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Cooper Consultants Limited

Cooper Consultants Limited is a dissolved company incorporated on 4 August 2003 with the registered office located in Kenilworth, Warwickshire. Cooper Consultants Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 23 January 2019 (6 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04855692
Private limited company
Age
22 years
Incorporated 4 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Bank Gallery, High Street
Kenilworth
Warwickshire
CV8 1LY
Same address for the past 9 years
Telephone
01926854344
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Rhian Delyth Cooper
Director • Secretary • PR Consultant • British • Lives in Wales • Born in Feb 1959
Jonathan David Cooper
Director • PSC • PR Consultant • British • Lives in Wales • Born in Mar 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 1 Oct ⟶ 31 Dec 2017
Traded for 15 months
Cash in Bank
£93.16K
Decreased by £8.74K (-9%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£109.97K
Decreased by £21.61K (-16%)
Total Liabilities
-£30.83K
Increased by £9.11K (+42%)
Net Assets
£79.14K
Decreased by £30.72K (-28%)
Debt Ratio (%)
28%
Increased by 11.53% (+70%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 23 Jan 2019
Declaration of Solvency
7 Years Ago on 23 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 23 Apr 2018
Full Accounts Submitted
7 Years Ago on 3 Apr 2018
Accounting Period Extended
7 Years Ago on 14 Mar 2018
Confirmation Submitted
8 Years Ago on 23 Aug 2017
Small Accounts Submitted
8 Years Ago on 3 Jan 2017
Confirmation Submitted
9 Years Ago on 11 Aug 2016
Registers Moved To Inspection Address
9 Years Ago on 13 May 2016
Small Accounts Submitted
9 Years Ago on 17 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 23 Oct 2018
Appointment of a voluntary liquidator
Submitted on 23 Apr 2018
Resolutions
Submitted on 23 Apr 2018
Declaration of solvency
Submitted on 23 Apr 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 3 Apr 2018
Previous accounting period extended from 30 September 2017 to 31 December 2017
Submitted on 14 Mar 2018
Confirmation statement made on 11 August 2017 with no updates
Submitted on 23 Aug 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 3 Jan 2017
Confirmation statement made on 11 August 2016 with updates
Submitted on 11 Aug 2016
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Repayment History
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