Cooper & Brome (Contracts) Limited

Company Name	Cooper & Brome (Contracts) Limited
Directors	Simon Kirby and Tristan Paul Clarkson
Company Status	Active
Company Number	02291268
Category	Private Limited Company
Incorporation Date	31 August 1988(35 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Simon Kirby
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(21 years, 1 month after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 85 London Road Colchester Essex CO6 1EB

Secretary Name	Simon Kirby
Nationality	British
Status	Current
Appointed	30 September 2009(21 years, 1 month after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	Unit 4 85 London Road Colchester Essex CO6 1EB

Director Name	Mr Tristan Paul Clarkson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(28 years, 7 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Butt Road Colchester Essex CO3 3BZ

Director Name	Mr Beverley George Barnham
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2003)
Role	Heating Engineer
Correspondence Address	48 Colchester Road Bures Suffolk CO8 5AE

Director Name	Christopher Dick Clark
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years after company formation)
Appointment Duration	18 years, 1 month (resigned 30 September 2009)
Role	Heating Engineer
Correspondence Address	12 Rose Acre Holton St. Mary Colchester Essex CO7 6NR

Director Name	Mr Paul Cooper
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 25 April 1997)
Role	Heating Engineer
Correspondence Address	62 Chapel Road Brightlingsea Colchester Essex CO7 0HD

Secretary Name	Mrs Margaret Clark
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years after company formation)
Appointment Duration	18 years, 1 month (resigned 30 September 2009)
Role	Company Director
Correspondence Address	12 Rose Acre Holton St. Mary Colchester Essex CO7 6NR

Director Name	Mr Simon Ayres
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(21 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	Unit 4 85 London Road Colchester Essex CO6 1EB

Contact

Website	cooperandbrome.co.uk
Telephone	01206 212582
Telephone region	Colchester

Location

Registered Address	47 Butt Road Colchester Essex CO3 3BZ
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100 at £1	C&b (Eastern) LTD 50.00% Ordinary
100 at £1	Simon Kirby 50.00% Non Voting Participating B

Financials

Year	2014
Net Worth	£1,496,588
Cash	£287,260
Current Liabilities	£176,422

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

1 May 2012	Delivered on: 17 May 2012 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: Â£105,000.00 due or to become due from the company to the chargee. Particulars: Units 3/4 85 london road marks tey colchester essex. Outstanding
1 May 2012	Delivered on: 17 May 2012 Persons entitled: Co-Operative Bank PLC Classification: Deed of charge Secured details: Â£45,000.00 due or to become due from the company to the chargee. Particulars: Credit balance of sort code 089224 account number 6946560256 in the name of cooper & brome (contracts) LTD. Outstanding
6 December 1990	Delivered on: 18 December 1990 Satisfied on: 6 November 2009 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Unit 4 london road marks tey, colchester essex. Fully Satisfied

