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Cooplands Direct Ltd

Cooplands Direct Ltd is a in administration company incorporated on 26 January 2015 with the registered office located in London, City of London. Cooplands Direct Ltd was registered 10 years ago.
Status
In Administration
In administration since 2 years 6 months ago
Company No
09406732
Private limited company
Age
10 years
Incorporated 26 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 864 days
Dated 31 May 2022 (3 years ago)
Next confirmation dated 31 May 2023
Was due on 14 June 2023 (2 years 4 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 817 days
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2022
Was due on 31 July 2023 (2 years 2 months ago)
Address
20 St. Andrew Street
London
EC4A 3AG
Address changed on 5 Oct 2023 (2 years ago)
Previous address was C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL
Telephone
01302 835195
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1964
Mr Angus Kennedy Steel
PSC • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Programs Ltd
Angus Kennedy Steel is a mutual person.
Active
North Eastern Bakeries Limited
Angus Kennedy Steel is a mutual person.
Active
Cooplands Elg Ltd
Angus Kennedy Steel is a mutual person.
Active
KK Bawtry Ltd
Angus Kennedy Steel is a mutual person.
Active
Cooplands Kitchen Ltd
Angus Kennedy Steel is a mutual person.
Dissolved
Elite Food Partners Ltd
Angus Kennedy Steel is a mutual person.
In Administration
Cooplands Edlington Ltd
Angus Kennedy Steel is a mutual person.
Dissolved
Cooplands Cafe Ltd
Angus Kennedy Steel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£128.2K
Decreased by £178.36K (-58%)
Turnover
Unreported
Same as previous period
Employees
76
Increased by 21 (+38%)
Total Assets
£1.33M
Decreased by £168.25K (-11%)
Total Liabilities
-£1.17M
Decreased by £168.99K (-13%)
Net Assets
£159.8K
Increased by £736 (0%)
Debt Ratio (%)
88%
Decreased by 1.4% (-2%)
Latest Activity
Administration Period Extended
7 Months Ago on 24 Mar 2025
Administration Period Extended
1 Year 8 Months Ago on 7 Feb 2024
Registered Address Changed
2 Years Ago on 5 Oct 2023
Charge Satisfied
2 Years 4 Months Ago on 13 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 13 Jun 2023
Administrator Appointed
2 Years 6 Months Ago on 20 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 8 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 11 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 10 Jan 2023
Compulsory Strike-Off Suspended
3 Years Ago on 12 Oct 2022
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Documents
Administrator's progress report
Submitted on 1 May 2025
Notice of extension of period of Administration
Submitted on 24 Mar 2025
Administrator's progress report
Submitted on 2 Nov 2024
Administrator's progress report
Submitted on 4 May 2024
Notice of extension of period of Administration
Submitted on 7 Feb 2024
Administrator's progress report
Submitted on 2 Nov 2023
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 5 October 2023
Submitted on 5 Oct 2023
Satisfaction of charge 094067320001 in full
Submitted on 13 Jun 2023
Satisfaction of charge 094067320002 in full
Submitted on 13 Jun 2023
Result of meeting of creditors
Submitted on 8 Jun 2023
Repayment History
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