Cooper Security Limited
Company Profile
dissolved
UnknownCooper Security Limited
01396471•Private Limited With Share Capital
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, CV313RZ
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Incorporated
27/10/1978
Company Age
47 years
Directors
2
Employees
—
SIC Code
26309
Risk
not scored
Company Overview
Registration, classification & business activity
Cooper Security Limited (01396471) is a private limited with share capital incorporated on 27/10/1978 (47 years old) and registered in royal leamington spa, CV313RZ. The company operates under SIC code 26309 and is classified as Unknown.
Private Limited With Share Capital
SIC: 26309
Unknown
Incorporated 27/10/1978
CV313RZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:20-08-2019
Gazette Notice Voluntary
Category:Gazette
Date:04-06-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2018
Gazette Notice Voluntary
Category:Gazette
Date:21-08-2018
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:16-08-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-08-2016
Legacy
Category:Capital
Date:08-07-2016
Legacy
Category:Insolvency
Date:08-07-2016
Resolution
Category:Resolution
Date:08-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Termination Secretary Company With Name
Category:Officers
Date:26-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011
Termination Director Company With Name
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Termination Director Company With Name
Category:Officers
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Move Registers To Sail Company
Category:Address
Date:13-08-2010
Change Sail Address Company
Category:Address
Date:13-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:03-09-2009
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Annual Return
Date:02-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2008
Legacy
Category:Officers
Date:30-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:02-06-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:24-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:27-09-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:12-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:10-08-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Officers
Date:14-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:17-09-2003
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Officers
Date:13-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2002
Legacy
Category:Annual Return
Date:06-08-2002
Legacy
Category:Officers
Date:06-08-2002
Legacy
Category:Officers
Date:06-08-2002
Legacy
Category:Officers
Date:06-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Resolution
Category:Resolution
Date:15-10-2001
Resolution
Category:Resolution
Date:15-10-2001
Resolution
Category:Resolution
Date:15-10-2001
Legacy
Category:Annual Return
Date:14-08-2001
Legacy
Category:Officers
Date:18-07-2001
Legacy
Category:Address
Date:29-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:11-08-2000
Legacy
Category:Officers
Date:11-08-2000
Legacy
Category:Officers
Date:11-08-2000
Legacy
Category:Officers
Date:20-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1999
Legacy
Category:Annual Return
Date:13-08-1999
Memorandum Articles
Category:Incorporation
Date:02-08-1999
Legacy
Category:Officers
Date:07-07-1999
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2019
Filing Date08/09/2018
Latest Accounts31/12/2017
Trading Addresses
Security House, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL170SZ
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV313RZRegistered
Related Companies
9
Contact
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, CV313RZ