Cooper Solutions Limited
Company Profile
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SmallCooper Solutions Limited
05168547•Private Limited With Share Capital
Rossington'S Business Park, West Carr Road, Retford, DN227SW
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Incorporated
01/07/2004
Company Age
21 years
Directors
7
Employees
38
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Cooper Solutions Limited (05168547) is a private limited with share capital incorporated on 01/07/2004 (21 years old) and registered in retford, DN227SW. The company operates under SIC code 62020 and is classified as Small.
Technology that drives success.cooper solutions has developed a range of web-based products enabling car dealers to improve internal processes, resulting in better performance and profitability. our solutions include: fleet management with daily rate insurance cover, performance forecasting and fina...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 01/07/2004
DN227SW
38 employees
Financial Overview
Total Assets
£15.28M
Liabilities
£1.03M
Net Assets
£14.24M
Turnover
£3.50M
Cash
£55.0K
Key Metrics
38
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Legacy
Category:Capital
Date:27-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-10-2025
Legacy
Category:Insolvency
Date:27-10-2025
Resolution
Category:Resolution
Date:27-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2025
Legacy
Category:Accounts
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-05-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Legacy
Category:Accounts
Date:11-08-2024
Legacy
Category:Other
Date:11-08-2024
Legacy
Category:Other
Date:11-08-2024
Memorandum Articles
Category:Incorporation
Date:29-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2023
Legacy
Category:Other
Date:21-09-2023
Legacy
Category:Accounts
Date:06-09-2023
Legacy
Category:Other
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2022
Legacy
Category:Accounts
Date:16-09-2022
Legacy
Category:Other
Date:16-09-2022
Legacy
Category:Other
Date:16-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2021
Legacy
Category:Other
Date:10-09-2021
Legacy
Category:Accounts
Date:10-09-2021
Legacy
Category:Other
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2020
Memorandum Articles
Category:Incorporation
Date:23-04-2020
Resolution
Category:Resolution
Date:23-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2019
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 6, Barford Exchange, Wellesbourne Road, Warwick, Warwickshire, CV358AQ
Rossington'S Business Park, West Carr Road, Retford, Nottinghamshire Dn22 7Sw, DN227SWRegistered
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Contact
01926855055support@coopersolutions.co.ukcoopersolutions.co.uk
Rossington'S Business Park, West Carr Road, Retford, DN227SW