Company number 05827795
Status Active
Incorporation Date 24 May 2006
Company Type Private Limited Company
Address GATES FREEDMAN & CO, 2ND FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7ER
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COOPER SQUARED LIMITED are www.coopersquared.co.uk, and www.cooper-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Cooper Squared Limited is a Private Limited Company.
The company registration number is 05827795. Cooper Squared Limited has been working since 24 May 2006.
The present status of the company is Active. The registered address of Cooper Squared Limited is Gates Freedman Co 2nd Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7er. . COOPER, Rachel Kimberley is a Secretary of the company. COOPER, Michael James Edwin is a Director of the company. COOPER, Rachel Kimberley is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 May 2006
Appointed Date: 24 May 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 May 2006
Appointed Date: 24 May 2006
COOPER SQUARED LIMITED Events
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
27 Apr 2015
Registered office address changed from 9Th Floor Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman & Co 2Nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 27 April 2015
...
... and 21 more events
07 Jun 2006
New director appointed
07 Jun 2006
New secretary appointed;new director appointed
25 May 2006
Director resigned
25 May 2006
Secretary resigned
24 May 2006
Incorporation