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
22 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 (22 years old) and registered in retford, DN227SW. The company operates under SIC code 62020 - information technology consultancy activities.
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
Legacy
Category:Accounts
Date:31-10-2026
Legacy
Category:Other
Date:31-10-2026
Legacy
Category:Other
Date:31-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2026
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
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
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
Related Companies
10
Contact
Rossington'S Business Park, West Carr Road, Retford, DN227SW