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Coperion 01185424 Ltd

Coperion 01185424 Ltd is an active company incorporated on 27 September 1974 with the registered office located in Chester, Cheshire. Coperion 01185424 Ltd was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01185424
Private limited company
Age
50 years
Incorporated 27 September 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Dtm Legal Llp, Knights Court
Weaver Street
Chester
CH1 2BQ
England
Address changed on 25 Feb 2025 (6 months ago)
Previous address was Archway House Station Road Chester CH1 3DR England
Telephone
01614261100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1973
Director • German • Lives in Germany • Born in Sep 1974
Secretary
Hillenbrand INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coperion K-Tron Great Britain Limited
Mr Markus Parzer is a mutual person.
Active
Coperion UK Limited
Philip Adrian Clarke is a mutual person.
Active
Process Components Limited
Philip Adrian Clarke is a mutual person.
Active
Baker Perkins Holdings Limited
Philip Adrian Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£19.94K
Decreased by £14.84K (-43%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.06M
Increased by £251.79K (+31%)
Total Liabilities
-£259.32K
Increased by £219.04K (+544%)
Net Assets
£798.09K
Increased by £32.74K (+4%)
Debt Ratio (%)
25%
Increased by 19.52% (+391%)
Latest Activity
Mr Philip Adrian Clarke Appointed
9 Days Ago on 29 Aug 2025
Small Accounts Submitted
2 Months Ago on 3 Jul 2025
Registered Address Changed
6 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Kevin Buchler Resigned
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Small Accounts Submitted
3 Years Ago on 4 Apr 2022
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Documents
Resolutions
Submitted on 3 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Certificate of change of name
Submitted on 1 Sep 2025
Appointment of Mr Philip Adrian Clarke as a director on 29 August 2025
Submitted on 29 Aug 2025
Accounts for a small company made up to 30 September 2024
Submitted on 3 Jul 2025
Registered office address changed from Archway House Station Road Chester CH1 3DR England to C/O Dtm Legal Llp, Knights Court Weaver Street Chester CH1 2BQ on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 7 Jan 2025
Accounts for a small company made up to 30 September 2023
Submitted on 27 Jun 2024
Memorandum and Articles of Association
Submitted on 4 May 2024
Termination of appointment of Kevin Buchler as a director on 1 April 2024
Submitted on 8 Apr 2024
Repayment History
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