The Cooper Group Limited

General information

Name:

The Cooper Group Ltd

Office Address:

First Floor, Unit 3140, Park Square Solihull Parkway Birmingham Business Park B37 7YN Birmingham

Number: 00821770

Incorporation date: 1964-10-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Cooper Group Limited could be gotten hold of in First Floor, Unit 3140, Park Square Solihull Parkway, Birmingham Business Park in Birmingham. The company's post code is B37 7YN. The Cooper Group has been active on the market since the company was started in 1964. The company's registration number is 00821770. This enterprise's principal business activity number is 45310 and their NACE code stands for Wholesale trade of motor vehicle parts and accessories. The Cooper Group Ltd filed its latest accounts for the financial period up to 2022-12-31. The latest confirmation statement was submitted on 2023-06-05.

The Cooper Group Limited is a small-sized vehicle operator with the licence number OF1112179. The firm has one transport operating centre in the country. In their subsidiary in Norwich , 1 machine is available.

As found in the firm's executives list, since December 2021 there have been two directors: George A. and Katie M.. At least one secretary in this firm is a limited company, specifically Inchcape Uk Corporate Management Limited.

Company staff

George A.

Role: Director

Appointed: 13 December 2021

Latest update: 22 February 2024

Katie M.

Role: Director

Appointed: 13 December 2021

Latest update: 22 February 2024

Role: Corporate Secretary

Appointed: 09 August 2004

Address: Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom

Latest update: 22 February 2024

People with significant control

The companies that control this firm are as follows: Inchcape Retail Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Solihull Parkway, Birmingham Business Park, B37 7YN and was registered as a PSC under the registration number 194561.

Inchcape Retail Limited
Address: First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England And Wales
Place registered United Kingdom (England) Companies House
Registration number 194561
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 19 June 2024
Confirmation statement last made up date 05 June 2023

Company Vehicle Operator Data

Bessemer Road

City

Norwich

Postal code

NR4 6DQ

No. of Vehicles

1

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
59
Company Age

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