Cooper Projects Limited
Cooper Projects Limited
#10121998 • Active
Founded: 13/04/2016
Industries: Activities of distribution holding companies
Location: Diss
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £2,979
↓ -100%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stephen Lamb | Company Director | 10/01/2022 | British | 51 years |
| Mark Daniel Lowe | Company Director | 10/01/2022 | British | 44 years |
| Stephen Barry Fenby | Company Director | 10/01/2022 | British | 61 years |
| Gavin Francis Dunleavy | Director | 20/06/2016 | British | 44 years |
| Timothy Goodson | Director | 13/04/2016 | British | 48 years |
Role:
Company Director
Appointed:
10/01/2022
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
10/01/2022
Nationality:
British
Age:
44 years
Role:
Company Director
Appointed:
10/01/2022
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
20/06/2016
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
13/04/2016
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Midwich Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 10/01/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
10/01/2022
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | |
|---|---|---|
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| Provisions | ||
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Charges
4 charges registered
Hsbc Corporate Trustee Company (UK) Limited as Security Agent Outstanding
Created 31/01/2025None.
#101219980004 Negative Pledge
Hsbc Bank PLC Outstanding
Created 05/12/2016A mortgage over a life policy.
#101219980003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 31/01/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (13 pages) |
| 22/01/2025 | Resolution | Resolution | View (2 pages) |
| 21/01/2025 | Incorporation | Memorandum Articles | View (31 pages) |
| 25/10/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 25/10/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 05/10/2024 | Other | Legacy | View (3 pages) |
31/01/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
25/10/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
25/10/2024 Persons With Significant Control
Change To A Person With Significant Control