Cooper Clarke Group Limited

General information

Name:

Cooper Clarke Group Ltd

Office Address:

Oak Green House, 250-256 High Street RH4 1QT Dorking

Number: 01214940

Incorporation date: 1975-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Oak Green House, 250-256 High Street, Dorking RH4 1QT Cooper Clarke Group Limited is classified as a Private Limited Company registered under the 01214940 Companies House Reg No. This firm was established fourty nine years ago. The firm's principal business activity number is 74990 and has the NACE code: Non-trading company. The company's most recent annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-10-18.

Council Manchester City Council can be found among the counter parties that cooperate with the company. In 2012, this cooperation amounted to at least 18,185 pounds of revenue. In 2011 the company had 22 transactions that yielded 112,354 pounds. In total, transactions conducted by the company since 2010 amounted to £131,184. Cooperation with the Manchester City Council council covered the following areas: Purchase Of Stores For Re-distribution and Building Materials For Direct Delivery.

This company has a single director this particular moment controlling this particular company, namely Charles R. who has been utilizing the director's duties since June 5, 1975. This company had been governed by Michael M. until September 2012. In addition another director, specifically Kevin M. gave up the position on September 30, 2011. At least one secretary in this firm is a limited company: Grafton Group Secretarial Services Limited.

Company staff

Charles R.

Role: Director

Appointed: 31 December 2011

Latest update: 1 April 2024

Grafton Group Secretarial Services Limited

Role: Corporate Secretary

Appointed: 31 May 2005

Address: Heron House, Corrig Road Sandyford Industrial Estate, Dublin, 18, Ireland

Latest update: 1 April 2024

People with significant control

The companies that control this firm are: Heiton Holdings Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dorking at 250-256 High Street, RH4 1QT, Surrey and was registered as a PSC under the registration number 3602408.

Heiton Holdings Uk Limited
Address: Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 3602408
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (10 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Manchester City Council 8 £ 18 184.80
2012-04-30 5100548600 £ 4 900.00 Purchase Of Stores For Re-distribution
2012-02-21 5100527547 £ 4 900.00 Purchase Of Stores For Re-distribution
2012-05-17 5100549943 £ 4 900.00 Purchase Of Stores For Re-distribution
2011 Manchester City Council 22 £ 112 354.00
2011-03-21 5100431845 £ 18 315.00 Purchase Of Stores For Re-distribution
2011-12-09 5100507193 £ 8 980.00 Purchase Of Stores For Re-distribution
2011-01-31 5100413418 £ 8 980.00 Purchase Of Stores For Re-distribution
2010 Manchester City Council 1 £ 645.59
2010-12-23 5100399469 £ 645.59 Building Materials For Direct Delivery

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Services (by SIC Code)

  • 74990 : Non-trading company
48
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