Cooper Brothers & Co. Limited

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Cooper Brothers & Co. Limited

00705101•Private Limited With Share Capital

1 Embankment Place, London, WC2N6RH

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Incorporated

06/10/1961

Company Age

64 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Cooper Brothers & Co. Limited (00705101) is a private limited with share capital incorporated on 06/10/1961 (64 years old) and registered in london, WC2N6RH. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 06/10/1961
WC2N6RH

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
andrew julian bailye cope
director
D
dan yoram schwarzmann
director
S
simon david hunt
director
S
simon david hunt
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-02-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-02-2022
Memorandum Articles
Category:Incorporation
Date:09-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-02-2022
Legacy
Category:Capital
Date:09-02-2022
Legacy
Category:Insolvency
Date:09-02-2022
Resolution
Category:Resolution
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2010
Legacy
Category:Annual Return
Date:18-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2009
Legacy
Category:Officers
Date:27-12-2008
Legacy
Category:Annual Return
Date:26-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2008
Legacy
Category:Annual Return
Date:26-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Annual Return
Date:29-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2006
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Annual Return
Date:23-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2005
Auditors Resignation Company
Category:Auditors
Date:04-01-2005
Legacy
Category:Annual Return
Date:27-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2004
Legacy
Category:Officers
Date:24-11-2003
Legacy
Category:Officers
Date:20-11-2003
Legacy
Category:Officers
Date:19-11-2003
Legacy
Category:Officers
Date:18-11-2003
Legacy
Category:Officers
Date:18-11-2003
Legacy
Category:Annual Return
Date:30-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Officers
Date:13-03-2003
Legacy
Category:Annual Return
Date:23-09-2002
Legacy
Category:Officers
Date:04-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2002
Legacy
Category:Officers
Date:08-07-2002
Legacy
Category:Officers
Date:25-06-2002
Legacy
Category:Accounts
Date:30-04-2002
Legacy
Category:Officers
Date:31-10-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date23/12/2025
Latest Accounts30/06/2025

Trading Addresses

Plumtree Court, London, EC4A4HT
1 Embankment Place, London, WC2N6RHRegistered

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Contact

1 Embankment Place, London, WC2N6RH