ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Cooper Group Limited

The Cooper Group Limited is a dormant company incorporated on 5 October 1964 with the registered office located in Maidstone, Kent. The Cooper Group Limited was registered 60 years ago.
Status
Dormant
Dormant since 2 years 8 months ago
Company No
00821770
Private limited company
Age
60 years
Incorporated 5 October 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
First Point St. Leonards Road
Allington
Maidstone
Kent
ME16 0LS
England
Address changed on 1 Aug 2024 (1 year 1 month ago)
Previous address was , First Floor, Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
Telephone
01865 371011
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Legal Officer • American • Lives in United States • Born in Jul 1971
Director • Finance Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Sep 1976
Director • Global Chief Financial Officer • British • Lives in United States • Born in May 1974
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Group 1 Retail Limited
Philip Southwick, Mark Leeder, and 4 more are mutual people.
Active
Group 1 Estates Limited
Philip Southwick, Mark Leeder, and 4 more are mutual people.
Active
Gerard Mann Limited
Philip Southwick, Mark Leeder, and 4 more are mutual people.
Active
Chapelgate Motors Limited
Philip Southwick, Mark Leeder, and 4 more are mutual people.
Active
Group 1 Trade Parts Limited
Philip Southwick, Mark Leeder, and 4 more are mutual people.
Active
Beadles Dartford Limited
Philip Southwick, Mark Leeder, and 1 more are mutual people.
Active
Robinsons Autoservices Limited
Philip Southwick, Mark Leeder, and 1 more are mutual people.
Active
Beadles Sidcup Limited
Philip Southwick, Mark Leeder, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.01M
Decreased by £444K (-10%)
Total Liabilities
£0
Decreased by £444K (-100%)
Net Assets
£4.01M
Same as previous period
Debt Ratio (%)
0%
Decreased by 9.97% (-100%)
Latest Activity
Philip Southwick Resigned
3 Days Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Mr Mark Douglas Raban Appointed
11 Months Ago on 1 Oct 2024
Inchcape Uk Corporate Management Limited Resigned
1 Year 1 Month Ago on 1 Aug 2024
Gillian Hobson Appointed
1 Year 1 Month Ago on 1 Aug 2024
Katie Martin-Hickey Resigned
1 Year 1 Month Ago on 1 Aug 2024
George Oliver Ashford Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Mark Leeder Appointed
1 Year 1 Month Ago on 1 Aug 2024
Inchcape Retail Limited (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Group 1 Automotive Uk Limited (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Get Credit Report
Discover The Cooper Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Philip Southwick as a director on 4 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 6 Jun 2025
Notification of Group 1 Automotive Uk Limited as a person with significant control on 1 July 2024
Submitted on 6 Jun 2025
Cessation of Inchcape Retail Limited as a person with significant control on 31 July 2024
Submitted on 6 Jun 2025
Appointment of Mr Mark Douglas Raban as a director on 1 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Mark Leeder as a director on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Daniel James Mchenry as a director on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Gillian Hobson as a secretary on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of George Oliver Ashford as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Inchcape Uk Corporate Management Limited as a secretary on 1 August 2024
Submitted on 1 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year