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Cooper Clarke Exports Ltd

Cooper Clarke Exports Ltd is an active company incorporated on 6 November 1978 with the registered office located in Birmingham, Worcestershire. Cooper Clarke Exports Ltd was registered 46 years ago.
Status
Active
Active since 24 years ago
Company No
01398046
Private limited company
Age
46 years
Incorporated 6 November 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ground Floor Boundary House
2 Wythall Green Way
Wythall
Birmingham
B47 6LW
United Kingdom
Address changed on 9 Apr 2024 (1 year 5 months ago)
Previous address was Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1976
Director • Accountant • Irish • Lives in Ireland • Born in Dec 1967
Heiton Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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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
£4.9M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.9M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Brian O'hara Resigned
4 Months Ago on 17 Apr 2025
Mr. Martin Sockett Appointed
4 Months Ago on 17 Apr 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Grafton Group Secretarial Services Limited Details Changed
2 Years Ago on 28 Aug 2023
Registers Moved To Registered Address
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Appointment of Mr. Martin Sockett as a director on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Brian O'hara as a director on 17 April 2025
Submitted on 17 Apr 2025
Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023
Submitted on 23 Oct 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Registered office address changed from Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 9 April 2024
Submitted on 9 Apr 2024
Registered office address changed from Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW United Kingdom to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 26 Oct 2022
Repayment History
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