Company number 04610125
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address KIRKHAM PARRY, STONEYBRIDGE HOUSE, TYWARDREATH, CORNWALL, PL24 2TY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COOPER CONSTRUCTION (CORNWALL) LIMITED are www.cooperconstructioncornwall.co.uk, and www.cooper-construction-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to St Austell Rail Station is 5.1 miles; to Bugle Rail Station is 5.2 miles; to Bodmin Parkway Rail Station is 5.4 miles; to Roche Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooper Construction Cornwall Limited is a Private Limited Company.
The company registration number is 04610125. Cooper Construction Cornwall Limited has been working since 05 December 2002.
The present status of the company is Active. The registered address of Cooper Construction Cornwall Limited is Kirkham Parry Stoneybridge House Tywardreath Cornwall Pl24 2ty. The company`s financial liabilities are £101.81k. It is £-5.78k against last year. And the total assets are £105.09k, which is £-4.32k against last year. COOPER, Jenty is a Secretary of the company. COOPER, Jenty is a Director of the company. COOPER, Paul is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
cooper construction (cornwall) Key Finiance
LIABILITIES
£101.81k
-6%
CASH
n/a
TOTAL ASSETS
£105.09k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Nominee Director
RM NOMINEES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Persons With Significant Control
Mr Paul Cooper
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jenty Cooper
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COOPER CONSTRUCTION (CORNWALL) LIMITED Events
18 Apr 2017
Total exemption full accounts made up to 31 December 2016
09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
07 Jan 2003
Secretary resigned
07 Jan 2003
Director resigned
07 Jan 2003
New secretary appointed;new director appointed
07 Jan 2003
New director appointed
05 Dec 2002
Incorporation
24 January 2006
Legal charge
Delivered: 31 January 2006
Status: Satisfied
on 7 April 2011
Persons entitled: National Westminster Bank PLC
Description: Land at 30 treverbyn road stenalees st austell cornwall. By…
20 September 2005
Legal charge
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 36 springfields station road bugle st austell cornwall.
24 April 2003
Debenture
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage plot 18 and plot 19 station road…
24 April 2003
Legal charge
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 19 station road bugle st austell cornwall. By way of…
24 April 2003
Legal charge
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 18 station road bugle st austell cornwall. By way of…