Cooper Clarke Group Limited

Active01214940 Private limited company
Incorporated
5 June 1975 (51 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
Ground Floor Boundary House
2 Wythall Green Way
Wythall
B47 6LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2024
British
Born November 1976
Corporate Secretary · Appointed 31 May 2005
Officer history (19 former)
3 July 2024
Appointed Sockett, Martin John, Mr. as Director
3 July 2024
Resigned Rinn, Charles Anthony as Director
6 September 2012
Resigned Mccabe, Michael Francis as Director
31 December 2011
Appointed Rinn, Charles Anthony as Director
31 December 2011
Resigned Martin, Leo James as Director
30 September 2011
Resigned Middleton, Kevin Paul as Director
26 October 2007
Resigned Lynch, Paul as Director
7 April 2006
Resigned Hall, Neil Grahame as Director
6 April 2006
Appointed Middleton, Kevin Paul as Director
6 April 2006
Appointed Mccabe, Michael Francis as Director
31 March 2006
Resigned Miller, Paul James as Director
31 May 2005
Resigned O Callaghan, Mary as Secretary
31 May 2005
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
31 May 2005
Resigned Byers, Peter James as Director
31 August 2002
Resigned Perry, John Grenfell Russell as Director
21 August 2002
Appointed Hall, Neil Grahame as Director
23 January 2002
Resigned Sammon, Brendan as Director
7 October 2001
Resigned Clarke, Peter as Director
24 August 2000
Appointed Perry, John Grenfell Russell as Director
12 July 2000
Appointed Miller, Paul James as Director
31 January 2000
Resigned Maylor, Clifford Gary as Director
22 October 1999
Appointed Sammon, Brendan as Director
22 October 1999
Resigned Hewat, James Richard Bingham as Director
23 October 1998
Appointed Lynch, Paul as Director
7 October 1998
Appointed Martin, Leo James as Director
7 October 1998
Appointed Byers, Peter James as Director
7 October 1998
Resigned Maylor, Clifford Gary as Secretary
7 October 1998
Appointed O Callaghan, Mary as Secretary
7 October 1998
Appointed Hewat, James Richard Bingham as Director
20 September 1998
Resigned Blundell, David Ward as Director
13 February 1996
Appointed Blundell, David Ward as Director
1 November 1993
Resigned Bunn, Kenneth as Director
1 November 1993
Resigned Tatton, Harold as Director
8 January 1993
Resigned Ashby, Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3602408

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates18 October 2026
28 May 2026Accounts for a dormant company31 December 2025
25 November 2025Change of details for a person with significant control
22 October 2025Confirmation statement with no updates18 October 2025
23 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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