Company number 05705045
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address 40 OXPEN, BERRYFIELDS, AYLESBURY, BUCKINGHAMSHIRE, HP18 0FN
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 1
. The most likely internet sites of COOPER GRANT CONSULTING LTD are www.coopergrantconsulting.co.uk, and www.cooper-grant-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Haddenham & Thame Parkway Rail Station is 5.6 miles; to Monks Risborough Rail Station is 6.9 miles; to Wendover Rail Station is 6.9 miles; to Princes Risborough Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooper Grant Consulting Ltd is a Private Limited Company.
The company registration number is 05705045. Cooper Grant Consulting Ltd has been working since 10 February 2006.
The present status of the company is Active. The registered address of Cooper Grant Consulting Ltd is 40 Oxpen Berryfields Aylesbury Buckinghamshire Hp18 0fn. . GRANT, Stuart is a Director of the company. Secretary ARNOLD, Julian Cary has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. The company operates in "Construction of roads and motorways".
Current Directors
Resigned Directors
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 27 September 2007
Appointed Date: 10 February 2006
Persons With Significant Control
Mr Stuart Grant
Notified on: 10 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
COOPER GRANT CONSULTING LTD Events
20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
14 Apr 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
25 Aug 2015
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 19 more events
19 Oct 2007
New secretary appointed
19 Oct 2007
Total exemption small company accounts made up to 28 February 2007
16 Mar 2007
Registered office changed on 16/03/07 from: suite 72, cariocca business park 2 sawley road manchester lancashire M40 8BB
15 Feb 2007
Return made up to 10/02/07; full list of members
10 Feb 2006
Incorporation