| Company Name | Cooper Paul Resources Limited |
|---|---|
| Directors | Diane Lynne Conway and Janice Linda Jones |
| Company Status | Active |
| Company Number | 03887952 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1999(24 years, 5 months ago) |
| Previous Name | Betanet Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Diane Lynne Conway |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Clerk |
| Country of Residence | England |
| Correspondence Address | 44 Kensington Drive Woodford Green Essex IG8 8LW |
| Director Name | Mrs Janice Linda Jones |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Teaching Assistant |
| Country of Residence | England |
| Correspondence Address | 5 Blackacre Road Theydon Bois Epping Essex CM16 7LT |
| Secretary Name | Mr Brian Peter Jones |
|---|---|
| Status | Current |
| Appointed | 07 February 2022(22 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Correspondence Address | 5 Blackacre Road Theydon Bois Epping CM16 7LT |
| Secretary Name | Mr Brian Peter Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 31 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Blackacre Road Theydon Bois Epping Essex CM16 7LT |
| Director Name | Mrs Marie Corrigan |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2011(11 years, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 25 March 2021) |
| Role | Psychologist |
| Country of Residence | England |
| Correspondence Address | Abacus House, 14-18 Forest Road Loughton Essex IG10 1DX |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
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 | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Marie Corrigan 33.33% Ordinary |
|---|---|
| 50 at £1 | Mrs D.l. Conway 33.33% Ordinary |
| 50 at £1 | Mrs J.l. Jones 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,883 |
| Cash | £18,381 |
| Current Liabilities | £60,992 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
|---|---|
| 5 June 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 19 January 2023 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 19 June 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 8 February 2022 | Appointment of Mr Brian Peter Jones as a secretary on 7 February 2022 (2 pages) |
| 2 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 10 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 26 March 2021 | Termination of appointment of Marie Corrigan as a director on 25 March 2021 (1 page) |
| 2 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 25 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 13 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 23 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 7 August 2019 | Termination of appointment of Brian Peter Jones as a secretary on 31 March 2019 (1 page) |
| 5 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 11 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 14 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
| 14 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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| 2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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| 29 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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| 29 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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| 11 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 9 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 9 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
| 5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
| 5 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 December 2011 | Statement of capital following an allotment of shares on 6 January 2011
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| 8 December 2011 | Statement of capital following an allotment of shares on 6 January 2011
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| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 8 December 2011 | Statement of capital following an allotment of shares on 6 January 2011
|
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 January 2011 | Statement of capital following an allotment of shares on 6 January 2011
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| 7 January 2011 | Statement of capital following an allotment of shares on 6 January 2011
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| 7 January 2011 | Appointment of Mrs Marie Corrigan as a director (2 pages) |
| 7 January 2011 | Statement of capital following an allotment of shares on 6 January 2011
|
| 7 January 2011 | Appointment of Mrs Marie Corrigan as a director (2 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 December 2009 | Director's details changed for Diane Lynne Conway on 2 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Janice Linda Jones on 2 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Diane Lynne Conway on 2 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Janice Linda Jones on 2 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Diane Lynne Conway on 2 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Janice Linda Jones on 2 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 January 2009 | Return made up to 02/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 02/12/08; full list of members (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 8 December 2006 | Registered office changed on 08/12/06 from: 18 forest road loughton essex IG10 1DX (1 page) |
| 8 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 8 December 2006 | Registered office changed on 08/12/06 from: 18 forest road loughton essex IG10 1DX (1 page) |
| 5 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 16 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 10 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 16 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 27 November 2003 | Ad 19/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 November 2003 | Ad 19/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 January 2002 | Return made up to 02/12/01; full list of members (6 pages) |
| 16 January 2002 | Return made up to 02/12/01; full list of members (6 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 8 January 2001 | Resolutions
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| 8 January 2001 | Resolutions
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| 3 January 2001 | Return made up to 02/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 02/12/00; full list of members (6 pages) |
| 27 April 2000 | Company name changed betanet LIMITED\certificate issued on 28/04/00 (2 pages) |
| 27 April 2000 | Company name changed betanet LIMITED\certificate issued on 28/04/00 (2 pages) |
| 24 January 2000 | Ad 17/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 January 2000 | Ad 17/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 January 2000 | Secretary resigned (1 page) |
| 5 January 2000 | New director appointed (2 pages) |
| 5 January 2000 | Director resigned (1 page) |
| 5 January 2000 | New director appointed (2 pages) |
| 5 January 2000 | New secretary appointed (2 pages) |
| 5 January 2000 | Director resigned (1 page) |
| 5 January 2000 | New director appointed (2 pages) |
| 5 January 2000 | New secretary appointed (2 pages) |
| 5 January 2000 | Secretary resigned (1 page) |
| 5 January 2000 | New director appointed (2 pages) |
| 21 December 1999 | Registered office changed on 21/12/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 21 December 1999 | Registered office changed on 21/12/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 2 December 1999 | Incorporation (16 pages) |
| 2 December 1999 | Incorporation (16 pages) |