation

View PDF (17 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

28/02/2026

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
Trevor-Jones, Harry Hugh	Director	01/01/2023 - Present	8
Whittaker, Neil Martin	Director	01/09/2016 - 19/09/2017	12
Tucker, Robert Frank	Director	04/01/2000 - 03/04/2013	11
HIGGS SECRETARIAL LIMITED	Corporate Secretary	17/04/2014 - 01/09/2019	103
Trevor-Jones, Hugh Philip	Director	17/04/2014 - 01/01/2023	25

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Mixed farming

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Description

About COOPERS FIRE LIMITED

COOPERS FIRE LIMITED is an(a) Active company incorporated on 15/04/1986 with the registered office located at Ignis House, Houghton Avenue, Waterlooville, Hampshire PO7 3DU. 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 COOPERS FIRE LIMITED?

COOPERS FIRE LIMITED is currently Active. It was registered on 15/04/1986 .

Where is COOPERS FIRE LIMITED located?

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

What does COOPERS FIRE LIMITED do?

COOPERS FIRE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for COOPERS FIRE LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-28 with no updates.