Cooper Callas Limited

DataGardener
cooper callas limited
dissolved
Unknown

Cooper Callas Limited

01089551•Private Limited With Share Capital

Second Floor One The Square, Temple Quay, Bristol, BS16DG
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

03/01/1973

Company Age

53 years

Directors

1

Employees

—

SIC Code

46740

Risk

not scored

Company Overview

Registration, classification & business activity

Cooper Callas Limited (01089551) is a private limited with share capital incorporated on 03/01/1973 (53 years old) and registered in bristol, BS16DG. The company operates under SIC code 46740 - wholesale of hardware, plumbing and heating equipment and supplies.

National bathroom and kitchen distribution business

Private Limited With Share Capital
SIC: 46740
Unknown
Incorporated 03/01/1973
BS16DG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
P
peter thomas stanley boyd
director

Charges

16

Registered

1

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:31-10-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:31-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-07-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-08-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-08-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2020
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:18-05-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-08-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-08-2018
Liquidation Disclaimer Notice
Category:Insolvency
Date:29-09-2017
Liquidation Disclaimer Notice
Category:Insolvency
Date:11-09-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-06-2017
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:03-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2016
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:13-09-2016
Liquidation In Administration Proposals
Category:Insolvency
Date:09-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2016
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2014
Resolution
Category:Resolution
Date:30-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:11-07-2014
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:21-03-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2012
Auditors Resignation Company
Category:Auditors
Date:15-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2011
Legacy
Category:Mortgage
Date:13-10-2011
Legacy
Category:Mortgage
Date:13-10-2011
Legacy
Category:Mortgage
Date:13-10-2011
Legacy
Category:Mortgage
Date:13-10-2011
Legacy
Category:Mortgage
Date:13-10-2011
Legacy
Category:Mortgage
Date:13-10-2011
Legacy
Category:Mortgage
Date:13-10-2011
Legacy
Category:Mortgage
Date:20-08-2011
Legacy
Category:Mortgage
Date:23-07-2011
Legacy
Category:Mortgage
Date:23-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Legacy
Category:Mortgage
Date:15-06-2011
Legacy
Category:Mortgage
Date:12-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2008
Legacy
Category:Mortgage
Date:14-11-2008
Legacy
Category:Annual Return
Date:25-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:04-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:03-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2005
Legacy
Category:Mortgage
Date:28-09-2005
Legacy
Category:Mortgage
Date:23-09-2005
Legacy
Category:Annual Return
Date:23-08-2005

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date08/12/2015
Latest Accounts31/12/2014

Trading Addresses

32 Charnham Street, Hungerford, Berkshire, RG170EJ
55-B Derby Street Third Floor, Manchester, M88HW
112 Edenfield Gardens, Worcester Park, Surrey, KT47DY
3 Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, HP198DP
304 High Road, Benfleet, Essex, SS75HB

Related Companies

9
b.& b. attachments limited
live
thames cryogenics limited
live
herb u.k. limited
live
matrix apa (uk) ltd
live
eoth limited
live
ifb limited
live
prestbury golf club limited
live
abbots 354 limited
live
strategy network limited
live

Contact

coopercallas.co.uk
Second Floor One The Square, Temple Quay, Bristol, BS16DG