OpenCompanies

Cooper Paul Limited

Company number
03150951
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
25 Jan 1996
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

Abacus House 14-18
Forest Road
Loughton
IG10 1DX

Officers

NameRoleAppointedResigned
GIBSON, Andrew Robert Director 1 Feb 2019
JONES, Brian Peter Director 26 Jan 1996 1 Feb 2019
CONWAY, Barry Michael Director 26 Jan 1996 1 Feb 2019
JONES, Brian Peter Secretary 26 Jan 1996 1 Feb 2019
FOTHERGILL, Nicola Susan Director 1 Feb 1996 31 Oct 1999
KNIGHT, Robert Leonard Harry Director 1 Feb 1996 31 Oct 1999
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 25 Jan 1996 25 Jan 1996
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 25 Jan 1996 25 Jan 1996

Control

NameNature of controlNotifiedCeased
Mr Andrew Robert Gibson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Feb 2019
Mr Brian Peter Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Feb 2019
Mr Barry Michael Conway Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Feb 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - 0
30 Sep 2024 Dormant - - 0
30 Sep 2023 - - 0
30 Sep 2022 - - 1
30 Sep 2021 - £18,704 1
30 Sep 2020 - £56,819 1
30 Sep 2019 £88,896 £52,411 1
31 Mar 2018 -£7,019 - -
31 Mar 2017 -£7,019 - -
31 Mar 2016 -£7,019 - -
31 Mar 2015 -£7,019 - -
31 Mar 2014 -£7,019 - -
31 Mar 2013 -£6,919 - -
31 Mar 2012 -£6,919 - -
31 Mar 2011 -£6,919 - -
31 Mar 2010 -£6,919 - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -

Connections

Directors’ other companies

Companies at the same address

Data