Cooper Group UK Limited

Active05987688 Private limited company
Incorporated
3 November 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Ian Cooper
Accounts type
Micro entity
Region
West Midlands
Address
3 Dale Street
Bilston
Wolverhampton
WV14 7JY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2009
British
Born December 1952 (73)
Secretary · Appointed 3 November 2006
British
Director · Appointed 3 November 2006
British
Born February 1971 (55)
Officer history (3 former)
5 December 2025
Resigned Cooper, Robert Edward as Director
11 November 2015
Resigned Cooper, Ian as Director
26 July 2011
Appointed Cooper, Ian as Director
1 July 2011
Resigned Cooper, Ian as Director
18 June 2009
Appointed Cooper, Sandra Elizabeth as Director
3 November 2006
Appointed Cooper, Sandra Elizabeth as Secretary
3 November 2006
Appointed Cooper, Shaun as Director
3 November 2006
Appointed Cooper, Ian as Director
3 November 2006
Appointed Cooper, Robert Edward as Director

Ownership 2 active

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

Individual · Notified 12 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1975 (51)
Individual · Notified 10 April 2019
Has significant influence or control
British
Born December 1952 (73)

Holdings 3

Companies where Cooper Group UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
10 April 2019
Ceased Ian Cooper — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £20k £40k £60k 2021 2024 2025 £100 £100 £40,838
Balance sheet detail
202520242021
Current Assets£40,838£100£100
Net Current Assets£40,838£100£100
Net Assets£100
Shareholder Funds£40,838£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Micro company accounts31 January 2026
5 December 2025Termination of appointment of a director
3 November 2025Confirmation statement with no updates3 November 2025
23 October 2025Micro company accounts31 January 2025
6 January 2025Confirmation statement with no updates3 November 2024
Show all recent filings

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