COOPER DAWN JERROM LIMITED
SOUTHALL COOPER DAWN AND JERROM (UK) LIMITED JVR JERROM (UK) LIMITED

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Company number 04617366
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address UNITS SCF 1 & 2 SOUTH CORE WESTERN INT MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 . The most likely internet sites of COOPER DAWN JERROM LIMITED are www.cooperdawnjerrom.co.uk, and www.cooper-dawn-jerrom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Cooper Dawn Jerrom Limited is a Private Limited Company. The company registration number is 04617366. Cooper Dawn Jerrom Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Cooper Dawn Jerrom Limited is Units Scf 1 2 South Core Western Int Market Hayes Road Southall Middlesex Ub2 5xj. . AMOS, Michael is a Director of the company. MEGHJEE-CAINE, Shama is a Director of the company. Secretary JERROM, Michael George Lindsay has been resigned. Secretary JVR DAWN SECRETARY LIMITED has been resigned. Secretary VENTHAM, Nigel Harry has been resigned. Director AMIN, Ragen has been resigned. Director AMIN, Ragen has been resigned. Director COOPER, Richard James has been resigned. Director JERROM, Michael George Lindsay has been resigned. Director JVR DAWN DIRECTOR LIMITED has been resigned. Director MISTRY, Jitendra Kumar has been resigned. Director STRACHAN, Leigh Melvin has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
AMOS, Michael
Appointed Date: 06 February 2004
65 years old

Director
MEGHJEE-CAINE, Shama
Appointed Date: 14 April 2008
56 years old

Resigned Directors

Secretary
JERROM, Michael George Lindsay
Resigned: 25 May 2004
Appointed Date: 06 February 2004

Secretary
JVR DAWN SECRETARY LIMITED
Resigned: 06 February 2004
Appointed Date: 13 December 2002

Secretary
VENTHAM, Nigel Harry
Resigned: 11 March 2010
Appointed Date: 25 May 2004

Director
AMIN, Ragen
Resigned: 14 March 2007
Appointed Date: 01 December 2005
62 years old

Director
AMIN, Ragen
Resigned: 24 November 2004
Appointed Date: 09 February 2004
62 years old

Director
COOPER, Richard James
Resigned: 28 January 2014
Appointed Date: 25 May 2004
90 years old

Director
JERROM, Michael George Lindsay
Resigned: 30 September 2009
Appointed Date: 01 June 2004
83 years old

Director
JVR DAWN DIRECTOR LIMITED
Resigned: 06 February 2004
Appointed Date: 13 December 2002
23 years old

Director
MISTRY, Jitendra Kumar
Resigned: 02 December 2004
Appointed Date: 25 May 2004
71 years old

Director
STRACHAN, Leigh Melvin
Resigned: 31 October 2011
Appointed Date: 25 May 2004
78 years old

Persons With Significant Control

Cdj (Western) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COOPER DAWN JERROM LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
11 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000

18 Dec 2015
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Satisfaction of charge 1 in full
...
... and 63 more events
14 Feb 2004
New secretary appointed
14 Feb 2004
New director appointed
09 Feb 2003
Secretary's particulars changed
09 Feb 2003
Director's particulars changed
13 Dec 2002
Incorporation

COOPER DAWN JERROM LIMITED Charges

11 June 2004
Debenture
Delivered: 29 June 2004
Status: Satisfied on 4 June 2015
Persons entitled: Richard Cooper
Description: The fixed plant and machinery and the intellectual property…