Charles Cooper (Leicester) Limited
Company Profile
live
SmallCharles Cooper (leicester) Limited
01928054•Private Limited With Share Capital
Berry Accountants Bowden House, 36 Northampton Road, Market Harborough, LE169HE
Get Full Access
Incorporated
03/07/1985
Company Age
40 years
Directors
4
Employees
37
SIC Code
25930
Risk
moderate risk
Company Overview
Registration, classification & business activity
Charles Cooper (leicester) Limited (01928054) is a private limited with share capital incorporated on 03/07/1985 (40 years old) and registered in market harborough, LE169HE. The company operates under SIC code 25930 - manufacture of wire products, chain and springs.
Charles cooper (leicester) limited is a mining & metals company based out of west walk house 99 princess road east, leicester, united kingdom.
Private Limited With Share Capital
SIC: 25930
Small
Incorporated 03/07/1985
LE169HE
37 employees
Financial Overview
Total Assets
£7.35M
Liabilities
£3.00M
Net Assets
£4.35M
Turnover
£12.94M
Cash
£142.1K
Key Metrics
37
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts Amended With Made Up Date
Category:Accounts
Date:08-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Capital Allotment Shares
Category:Capital
Date:17-01-2017
Resolution
Category:Resolution
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Resolution
Category:Resolution
Date:14-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:09-03-2007
Legacy
Category:Annual Return
Date:09-03-2007
Legacy
Category:Officers
Date:09-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:15-12-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Annual Return
Date:31-03-2004
Legacy
Category:Accounts
Date:02-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2003
Legacy
Category:Annual Return
Date:14-01-2003
Legacy
Category:Officers
Date:06-03-2002
Legacy
Category:Officers
Date:06-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2002
Legacy
Category:Annual Return
Date:10-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2001
Legacy
Category:Annual Return
Date:19-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2000
Legacy
Category:Annual Return
Date:11-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1999
Legacy
Category:Annual Return
Date:23-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-1998
Legacy
Category:Officers
Date:23-03-1998
Legacy
Category:Officers
Date:16-03-1998
Legacy
Category:Annual Return
Date:10-02-1998
Legacy
Category:Officers
Date:15-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-1997
Legacy
Category:Annual Return
Date:03-02-1997
Legacy
Category:Annual Return
Date:25-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1996
Memorandum Articles
Category:Incorporation
Date:11-10-1995
Legacy
Category:Capital
Date:23-08-1995
Legacy
Category:Capital
Date:23-08-1995
Legacy
Category:Capital
Date:23-08-1995
Import / Export
Imports
12 Months10
60 Months54
Exports
12 Months10
60 Months58
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Berry Accountants Bowden House, 36 Northampton Road, Market Harborough, Leics Le16 9He, LE169HERegistered
The Boundry, Farndon Road, Market Harborough, Leicestershire, LE169NP
Related Companies
2
Contact
01858410550
Berry Accountants Bowden House, 36 Northampton Road, Market Harborough, LE169HE