General information

Name:

Cooplands Direct Limited

Office Address:

20 St. Andrew Street EC4A 3AG London

Number: 09406732

Incorporation date: 2015-01-26

End of financial year: 31 July

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

2015 marks the start of Cooplands Direct Ltd, a company which is located at 20 St. Andrew Street, in London. This means it's been 9 years Cooplands Direct has prospered on the local market, as it was started on 2015-01-26. Its registered no. is 09406732 and the zip code is EC4A 3AG. Even though lately it's been known as Cooplands Direct Ltd, it previously was known under a different name. It was known as Resolve Capital 13 until 2015-02-13, when it was replaced by Alison's Bap Vans. The definitive change occurred on 2017-01-09. This firm's declared SIC number is 56103, that means Take-away food shops and mobile food stands. The business most recent filed accounts documents cover the period up to 31st July 2021 and the most current annual confirmation statement was filed on 31st May 2022.

Angus S. is this specific company's individual managing director, that was appointed in 2020. The following company had been managed by Shahid H. up until 2020-06-23. As a follow-up a different director, including George B. quit in April 2019.

  • Previous company's names
  • Cooplands Direct Ltd 2017-01-09
  • Alison's Bap Vans Limited 2015-02-13
  • Resolve Capital 13 Limited 2015-01-26

Financial data based on annual reports

Company staff

Angus S.

Role: Director

Appointed: 17 March 2020

Latest update: 15 December 2023

People with significant control

Angus S. is the individual who controls this firm, owns over 3/4 of company shares.

Angus S.
Notified on 31 March 2020
Nature of control:
over 3/4 of shares
Shahid H.
Notified on 4 April 2019
Ceased on 14 February 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 July 2021
Confirmation statement next due date 14 June 2023
Confirmation statement last made up date 31 May 2022
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-01-26
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 May 2017
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-05 (AD01)
filed on: 5th, October 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
9
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