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Cooper Antennas Ltd

Cooper Antennas Ltd is an active company incorporated on 9 September 2005 with the registered office located in Maidenhead, Berkshire. Cooper Antennas Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05559533
Private limited company
Age
20 years
Incorporated 9 September 2005
Size
Unreported
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Terrys Coppice, Bradcutts Lane
Cookham Dean
Maidenhead
Berks
SL6 9AA
Same address for the past 19 years
Telephone
01628529600
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Dec 1945 • Homemaker
Director • British • Lives in UK • Born in Mar 1946
Director • British • Lives in England • Born in Jul 1943
Mr Geoffrey Charles Cooper
PSC • British • Lives in England • Born in Mar 1946
Mrs Iris ANN Cooper
PSC • British • Lives in England • Born in Dec 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Sea Satin Management Company Limited
Alastair Giles Irwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£8.47M
Decreased by £11.6M (-58%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 2 (+9%)
Total Assets
£31.38M
Increased by £5.45M (+21%)
Total Liabilities
-£9.83M
Increased by £807K (+9%)
Net Assets
£21.55M
Increased by £4.64M (+27%)
Debt Ratio (%)
31%
Decreased by 3.47% (-10%)
Latest Activity
Charge Satisfied
5 Days Ago on 4 Nov 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Full Accounts Submitted
7 Months Ago on 9 Apr 2025
Shares Cancelled
8 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Shares Cancelled
2 Years 2 Months Ago on 11 Sep 2023
Own Shares Purchased
2 Years 2 Months Ago on 6 Sep 2023
Shares Cancelled
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Satisfaction of charge 055595330002 in full
Submitted on 4 Nov 2025
Confirmation statement made on 8 September 2025 with updates
Submitted on 8 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Apr 2025
Cancellation of shares. Statement of capital on 29 November 2024
Submitted on 13 Feb 2025
Confirmation statement made on 8 September 2024 with updates
Submitted on 8 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 8 September 2023 with updates
Submitted on 21 Sep 2023
Cancellation of shares. Statement of capital on 31 August 2023
Submitted on 11 Sep 2023
Purchase of own shares.
Submitted on 6 Sep 2023
Cancellation of shares. Statement of capital on 15 August 2023
Submitted on 21 Aug 2023
Repayment History
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