Filing History

8 September 2023	Confirmation statement made on 1 September 2023 with updates (6 pages)
22 June 2023	Change of details for C & B (Eastern) Limited as a person with significant control on 21 June 2023 (2 pages)
22 June 2023	Change of details for Tc Eastern Limited as a person with significant control on 21 June 2023 (2 pages)
21 June 2023	Notification of Tc Eastern Limited as a person with significant control on 15 June 2023 (2 pages)
15 June 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
7 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
23 August 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
1 July 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
2 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
14 October 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
3 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
4 June 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
18 October 2018	Confirmation statement made on 1 September 2018 with updates (6 pages)
4 June 2018	Confirmation statement made on 1 September 2017 with updates (6 pages)
30 May 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
27 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
27 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
26 October 2017	Confirmation statement made on 31 August 2017 with updates (6 pages)
26 October 2017	Confirmation statement made on 31 August 2017 with updates (6 pages)
27 May 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
27 May 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
26 May 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 400 (4 pages)
26 May 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 400 (4 pages)
26 May 2017	Appointment of Mr Tristan Clarkson as a director on 1 April 2017 (2 pages)
26 May 2017	Appointment of Mr Tristan Clarkson as a director on 1 April 2017 (2 pages)
19 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 200 (5 pages)
14 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 200 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 200 (5 pages)
10 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 200 (5 pages)
14 July 2014	Termination of appointment of Simon Ayres as a director on 30 June 2014 (1 page)
14 July 2014	Termination of appointment of Simon Ayres as a director on 30 June 2014 (1 page)
22 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 200 (6 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 200 (6 pages)
3 January 2013	Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
3 January 2013	Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
10 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 January 2012	Secretary's details changed for Simon Kirby on 18 January 2012 (2 pages)
23 January 2012	Secretary's details changed for Simon Kirby on 18 January 2012 (2 pages)
8 December 2011	Director's details changed for Mr Simon Kirby on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Simon Kirby on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Simon Ayres on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Simon Ayres on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Simon Ayres on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Simon Kirby on 8 December 2011 (2 pages)
29 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
10 November 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
10 November 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
14 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
20 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 October 2009	Registered office address changed from Unit 4 85 London Road Marks Tey Colchester, Essex. CO6 1EB on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from Unit 4 85 London Road Marks Tey Colchester, Essex. CO6 1EB on 22 October 2009 (1 page)
20 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 200 (3 pages)
20 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 200 (3 pages)
20 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 200 (3 pages)
19 October 2009	Termination of appointment of Margaret Clark as a secretary (1 page)
19 October 2009	Termination of appointment of Margaret Clark as a secretary (1 page)
19 October 2009	Termination of appointment of Christopher Clark as a director (1 page)
19 October 2009	Termination of appointment of Christopher Clark as a director (1 page)
19 October 2009	Appointment of Mr Simon Kirby as a director (2 pages)
19 October 2009	Appointment of Mr Simon Ayres as a director (2 pages)
19 October 2009	Appointment of Mr Simon Ayres as a director (2 pages)
19 October 2009	Appointment of Simon Kirby as a secretary (2 pages)
19 October 2009	Appointment of Simon Kirby as a secretary (2 pages)
19 October 2009	Appointment of Mr Simon Kirby as a director (2 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
10 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 September 2008	Return made up to 31/08/08; full list of members (3 pages)
5 September 2008	Return made up to 31/08/08; full list of members (3 pages)
8 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 September 2007	Return made up to 31/08/07; full list of members (2 pages)
25 September 2007	Return made up to 31/08/07; full list of members (2 pages)
12 April 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
12 April 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
28 September 2006	Return made up to 31/08/06; full list of members (2 pages)
28 September 2006	Return made up to 31/08/06; full list of members (2 pages)
8 June 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
8 June 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
27 October 2005	Return made up to 31/08/05; full list of members (2 pages)
27 October 2005	Return made up to 31/08/05; full list of members (2 pages)
26 April 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
26 April 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
16 September 2004	Return made up to 31/08/04; full list of members (2 pages)
16 September 2004	Return made up to 31/08/04; full list of members (2 pages)
31 August 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
31 August 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
24 September 2003	Return made up to 31/08/03; full list of members (6 pages)
24 September 2003	Return made up to 31/08/03; full list of members (6 pages)
18 August 2003	Accounts for a small company made up to 30 September 2002 (4 pages)
18 August 2003	Accounts for a small company made up to 30 September 2002 (4 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
25 September 2002	Return made up to 31/08/02; full list of members (7 pages)
25 September 2002	Return made up to 31/08/02; full list of members (7 pages)
1 August 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
1 August 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
10 September 2001	Return made up to 31/08/01; full list of members (6 pages)
10 September 2001	Return made up to 31/08/01; full list of members (6 pages)
30 July 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
30 July 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
21 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
7 September 1999	Return made up to 31/08/99; no change of members (4 pages)
7 September 1999	Return made up to 31/08/99; no change of members (4 pages)
2 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
2 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
8 October 1998	Return made up to 31/08/98; no change of members (4 pages)
8 October 1998	Return made up to 31/08/98; no change of members (4 pages)
23 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
23 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
26 September 1997	Return made up to 31/08/97; full list of members (6 pages)
26 September 1997	Return made up to 31/08/97; full list of members (6 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
11 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
11 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
28 November 1996	Auditor's resignation (1 page)
28 November 1996	Auditor's resignation (1 page)
28 October 1996	Return made up to 31/08/96; full list of members (6 pages)
28 October 1996	Return made up to 31/08/96; full list of members (6 pages)
23 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
23 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
19 September 1995	Return made up to 31/08/95; no change of members (4 pages)
19 September 1995	Return made up to 31/08/95; no change of members (4 pages)
14 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
14 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
18 December 1990	Particulars of mortgage/charge (3 pages)
18 December 1990	Particulars of mortgage/charge (3 pages)
31 August 1988	Incorporation (15 pages)
31 August 1988	Incorporation (15 pages)

Cooper & Brome (Contracts) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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