Cooper Clarke Exports Ltd

Active01398046 Private limited company
Incorporated
6 November 1978 (48 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Total exemption full
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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
Also at HC 1165 Limited, J.Robinson(burton-On-Trent)limited (proposed for strike-off), Carron Building Supplies Limited (proposed for strike-off) · more companies
British
Born November 1976
Corporate Secretary · Appointed 31 May 2005
Also at Carron Building Supplies Limited (proposed for strike-off), Avc (Stairbox) Limited, LSDM Limited · more companies
Officer history (12 former)
17 April 2025
Resigned O'Hara, Brian as Director
17 April 2025
Appointed Sockett, Martin, Mr. as Director
9 September 2013
Appointed O'Hara, Brian as Director
9 September 2013
Resigned O'Nuallain, Colm as Director
31 December 2011
Resigned Martin, Leo James as Director
7 April 2006
Resigned Hall, Neil Grahame as Director
31 March 2006
Resigned Miller, Paul James as Director
31 March 2006
Appointed O'Nuallain, Colm as Director
31 May 2005
Resigned Byers, Peter James as Director
31 May 2005
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
31 May 2005
Resigned O Callaghan, Mary as Secretary
31 August 2002
Resigned Perry, John Grenfell Russell as Director
21 August 2002
Appointed Hall, Neil Grahame 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
Appointed O Callaghan, Mary as Secretary
31 January 2000
Appointed Martin, Leo James as Director
31 January 2000
Resigned Maylor, Clifford Gary as Director
31 January 2000
Resigned Maylor, Clifford Gary as Secretary
31 January 2000
Appointed Byers, Peter James as Director
5 January 1993
Appointed Maylor, Clifford Gary as Director
5 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
21 October 2026Confirmation statement with no updates18 October 2026
28 May 2026Total exemption full accounts31 December 2025
25 November 2025Change of details for a person with significant control
22 October 2025Confirmation statement with no updates18 October 2025
23 September 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

Avc (Stairbox) Limited
B D Estates (1999) Limited
British Dredging (Services) Limited
Carlton Manufacturing Ltd
Cooper Clarke Group Limited
Cpi Mortars (North) Limited

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