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Cooper Callas Limited

Cooper Callas Limited is a dissolved company incorporated on 3 January 1973 with the registered office located in Bristol, Bristol. Cooper Callas Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 31 October 2023 (1 year 11 months ago)
Was 50 years old at the time of dissolution
Following liquidation
Company No
01089551
Private limited company
Age
52 years
Incorporated 3 January 1973
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Second Floor One The Square
Temple Quay
Bristol
BS1 6DG
Address changed on 28 Oct 2022 (2 years 12 months ago)
Previous address was Hartwell House 55-61 Victoria Street Bristol BS1 6AD
Telephone
Unreported
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Peter Thomas Stanley Boyd
Director • British • Lives in UK • Born in Sep 1949
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Mutual Companies
Strategy Network Limited
Mr Peter Thomas Stanley Boyd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Jan ⟶ 31 Dec 2014
Traded for 11 months
Cash in Bank
£288K
Increased by £255K (+773%)
Turnover
£27.24M
Decreased by £208K (-1%)
Employees
97
Decreased by 14 (-13%)
Total Assets
£14.05M
Increased by £1.97M (+16%)
Total Liabilities
-£10.5M
Increased by £4.94M (+89%)
Net Assets
£3.55M
Decreased by £2.98M (-46%)
Debt Ratio (%)
75%
Increased by 28.74% (+62%)
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Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 31 Oct 2023
Registered Address Changed
2 Years 12 Months Ago on 28 Oct 2022
Voluntary Liquidator Appointed
5 Years Ago on 29 Jul 2020
Registered Address Changed
5 Years Ago on 19 May 2020
Liquidator Removed By Court
5 Years Ago on 18 May 2020
Voluntary Liquidator Appointed
8 Years Ago on 16 Jun 2017
Moved to Voluntary Liquidation
8 Years Ago on 26 May 2017
Philip Carr Resigned
8 Years Ago on 31 Dec 2016
Charge Satisfied
9 Years Ago on 24 Oct 2016
Charge Satisfied
9 Years Ago on 24 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Oct 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 31 Jul 2023
Registered office address changed from Hartwell House 55-61 Victoria Street Bristol BS1 6AD to Second Floor One the Square Temple Quay Bristol BS1 6DG on 28 October 2022
Submitted on 28 Oct 2022
Liquidators' statement of receipts and payments to 25 May 2022
Submitted on 20 Jul 2022
Liquidators' statement of receipts and payments to 25 May 2021
Submitted on 2 Aug 2021
Liquidators' statement of receipts and payments to 25 May 2020
Submitted on 7 Aug 2020
Appointment of a voluntary liquidator
Submitted on 29 Jul 2020
Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY to Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 19 May 2020
Submitted on 19 May 2020
Removal of liquidator by court order
Submitted on 18 May 2020
Liquidators' statement of receipts and payments to 25 May 2018
Submitted on 7 Aug 2018
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Repayment History
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