ANDREW COOPER CPEC LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-05-28 with no updates

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14/04/2514 April 2025 Registered office address changed from Rosewood Church Lane Rowledge Farnham GU10 4EL England to Clockhouse Dogflud Way Farnham GU9 7UD on 2025-04-14

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14/04/2514 April 2025 Director's details changed for Andrew Robert Cooper on 2025-04-14

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10/02/2510 February 2025 Micro company accounts made up to 2024-05-31

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03/02/253 February 2025 Registered office address changed from 2 Ambleside Avenue Streatham London SW16 6AD to Rosewood Church Lane Rowledge Farnham GU10 4EL on 2025-02-03

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12/06/2412 June 2024 Confirmation statement made on 2024-05-28 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/02/2422 February 2024 Accounts for a dormant company made up to 2023-05-31

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12/09/2312 September 2023 Compulsory strike-off action has been discontinued

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12/09/2312 September 2023 Compulsory strike-off action has been discontinued

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11/09/2311 September 2023 Confirmation statement made on 2023-05-28 with no updates

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Secretary's details changed for Judith Lise Cooper on 2023-05-15

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15/05/2315 May 2023 Director's details changed for Andrew Robert Cooper on 2023-05-15

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28/02/2328 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/02/2123 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/02/1815 February 2018 31/05/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT COOPER

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 SECRETARY'S CHANGE OF PARTICULARS / JUDITH LISE COOPER / 01/09/2015

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31/05/1631 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT COOPER / 01/09/2015

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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08/06/158 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1322 May 2013 COMPANY NAME CHANGED ANDREW ROBERT COOPER LIMITED CERTIFICATE ISSUED ON 22/05/13

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22/05/1322 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT COOPER / 02/06/2012

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22/05/1322 May 2013 SECRETARY'S CHANGE OF PARTICULARS / JUDITH LISE COOPER / 02/06/2012

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22/05/1322 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/05/1228 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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30/06/1130 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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26/01/1126 January 2011 31/05/10 TOTAL EXEMPTION FULL

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04/06/104 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT COOPER / 01/10/2009

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05/11/095 November 2009 31/05/09 TOTAL EXEMPTION FULL

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15/06/0915 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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20/05/0820 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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