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Cooper Banks Mackenzie Limited

Cooper Banks Mackenzie Limited is an active company incorporated on 17 December 2008 with the registered office located in Towcester, Northamptonshire. Cooper Banks Mackenzie Limited was registered 16 years ago.
Status
Active
Active since 5 years ago
Company No
06775526
Private limited company
Age
16 years
Incorporated 17 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Henge Barn Pury Hill Business Park
Alderton Road
Towcester
Northamptonshire
NN12 7LS
England
Address changed on 23 Apr 2025 (4 months ago)
Previous address was The Mill, Pury Hill Business Park Alderton Road Paulerspury Towcester NN12 7LS England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1979
Mr Adam Daniel Naisbitt
PSC • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
12346693 Limited
Adam Daniel Naisbitt is a mutual person.
Active
Teamde Limited
Adam Daniel Naisbitt is a mutual person.
Active
Cocampaign Limited
Adam Daniel Naisbitt is a mutual person.
Active
Adam Naisbitt Limited
Adam Daniel Naisbitt is a mutual person.
Dissolved
Robainhood Limited
Adam Daniel Naisbitt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£249
Decreased by £58 (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£6.63K
Decreased by £462 (-7%)
Total Liabilities
-£22.24K
Increased by £2.93K (+15%)
Net Assets
-£15.61K
Decreased by £3.4K (+28%)
Debt Ratio (%)
336%
Increased by 63.27% (+23%)
Latest Activity
Registered Address Changed
4 Months Ago on 23 Apr 2025
Mr Adam Daniel Naisbitt Details Changed
5 Months Ago on 1 Apr 2025
Mr Adam Daniel Naisbitt (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Registered Address Changed
9 Months Ago on 6 Dec 2024
Mr Adam Daniel Naisbitt Details Changed
9 Months Ago on 1 Dec 2024
Mr Adam Daniel Naisbitt (PSC) Details Changed
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Sarah Rose Clair Biddle Resigned
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Director's details changed for Mr Adam Daniel Naisbitt on 1 April 2025
Submitted on 23 Apr 2025
Change of details for Mr Adam Daniel Naisbitt as a person with significant control on 1 April 2025
Submitted on 23 Apr 2025
Registered office address changed from The Mill, Pury Hill Business Park Alderton Road Paulerspury Towcester NN12 7LS England to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 16 Jan 2025
Director's details changed for Mr Adam Daniel Naisbitt on 1 December 2024
Submitted on 12 Dec 2024
Change of details for Mr Adam Daniel Naisbitt as a person with significant control on 1 December 2024
Submitted on 12 Dec 2024
Registered office address changed from 5 Redbourne Court Milton Keynes Buckinghamshire MK11 1NT to The Mill, Pury Hill Business Park Alderton Road Paulerspury Towcester NN12 7LS on 6 December 2024
Submitted on 6 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 6 Aug 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 5 Jan 2024
Termination of appointment of Sarah Rose Clair Biddle as a secretary on 3 October 2023
Submitted on 10 Oct 2023
Repayment History
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