Cooper And Caulcott Limited
Company Profile
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MicroCooper And Caulcott Limited
02420048•Private Limited With Share Capital
Higher Jackson Ground Farm, Broughton Mills, Broughton-In-Furness, LA206BB
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Incorporated
05/09/1989
Company Age
36 years
Directors
5
Employees
2
SIC Code
72190
Risk
very low risk
Company Overview
Registration, classification & business activity
Cooper And Caulcott Limited (02420048) is a private limited with share capital incorporated on 05/09/1989 (36 years old) and registered in broughton-in-furness, LA206BB. The company operates under SIC code 72190 and is classified as Micro.
Private Limited With Share Capital
SIC: 72190
Micro
Incorporated 05/09/1989
LA206BB
2 employees
Financial Overview
Total Assets
£195.4K
Liabilities
£4.3K
Net Assets
£191.2K
Cash
£9.9K
Key Metrics
2
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
92
Document Name
Category
Date
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2026
Capital Allotment Shares
Category:Capital
Date:20-03-2026
Capital Allotment Shares
Category:Capital
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Officers
Date:22-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2006
Legacy
Category:Annual Return
Date:06-01-2006
Legacy
Category:Officers
Date:03-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2005
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2004
Legacy
Category:Annual Return
Date:29-12-2003
Legacy
Category:Annual Return
Date:09-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2003
Legacy
Category:Annual Return
Date:27-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2002
Legacy
Category:Annual Return
Date:23-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2000
Legacy
Category:Annual Return
Date:21-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1998
Legacy
Category:Annual Return
Date:16-12-1998
Legacy
Category:Annual Return
Date:05-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-1996
Legacy
Category:Annual Return
Date:18-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-1995
Legacy
Category:Annual Return
Date:08-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1994
Legacy
Category:Annual Return
Date:07-12-1994
Legacy
Category:Annual Return
Date:07-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1993
Legacy
Category:Annual Return
Date:16-12-1992
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-1992
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-1991
Legacy
Category:Annual Return
Date:29-11-1991
Legacy
Category:Annual Return
Date:29-11-1991
Legacy
Category:Address
Date:16-01-1991
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1990
Legacy
Category:Annual Return
Date:21-12-1990
Legacy
Category:Capital
Date:05-10-1989
Legacy
Category:Accounts
Date:03-10-1989
Legacy
Category:Officers
Date:14-09-1989
Incorporation Company
Category:Incorporation
Date:05-09-1989
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date22/05/2025
Latest Accounts31/10/2024
Trading Addresses
Higher Jackson Ground Farm, Broughton-In-Furness, LA206BBRegistered
104 Westhall Road, Warlingham, Surrey, CR69HD
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