Cooper Clarke Group Ltd was registered on 05 June 1975 with its registered office in Dorking in Surrey, it's status is listed as "Active". The organisation has 2 directors listed in the Companies House registry. We don't currently know the number of employees at Cooper Clarke Group Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUNN, Kenneth | N/A | 01 November 1993 | 1 |
| TATTON, Harold | N/A | 01 November 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| CS01 - N/A | 18 October 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 18 October 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 18 October 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| AA - Annual Accounts | 25 August 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AD01 - Change of registered office address | 09 October 2014 | |
| AA - Annual Accounts | 10 September 2014 | |
| AR01 - Annual Return | 08 November 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| TM01 - Termination of appointment of director | 10 September 2012 | |
| AA - Annual Accounts | 22 August 2012 | |
| AP01 - Appointment of director | 17 January 2012 | |
| TM01 - Termination of appointment of director | 17 January 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| TM01 - Termination of appointment of director | 30 September 2011 | |
| AA - Annual Accounts | 07 September 2011 | |
| AR01 - Annual Return | 20 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 11 October 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| CH01 - Change of particulars for director | 20 August 2010 | |
| AD01 - Change of registered office address | 15 July 2010 | |
| AD01 - Change of registered office address | 19 May 2010 | |
| AD01 - Change of registered office address | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| AR01 - Annual Return | 03 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2009 | |
| 363s - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363s - Annual Return | 30 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 17 October 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 363s - Annual Return | 19 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
| 287 - Change in situation or address of Registered Office | 22 August 2005 | |
| 225 - Change of Accounting Reference Date | 19 August 2005 | |
| AA - Annual Accounts | 08 February 2005 | |
| 363a - Annual Return | 14 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2004 | |
| 287 - Change in situation or address of Registered Office | 01 April 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2004 | |
| 363a - Annual Return | 27 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2003 | |
| AUD - Auditor's letter of resignation | 22 April 2003 | |
| AA - Annual Accounts | 03 March 2003 | |
| 363s - Annual Return | 26 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| 363s - Annual Return | 02 October 2001 | |
| 225 - Change of Accounting Reference Date | 22 December 2000 | |
| AA - Annual Accounts | 27 October 2000 | |
| 363s - Annual Return | 27 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
| 363s - Annual Return | 09 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| RESOLUTIONS - N/A | 16 March 1999 | |
| RESOLUTIONS - N/A | 16 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 1999 | |
| 363b - Annual Return | 09 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
| RESOLUTIONS - N/A | 15 October 1998 | |
| CERT10 - Re-registration of a company from public to private | 15 October 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 15 October 1998 | |
| 53 - Application by a public company for re-registration as a private company | 15 October 1998 | |
| AA - Annual Accounts | 28 May 1998 | |
| 363s - Annual Return | 28 October 1997 | |
| 395 - Particulars of a mortgage or charge | 09 September 1997 | |
| AA - Annual Accounts | 23 June 1997 | |
| 363s - Annual Return | 20 October 1996 | |
| 288 - N/A | 19 July 1996 | |
| AA - Annual Accounts | 01 July 1996 | |
| 363s - Annual Return | 18 October 1995 | |
| 395 - Particulars of a mortgage or charge | 25 August 1995 | |
| AA - Annual Accounts | 13 June 1995 | |
| 363s - Annual Return | 13 October 1994 | |
| AA - Annual Accounts | 17 June 1994 | |
| 288 - N/A | 14 December 1993 | |
