Cooper Parry Holdings Limited
Company Profile
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MediumCooper Parry Holdings Limited
11953734•Private Limited With Share Capital
Sky View Argosy Road, East Midlands Airport, Castle Donington, DE742SA
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Incorporated
18/04/2019
Company Age
7 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cooper Parry Holdings Limited (11953734) is a private limited with share capital incorporated on 18/04/2019 (7 years old) and registered in castle donington, DE742SA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 18/04/2019
DE742SA
Financial Overview
Total Assets
£17.87M
Liabilities
£3.87M
Net Assets
£14.00M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-02-2026
Legacy
Category:Accounts
Date:12-02-2026
Legacy
Category:Other
Date:12-02-2026
Legacy
Category:Other
Date:12-02-2026
Legacy
Category:Other
Date:04-02-2026
Legacy
Category:Other
Date:04-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2025
Memorandum Articles
Category:Incorporation
Date:04-04-2025
Resolution
Category:Resolution
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2025
Legacy
Category:Accounts
Date:06-02-2025
Legacy
Category:Other
Date:06-02-2025
Legacy
Category:Other
Date:06-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2023
Resolution
Category:Resolution
Date:14-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2023
Memorandum Articles
Category:Incorporation
Date:08-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Legacy
Category:Capital
Date:20-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-09-2019
Legacy
Category:Insolvency
Date:20-09-2019
Resolution
Category:Resolution
Date:20-09-2019
Resolution
Category:Resolution
Date:19-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2019
Capital Allotment Shares
Category:Capital
Date:18-09-2019
Resolution
Category:Resolution
Date:18-09-2019
Resolution
Category:Resolution
Date:18-09-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:18-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Incorporation Company
Category:Incorporation
Date:18-04-2019
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date10/02/2026
Latest Accounts30/04/2025
Trading Addresses
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby De74 2Sa, DE742SARegistered
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