Company number 08736410
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RADCLIFFE COOPER LIMITED are www.radcliffecooper.co.uk, and www.radcliffe-cooper.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Radcliffe Cooper Limited is a Private Limited Company.
The company registration number is 08736410. Radcliffe Cooper Limited has been working since 17 October 2013.
The present status of the company is Active. The registered address of Radcliffe Cooper Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . COOPER, James Radcliffe is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 17 October 2013
Appointed Date: 17 October 2013
94 years old
Persons With Significant Control
James Radcliffe Cooper
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
RADCLIFFE COOPER LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 October 2016
28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 3 more events
22 Oct 2013
Company name changed radcliffe cooper LTD\certificate issued on 22/10/13
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RES15 ‐
Change company name resolution on 2013-10-17
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NM01 ‐
Change of name by resolution
22 Oct 2013
Director's details changed for James Radcliffe Cooper on 21 October 2013
21 Oct 2013
Appointment of James Radcliffe Cooper as a director
21 Oct 2013
Termination of appointment of Barbara Kahan as a director
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)