WARREN COOPER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08413412

Incorporation date

21/02/2013

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2013)

04/03/2026

Confirmation statement made on 2026-02-21 with updates

View PDF (5 pages)

28/11/2025

Resolutions

View PDF (3 pages)

28/11/2025

Memorandum and Articles of Association

View PDF (25 pages)

28/11/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

27/11/2025

Change of share class name or designation

View PDF (2 pages)

21/11/2025

Resolutions

View PDF (2 pages)

21/11/2025

Solvency Statement dated 20/11/25

View PDF (1 pages)

21/11/2025

Statement of capital on 2025-11-21

View PDF (3 pages)

21/11/2025

Statement by Directors

View PDF (1 pages)

07/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

05/06/2025

Registered office address changed from Floor 1 Anchor House 24 Anchor Road Walsall WS9 8PW England to Emerald House, 20-22 Anchor Road Aldridge Walsall WS9 8PW on 2025-06-05

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

06/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

22/09/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

20/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

27/10/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

10/03/2022

Director's details changed for Mr Warren Cooper on 2022-03-09

View PDF (2 pages)

10/03/2022

Change of details for Mr Warren Cooper as a person with significant control on 2022-03-09

View PDF (2 pages)

09/03/2022

Registered office address changed from 11 Queens Chambers 61 Boldmere Road Sutton Coldfield West Midlands B73 5XA England to Floor 1 Anchor House 24 Anchor Road Walsall WS9 8PW on 2022-03-09

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

21/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

04/08/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

21/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

03/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

25/02/2019

Director's details changed for Mr Warren Cooper on 2019-02-20

View PDF (2 pages)

25/02/2019

Secretary's details changed for Warren Cooper on 2019-02-20

View PDF (1 pages)

25/02/2019

Change of details for Mr Warren Cooper as a person with significant control on 2019-02-20

View PDF (2 pages)

25/02/2019

Registered office address changed from 9 Queens Chambers 61 Boldmere Road Sutton Coldfield B73 5XA to 11 Queens Chambers 61 Boldmere Road Sutton Coldfield West Midlands B73 5XA on 2019-02-25

View PDF (1 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

06/03/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

01/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

23/03/2016

Amended total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

23/02/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (4 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

27/04/2015

Amended total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

19/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (4 pages)

06/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

26/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (4 pages)

09/05/2013

Statement of capital following an allotment of shares on 2013-02-21

View PDF (4 pages)

23/04/2013

Statement of capital following an allotment of shares on 2013-04-06

View PDF (4 pages)

23/04/2013

Resolutions

View PDF (1 pages)

22/04/2013

Appointment of Warren Cooper as a secretary

View PDF (3 pages)

18/04/2013

Appointment of Warren Cooper as a director

View PDF (3 pages)

15/04/2013

Current accounting period extended from 2014-02-28 to 2014-03-31

View PDF (1 pages)

22/02/2013

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

21/02/2013

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.09M
-
0.00
-
-

2022
0
2.08M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WARREN COOPER HOLDINGS LIMITED

WARREN COOPER HOLDINGS LIMITED is an(a) Active company incorporated on 21/02/2013 with the registered office located at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PW. There are currently 2 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 WARREN COOPER HOLDINGS LIMITED?

WARREN COOPER HOLDINGS LIMITED is currently Active. It was registered on 21/02/2013 .

Where is WARREN COOPER HOLDINGS LIMITED located?

WARREN COOPER HOLDINGS LIMITED is registered at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PW.

What does WARREN COOPER HOLDINGS LIMITED do?

WARREN COOPER HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WARREN COOPER HOLDINGS LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-21 with updates.