Charles Cooper (leicester) Limited

General information

Name:

Charles Cooper (leicester) Ltd

Office Address:

Berry Accountants Bowden House 36 Northampton Road LE16 9HE Market Harborough

Number: 01928054

Incorporation date: 1985-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1985 is the date that marks the establishment of Charles Cooper (leicester) Limited, the firm that is situated at Berry Accountants Bowden House, 36 Northampton Road, Market Harborough. This means it's been thirty nine years Charles Cooper (leicester) has prospered on the local market, as the company was created on Wed, 3rd Jul 1985. The registration number is 01928054 and the zip code is LE16 9HE. This enterprise's classified under the NACE and SIC code 25930 which means Manufacture of wire products, chain and springs. 2022/12/31 is the last time when account status updates were reported.

The data obtained related to this firm's management suggests that there are two directors: Tant C. and Tosh C. who became the part of the company on Mon, 15th Sep 2014 and Mon, 8th Apr 2013. To support the directors in their duties, this specific business has been utilizing the skills of Tosh C. as a secretary for the last 11 years.

Executives who have control over the firm are as follows: Tosh C. owns 1/2 or less of company shares. Tant C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Tant C.

Role: Director

Appointed: 15 September 2014

Latest update: 7 April 2024

Tosh C.

Role: Secretary

Appointed: 08 April 2013

Latest update: 7 April 2024

Tosh C.

Role: Director

Appointed: 08 April 2013

Latest update: 7 April 2024

People with significant control

Tosh C.
Notified on 1 February 2019
Nature of control:
1/2 or less of shares
Tant C.
Notified on 1 February 2019
Nature of control:
1/2 or less of shares
Charles C.
Notified on 6 April 2016
Ceased on 1 February 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts 13 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 March 2013
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 25930 : Manufacture of wire products, chain and springs
38
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