Company number 08791987
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 153 KENTON ROAD, NEWCASTLE UPON TYNE, NE3 4NQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of John Houckham as a director on 27 April 2017; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COOPER ROSE MORTGAGES LIMITED are www.cooperrosemortgages.co.uk, and www.cooper-rose-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Cooper Rose Mortgages Limited is a Private Limited Company.
The company registration number is 08791987. Cooper Rose Mortgages Limited has been working since 27 November 2013.
The present status of the company is Active. The registered address of Cooper Rose Mortgages Limited is 153 Kenton Road Newcastle Upon Tyne Ne3 4nq. The company`s financial liabilities are £15.18k. It is £-0.16k against last year. The cash in hand is £42.38k. It is £14.31k against last year. And the total assets are £42.38k, which is £9.88k against last year. HAVELOCK, Louise is a Director of the company. Director HAVELOCK, Louise has been resigned. Director HOUCKHAM, John has been resigned. The company operates in "Financial intermediation not elsewhere classified".
cooper rose mortgages Key Finiance
LIABILITIES
£15.18k
-2%
CASH
£42.38k
+50%
TOTAL ASSETS
£42.38k
+30%
All Financial Figures
Current Directors
Resigned Directors
Director
HAVELOCK, Louise
Resigned: 05 March 2014
Appointed Date: 27 November 2013
56 years old
Director
HOUCKHAM, John
Resigned: 27 April 2017
Appointed Date: 27 November 2013
66 years old
Persons With Significant Control
Miss Louise Havelock
Notified on: 7 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Houckham
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COOPER ROSE MORTGAGES LIMITED Events
28 Apr 2017
Termination of appointment of John Houckham as a director on 27 April 2017
08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
03 Mar 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 4 more events
07 Mar 2014
Appointment of Miss Louise Havelock as a director
05 Mar 2014
Termination of appointment of Louise Havelock as a director
05 Dec 2013
Director's details changed for Miss Louise Wake on 27 November 2013
05 Dec 2013
Director's details changed for Mr John Houckham on 27 November 2013
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27