| 288 - N/A | 14 December 1993 | |
| 363s - Annual Return | 01 December 1993 | |
| AA - Annual Accounts | 14 June 1993 | |
| 288 - N/A | 19 January 1993 | |
| 363b - Annual Return | 19 October 1992 | |
| AA - Annual Accounts | 13 August 1992 | |
| 288 - N/A | 02 July 1992 | |
| RESOLUTIONS - N/A | 26 March 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 March 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 December 1991 | |
| AA - Annual Accounts | 26 November 1991 | |
| AUD - Auditor's letter of resignation | 04 November 1991 | |
| 363b - Annual Return | 17 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1991 | |
| 123 - Notice of increase in nominal capital | 01 June 1991 | |
| PROSP - Prospectus | 28 May 1991 | |
| RESOLUTIONS - N/A | 09 May 1991 | |
| RESOLUTIONS - N/A | 09 May 1991 | |
| RESOLUTIONS - N/A | 09 May 1991 | |
| 288 - N/A | 17 April 1991 | |
| AA - Annual Accounts | 08 October 1990 | |
| 363 - Annual Return | 08 October 1990 | |
| MEM/ARTS - N/A | 27 September 1990 | |
| RESOLUTIONS - N/A | 19 September 1990 | |
| RESOLUTIONS - N/A | 19 September 1990 | |
| RESOLUTIONS - N/A | 19 September 1990 | |
| 123 - Notice of increase in nominal capital | 19 September 1990 | |
| 288 - N/A | 03 August 1990 | |
| 363 - Annual Return | 07 November 1989 | |
| RESOLUTIONS - N/A | 29 October 1989 | |
| RESOLUTIONS - N/A | 29 October 1989 | |
| RESOLUTIONS - N/A | 29 October 1989 | |
| RESOLUTIONS - N/A | 29 October 1989 | |
| RESOLUTIONS - N/A | 29 October 1989 | |
| RESOLUTIONS - N/A | 29 October 1989 | |
| RESOLUTIONS - N/A | 29 October 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 October 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 October 1989 | |
| 123 - Notice of increase in nominal capital | 29 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1989 | |
| 169 - Return by a company purchasing its own shares | 18 October 1989 | |
| RESOLUTIONS - N/A | 28 September 1989 | |
| MEM/ARTS - N/A | 28 September 1989 | |
| 288 - N/A | 26 September 1989 | |
| PROSP - Prospectus | 22 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 1989 | |
| 288 - N/A | 19 September 1989 | |
| AA - Annual Accounts | 19 September 1989 | |
| RESOLUTIONS - N/A | 13 September 1989 | |
| RESOLUTIONS - N/A | 13 September 1989 | |
| MEM/ARTS - N/A | 13 September 1989 | |
| RESOLUTIONS - N/A | 29 August 1989 | |
| RESOLUTIONS - N/A | 29 August 1989 | |
| CERT5 - Re-registration of a company from private to public | 29 August 1989 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 24 August 1989 | |
| BS - Balance sheet | 24 August 1989 | |
| AUDS - Auditor's statement | 24 August 1989 | |
| AUDR - Auditor's report | 24 August 1989 | |
| MAR - Memorandum and Articles - used in re-registration | 24 August 1989 | |
| 43(3) - Application by a private company for re-registration as a public company | 24 August 1989 | |
| RESOLUTIONS - N/A | 22 August 1989 | |
| RESOLUTIONS - N/A | 22 August 1989 | |
| RESOLUTIONS - N/A | 22 August 1989 | |
| RESOLUTIONS - N/A | 22 August 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1989 | |
| 123 - Notice of increase in nominal capital | 18 August 1989 | |
| 288 - N/A | 15 August 1989 | |
| 287 - Change in situation or address of Registered Office | 12 July 1989 | |
| AA - Annual Accounts | 29 November 1988 | |
| 363 - Annual Return | 29 November 1988 | |
| 395 - Particulars of a mortgage or charge | 25 November 1988 | |
| MEM/ARTS - N/A | 30 August 1988 | |
| RESOLUTIONS - N/A | 06 July 1988 | |
| RESOLUTIONS - N/A | 06 July 1988 | |
| AA - Annual Accounts | 09 November 1987 | |
| 363 - Annual Return | 09 November 1987 | |
| AA - Annual Accounts | 28 November 1986 | |
| 363 - Annual Return | 28 November 1986 | |
| 47 - N/A | 31 July 1986 | |
| 288 - N/A | 17 July 1986 | |
| 288 - N/A | 17 July 1986 | |
| MISC - Miscellaneous document | 05 June 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge | 08 September 1997 | Fully Satisfied |
N/A |
| Fixed charge | 24 August 1995 | Fully Satisfied |
N/A |
| Mortgage | 24 November 1988 | Fully Satisfied |
N/A |
| Debenture | 24 July 1986 | Fully Satisfied |
N/A |
| Mortgage | 13 August 1982 | Fully Satisfied |
N/A |
| Legal charge | 29 May 1981 | Fully Satisfied |
N/A |
| Single debenture | 08 August 1979 | Fully Satisfied |
N/A |
