About

Registered Number: 09730429
Date of Incorporation: 12/08/2015 (5 years and 8 months ago)
Company Status: Active
Registered Address: Park House Sandpiper Court, Chester Business Park, Chester, CH4 9QU,

 

Coopers (Chester) Ltd was founded on 12 August 2015, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. This business has 4 directors listed as Cooper, Brenda, Cooper, David Thomas, Cooper, Neil, Murray, Helen Louise in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Brenda 12 August 2015 - 1
COOPER, David Thomas 12 August 2015 - 1
COOPER, Neil 12 August 2015 - 1
MURRAY, Helen Louise 12 August 2015 31 July 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Thomas Cooper/
1950-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Brenda Cooper/
1952-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Neil Cooper/
1980-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 12 August 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 27 June 2019
MR01 - N/A 05 December 2018
TM01 - Termination of appointment of director 09 November 2018
MR01 - N/A 30 August 2018
CS01 - N/A 23 August 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 25 August 2016
AA01 - Change of accounting reference date 05 April 2016
RESOLUTIONS - N/A 09 February 2016
SH10 - Notice of particulars of variation of rights attached to shares 09 February 2016
SH08 - Notice of name or other designation of class of shares 09 February 2016
SH01 - Return of Allotment of shares 18 September 2015
NEWINC - New incorporation documents 12 August 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2018 Outstanding

N/A

A registered charge 29 August 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.