Cooper Armstrong Limited

Active01691507 Private limited company
Incorporated
17 January 1983 (43 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Balmoral House
Kettering Venture Park
Kettering
NN15 6XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
6 February 2022
Resigned Barritt, Shaun William as Director
19 February 2020
Appointed Johnson, Nicola Margaret as Director
19 February 2020
Appointed Johnson, Richard Scott as Director
18 February 2020
Resigned Johnson, Brian as Director
24 July 2017
Resigned Clarke, Godfrey Walter as Secretary
24 July 2017
Resigned Clarke, Godfrey Walter as Director
26 May 2017
Resigned Johnson, Valerie Edith as Director
17 June 1994
Appointed Johnson, Valerie Edith as Director
1 January 1994
Resigned Reed, Anthony David as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11747901
Former controllers (1)
4 July 2019
Ceased Grosvenor Contracts Leasing Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Cooper Armstrong Limited This company Owns 75–100% of shares
Croyland Auto Megastore Limited Owns 75–100% of shares
Croyland Car Megastore Limited Owns 75–100% of shares
Croyland Motors Limited Owns 75–100% of shares
Croyland Rentals Limited Owns 75–100% of shares
Eyebury Trucks Limited Owns 75–100% of shares
Grosvenor Contracts Leasing Limited Owns 75–100% of shares
Holmere Developments Limited Owns 75–100% of shares
Interactive Fleet Management Limited Owns 75–100% of shares
The Hatton Park Motor Company Limited Owns 75–100% of shares
York Ward & Rowlatt Limited Owns 75–100% of shares

Financials

Net Assets
£1,000
Employees
2

Trend

Net Assets
£0 £500 £1k 2022 2023 2024 £1,000 £1,000 £1,000
Balance sheet detail
202420232022
Net Assets£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates4 June 2026
26 September 2025Accounts for a dormant company31 December 2024
23 June 2025Confirmation statement with updates4 June 2025
27 September 2024Accounts for a dormant company31 December 2023
4 June 2024Confirmation statement with no updates4 June 2024
Show all recent filings

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