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Cooper Gay Sas

Cooper Gay Sas is an active company incorporated on 10 October 2019 with the registered office located in . Cooper Gay Sas was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC036725
Overseas company
Age
5 years
Incorporated 10 October 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2021
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Contact
Address
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Andrew David Wallin
Director • British • Lives in England • Born in Oct 1977
Frederic Chappaz
Director • French • Lives in France • Born in Jan 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warwickshire Hotel Investment Limited
Andrew David Wallin is a mutual person.
Active
Red Sun Developments Limited
Andrew David Wallin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£9.76M
Increased by £9.76M (%)
Turnover
£6.02M
Increased by £6.02M (%)
Employees
Unreported
Same as previous period
Total Assets
£46.58M
Increased by £46.58M (%)
Total Liabilities
-£45.66M
Increased by £45.66M (%)
Net Assets
£912K
Increased by £912K (%)
Debt Ratio (%)
98%
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Latest Activity
Mr Andrew David Wallin Appointed
2 Years 1 Month Ago on 10 Jul 2023
Stephen Patrick Hearn Resigned
2 Years 1 Month Ago on 10 Jul 2023
Full Accounts Submitted
3 Years Ago on 28 Feb 2022
UK Establishment Changed
3 Years Ago on 24 Jan 2022
Neil Phillip Perry Resigned
3 Years Ago on 31 Oct 2021
Full Accounts Submitted
4 Years Ago on 11 Jan 2021
Mr Neil Phillip Perry Details Changed
4 Years Ago on 5 Nov 2020
Mr Stephen Patrick Hearn Details Changed
4 Years Ago on 5 Nov 2020
Frederic Marcel Chappaz Appointed
4 Years Ago on 5 Nov 2020
Frederic Chappaz Appointed
5 Years Ago on 10 Oct 2019
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Documents
Termination of appointment of Stephen Patrick Hearn as a director on 10 July 2023
Submitted on 1 Sep 2023
Appointment of Mr Andrew David Wallin as a director on 10 July 2023
Submitted on 1 Sep 2023
Termination of appointment of Neil Phillip Perry as a director on 31 October 2021
Submitted on 9 Mar 2022
Full accounts made up to 31 December 2020
Submitted on 28 Feb 2022
Details changed for a UK establishment - BR021813 Address Change 130 fenchurch street, london, EC3M 5DJ,Address Change
Submitted on 24 Jan 2022
Appointment of Frederic Chappaz as a director on 10 October 2019
Submitted on 5 Oct 2021
Termination of appointment for a UK establishment - Transaction OSTM03- BR021813 Person Authorised to Accept terminated 12/02/2021 joanne merrick
Submitted on 4 Mar 2021
Appointment of Michael Hazelton as a person authorised to accept service for UK establishment BR021813 on 12 February 2021.
Submitted on 4 Mar 2021
Full accounts made up to 31 December 2019
Submitted on 11 Jan 2021
Change of details for Neil Philip Perry of 130 Fenchurch Street, London, EC3M 5DJ, United Kingdom as a person authorised to represent UK establishment BR021813 on 29 September 2020
Submitted on 29 Dec 2020
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Repayment History
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