Cooper Freer Holdings Limited

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Cooper Freer Holdings Limited

05250303•Private Limited With Share Capital

Technology House, Maylands Avenue, Hemel Hempstead, HP27DF

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Incorporated

05/10/2004

Company Age

22 years

Directors

2

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Cooper Freer Holdings Limited (05250303) is a private limited with share capital incorporated on 05/10/2004 (22 years old) and registered in hemel hempstead, HP27DF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 05/10/2004
HP27DF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
A
alex bongaerts
director
A
ariel marcelo rubinstein
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

83
Gazette Dissolved Voluntary
Category:Gazette
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:17-09-2024
Gazette Notice Voluntary
Category:Gazette
Date:13-08-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-01-2024
Legacy
Category:Capital
Date:18-01-2024
Legacy
Category:Insolvency
Date:18-01-2024
Resolution
Category:Resolution
Date:18-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2006
Legacy
Category:Annual Return
Date:14-10-2005
Statement Of Affairs
Category:Miscellaneous
Date:29-06-2005
Legacy
Category:Capital
Date:29-06-2005
Legacy
Category:Capital
Date:14-12-2004
Resolution
Category:Resolution
Date:08-12-2004
Resolution
Category:Resolution
Date:08-12-2004
Resolution
Category:Resolution
Date:08-12-2004
Resolution
Category:Resolution
Date:08-12-2004
Legacy
Category:Mortgage
Date:02-12-2004
Legacy
Category:Mortgage
Date:02-12-2004
Memorandum Articles
Category:Incorporation
Date:04-11-2004
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Officers
Date:03-11-2004
Resolution
Category:Resolution
Date:19-10-2004
Resolution
Category:Resolution
Date:19-10-2004
Resolution
Category:Resolution
Date:19-10-2004
Legacy
Category:Capital
Date:19-10-2004
Incorporation Company
Category:Incorporation
Date:05-10-2004

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date30/09/2024
Filing Date27/09/2023
Latest Accounts31/12/2022

Trading Addresses

Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP27EA
Technology House, Maylands Avenue, Hemel Hempstead Industrial Estat, Hemel Hempstead, HP27DFRegistered

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Contact

Technology House, Maylands Avenue, Hemel Hempstead, HP27DF