Cooper Lloyd Davies Limited

Active03867254 Private limited company
Incorporated
27 October 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
21 Navigation Business Village
Navigation Way Ashton-On-Ribble
Preston
PR2 2YP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
British
Born August 1988 (38)
Officer history (9 former)
29 June 2026
Resigned Smith, Nicholas Paul as Director
29 June 2026
Appointed Greenbank, Chloe Danielle as Director
12 March 2020
Resigned Barton, Michael William as Director
12 March 2020
Appointed Smith, Nicholas Paul as Director
1 April 2011
Resigned Cameron Taylor Limited as Corporate Secretary
1 April 2011
Resigned Staveley Evans Limited as Corporate Director
1 April 2011
Appointed Barton, Michael William as Director
3 May 2005
Resigned Astin, Stephen as Director
3 May 2005
Appointed Staveley Evans Limited as Corporate Director
15 February 2005
Resigned Barton, Gale Suzanne as Secretary
15 February 2005
Appointed Cameron Taylor Limited as Corporate Secretary
15 February 2005
Resigned Barton, Michael William as Director
16 October 2000
Appointed Astin, Stephen as Director
27 October 1999
Appointed Thomas, Howard as Nominee Secretary
27 October 1999
Resigned Tester, William Andrew Joseph as Nominee Director
27 October 1999
Appointed Barton, Gale Suzanne as Secretary
27 October 1999
Appointed Tester, William Andrew Joseph as Nominee Director
27 October 1999
Appointed Barton, Michael William as Director
27 October 1999
Resigned Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 October 2017
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 04961180

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Babmaes Nominees Limited Owns 75–100% of shares
Belmonte Management Limited Owns 75–100% of shares
Belfiore Management Limited Owns 75–100% of shares
Beak Street Nominees Ltd Owns 75–100% of shares
Ormonde Capital Management Ltd Owns 75–100% of shares
Belvedere Resources Limited Owns 75–100% of shares
Efs Advisory Limited Liability Partnership Right to 75–100% of surplus assets
Clifford, Poole & Co Limited Owns 75–100% of shares
Albemarle Staveley Evans Limited Owns 75–100% of shares
Burlington Asset Development Ltd Owns 75–100% of shares
Joeollieted Ltd DissolvedOwns 75–100% of shares
Kibosh Assets Limited Owns 75–100% of shares
Chandos Management Consultants Ltd Owns 75–100% of shares
Chenies Walk Asset Management Ltd Owns 75–100% of shares
Cooper Lloyd Davies Limited This company Owns 75–100% of shares
Culross Bolton Ltd Owns 75–100% of shares
Grafton Douglas Ltd Owns 75–100% of shares
Hayter Staveley Evans Limited Owns 75–100% of shares
Mount Peter Ltd Owns 75–100% of shares
JBL Secretarial Services Limited Owns 75–100% of shares
Lyons Wilson Limited Owns 75–100% of shares
Roscommon Davies Ltd Owns 75–100% of shares
RT Secretarial Services Limited Owns 75–100% of shares
Staveley Evans Lee Limited Owns 75–100% of shares
Clarges Rise Ltd Owns 75–100% of shares
Staveley Evans Legal Services Limited Owns 75–100% of shares
Staveley Evans Limited Owns 75–100% of shares
Icl Corporate Limited Owns 75–100% of shares
Reform Park Assets Limited Owns 75–100% of shares
Arlington Davies Ltd Owns 75–100% of shares
MLS HQ Limited Owns 75–100% of shares
Motcomb Management Ltd Owns 75–100% of shares
Motcomb Resources Ltd Owns 75–100% of shares
San Martin Park Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates27 October 2026
30 June 2026Termination of appointment of a director
30 June 2026Appointment of a director
22 January 2026Accounts for a dormant company31 October 2025
7 November 2025Confirmation statement with no updates27 October 2025
Show all recent filings

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