Cooper Paul Limited

Company Name	Cooper Paul Limited
Director	Andrew Robert Gibson
Company Status	Active
Company Number	03150951
Category	Private Limited Company
Incorporation Date	25 January 1996(28 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Andrew Robert Gibson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(23 years after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX

Director Name	Mr Barry Michael Conway
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(1 day after company formation)
Appointment Duration	23 years (resigned 01 February 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Kensington Drive Woodford Green Essex IG8 8LW

Director Name	Mr Brian Peter Jones
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(1 day after company formation)
Appointment Duration	23 years (resigned 01 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Blackacre Road Theydon Bois Epping Essex CM16 7LT

Secretary Name	Mr Brian Peter Jones
Nationality	British
Status	Resigned
Appointed	26 January 1996(1 day after company formation)
Appointment Duration	23 years (resigned 01 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Blackacre Road Theydon Bois Epping Essex CM16 7LT

Director Name	Nicola Susan Fothergill
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 1999)
Role	Accountant
Correspondence Address	Burford House 4 Burford Lane Epsom Surrey KT17 3EY

Director Name	Robert Leonard Harry Knight
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 1999)
Role	Chartered Accountant
Correspondence Address	The Coach House 23 Burgh Heath Road Epsom Surrey KT17 4LP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	cooperpaul.co.uk
Email address	[email protected]
Telephone	020 85088214
Telephone region	London

Location

Registered Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Barry Michael Conway 50.00% Ordinary
1 at £1	Brian Peter Jones 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (2 months, 4 weeks from now)

Filing History

15 December 2023	Withdraw the company strike off application (1 page)
12 December 2023	First Gazette notice for voluntary strike-off (1 page)
1 December 2023	Application to strike the company off the register (1 page)
10 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
1 August 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
28 June 2022	Unaudited abridged accounts made up to 30 September 2021 (8 pages)
8 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
8 July 2020	Confirmation statement made on 8 July 2020 with updates (3 pages)
26 June 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
18 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
25 July 2019	Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
17 May 2019	Termination of appointment of Brian Peter Jones as a secretary on 1 February 2019 (1 page)
17 May 2019	Cessation of Barry Michael Conway as a person with significant control on 1 February 2019 (1 page)
17 May 2019	Appointment of Mr Andrew Robert Gibson as a director on 1 February 2019 (2 pages)
17 May 2019	Notification of Andrew Robert Gibson as a person with significant control on 1 February 2019 (2 pages)
17 May 2019	Termination of appointment of Barry Michael Conway as a director on 1 February 2019 (1 page)
17 May 2019	Cessation of Brian Peter Jones as a person with significant control on 1 February 2019 (1 page)
17 May 2019	Termination of appointment of Brian Peter Jones as a director on 1 February 2019 (1 page)
17 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
29 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
10 May 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
10 May 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
31 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (5 pages)
27 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (5 pages)
29 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (5 pages)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (5 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 January 2013	Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 28 January 2013 (1 page)
28 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 28 January 2013 (1 page)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
30 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Brian Peter Jones on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Barry Michael Conway on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Brian Peter Jones on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Barry Michael Conway on 29 January 2010 (2 pages)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2009	Return made up to 25/01/09; full list of members (4 pages)
28 January 2009	Return made up to 25/01/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 March 2008	Return made up to 25/01/08; full list of members (4 pages)
28 March 2008	Return made up to 25/01/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 March 2007	Return made up to 25/01/07; full list of members (2 pages)
13 March 2007	Return made up to 25/01/07; full list of members (2 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 February 2006	Return made up to 25/01/06; full list of members (2 pages)
28 February 2006	Return made up to 25/01/06; full list of members (2 pages)
13 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
13 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
31 January 2005	Return made up to 25/01/05; full list of members (7 pages)
31 January 2005	Return made up to 25/01/05; full list of members (7 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 February 2004	Return made up to 25/01/04; full list of members (7 pages)
9 February 2004	Return made up to 25/01/04; full list of members (7 pages)
8 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 February 2003	Return made up to 25/01/03; full list of members (7 pages)
24 February 2003	Return made up to 25/01/03; full list of members (7 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 March 2002	Return made up to 25/01/02; full list of members (6 pages)
18 March 2002	Return made up to 25/01/02; full list of members (6 pages)
26 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 February 2001	Return made up to 25/01/01; full list of members (6 pages)
12 February 2001	Return made up to 25/01/01; full list of members (6 pages)
2 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
29 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2000	Return made up to 25/01/00; full list of members (7 pages)
1 February 2000	Return made up to 25/01/00; full list of members (7 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
2 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
2 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
29 January 1999	Return made up to 25/01/99; no change of members (4 pages)
29 January 1999	Return made up to 25/01/99; no change of members (4 pages)
18 April 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
18 April 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
13 February 1998	Return made up to 25/01/98; no change of members (4 pages)
13 February 1998	Return made up to 25/01/98; no change of members (4 pages)
15 May 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
15 May 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
21 March 1997	Return made up to 25/01/97; full list of members (6 pages)
21 March 1997	Return made up to 25/01/97; full list of members (6 pages)
21 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1996	Accounting reference date notified as 31/03 (1 page)
28 May 1996	Accounting reference date notified as 31/03 (1 page)
4 February 1996	New director appointed (2 pages)
4 February 1996	Registered office changed on 04/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 February 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 February 1996	New director appointed (2 pages)
4 February 1996	Registered office changed on 04/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 February 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
25 January 1996	Incorporation (13 pages)
25 January 1996	Incorporation (13 pages)

Cooper Paul Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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