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Cooper And Caulcott Limited

Cooper And Caulcott Limited is an active company incorporated on 5 September 1989 with the registered office located in Broughton-in-Furness, Cumbria. Cooper And Caulcott Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02420048
Private limited company
Age
36 years
Incorporated 5 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Higher Jackson Ground Farm
Broughton Mills
Broughton-In-Furness
Cumbria
LA20 6BB
England
Address changed on 21 Aug 2023 (2 years 2 months ago)
Previous address was 104 Westhall Road Warlingham Surrey CR6 9HD
Telephone
01883624051
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Teacher • British • Lives in UK • Born in Jul 1955
Director • Scientific Manager • British • Lives in England • Born in Nov 1957
Director • Computer Programmer • British • Lives in UK • Born in Jul 1995
Director • Environmental Scientist • British • Lives in UK • Born in Apr 1993
Dr Celia ANN Caulcott
PSC • British • Lives in UK • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
John Innes Centre
Dr Celia ANN Caulcott is a mutual person.
Active
Quadram Institute Bioscience
Dr Celia ANN Caulcott is a mutual person.
Active
The East Malling Trust
Dr Celia ANN Caulcott is a mutual person.
Active
Qi Partners
Dr Celia ANN Caulcott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£9.88K
Decreased by £4.48K (-31%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£195.45K
Decreased by £8.68K (-4%)
Total Liabilities
-£4.27K
Decreased by £193 (-4%)
Net Assets
£191.18K
Decreased by £8.49K (-4%)
Debt Ratio (%)
2%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Dec 2023
Dr Neill Simon Cooper (PSC) Details Changed
2 Years 2 Months Ago on 21 Aug 2023
Dr Neill Simon Cooper Details Changed
2 Years 2 Months Ago on 21 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 21 Aug 2023
Dr Celia Ann Caulcott Details Changed
2 Years 2 Months Ago on 21 Aug 2023
Dr Neill Simon Cooper Details Changed
2 Years 2 Months Ago on 21 Aug 2023
Dr Celia Ann Caulcott (PSC) Details Changed
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 22 May 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 24 Jul 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 3 Dec 2023
Change of details for Dr Celia Ann Caulcott as a person with significant control on 21 August 2023
Submitted on 21 Aug 2023
Secretary's details changed for Dr Neill Simon Cooper on 21 August 2023
Submitted on 21 Aug 2023
Director's details changed for Dr Celia Ann Caulcott on 21 August 2023
Submitted on 21 Aug 2023
Registered office address changed from 104 Westhall Road Warlingham Surrey CR6 9HD to Higher Jackson Ground Farm Broughton Mills Broughton-in-Furness Cumbria LA20 6BB on 21 August 2023
Submitted on 21 Aug 2023
Director's details changed for Dr Neill Simon Cooper on 21 August 2023
Submitted on 21 Aug 2023
Change of details for Dr Neill Simon Cooper as a person with significant control on 21 August 2023
Submitted on 21 Aug 2023
Repayment History
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