COOPER PROJECTS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5PG

Company number 10121998
Status Active
Incorporation Date 13 April 2016
Company Type Private Limited Company
Address UNIT 3 NEPTUNE HOUSE, VANGUARD WAY, CARDIFF, CF24 5PG
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Second filing of Confirmation Statement dated 23/02/2017; Confirmation statement made on 23 February 2017 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 07/04/2017 ; Previous accounting period shortened from 30 April 2017 to 31 October 2016. The most likely internet sites of COOPER PROJECTS LIMITED are www.cooperprojects.co.uk, and www.cooper-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Cardiff Central Rail Station is 1.2 miles; to Cathays Rail Station is 1.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooper Projects Limited is a Private Limited Company. The company registration number is 10121998. Cooper Projects Limited has been working since 13 April 2016. The present status of the company is Active. The registered address of Cooper Projects Limited is Unit 3 Neptune House Vanguard Way Cardiff Cf24 5pg. . DOUGLAS, Scott is a Director of the company. DUNLEAVY, Gavin Francis is a Director of the company. GOODSON, Timothy is a Director of the company. The company operates in "Activities of distribution holding companies".


Current Directors

Director
DOUGLAS, Scott
Appointed Date: 20 June 2016
49 years old
Director
DUNLEAVY, Gavin Francis
Appointed Date: 20 June 2016
44 years old
Director
GOODSON, Timothy
Appointed Date: 13 April 2016
49 years old

Persons With Significant Control

Mr Timothy Goodson
Notified on: 20 June 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COOPER PROJECTS LIMITED Events

07 Apr 2017
Second filing of Confirmation Statement dated 23/02/2017
17 Mar 2017
Confirmation statement made on 23 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 07/04/2017
19 Jan 2017
Previous accounting period shortened from 30 April 2017 to 31 October 2016
07 Dec 2016
Registration of charge 101219980003, created on 5 December 2016
07 Dec 2016
Registration of charge 101219980002, created on 5 December 2016
...
... and 7 more events
27 Jun 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 1,000.00
27 Jun 2016
Sub-division of shares on 20 June 2016
21 Jun 2016
Appointment of Mr Scott Douglas as a director on 20 June 2016
21 Jun 2016
Appointment of Mr Gavin Francis Dunleavy as a director on 20 June 2016
13 Apr 2016
Incorporation
Statement of capital on 2016-04-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

COOPER PROJECTS LIMITED Charges

5 December 2016
Charge code 1012 1998 0003
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A mortgage over a life policy…
5 December 2016
Charge code 1012 1998 0002
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A mortgage over a life policy…
20 June 2016
Charge code 1012 1998 0001
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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