Cooper Coated Coil Management Limited

Active08453509 Private limited company
Incorporated
20 March 2013 (13 years)
Previously known as
Arc Specialist Engineering Limited (until 29 August 2018)
Bowman Birmingham Limited (until 17 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Small
Region
West Midlands
Address
Unit 38-39 Planetary Industrial Estate
Planetary Road
Willenhall
WV13 3XB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2026
English
Born February 1993 (33)
Director · Appointed 30 January 2018
British
Born July 1961 (65)
Officer history (10 former)
15 April 2026
Appointed Kay, Jordan Edward Simon as Director
27 March 2026
Resigned Babington, Richard Anthony as Director
31 May 2025
Resigned Templeton Ward, Nicholas David as Director
12 May 2025
Resigned Stait, Louise Ann as Secretary
28 February 2019
Appointed Stait, Louise Ann as Secretary
23 March 2018
Appointed Templeton Ward, Nicholas David as Director
23 March 2018
Resigned Richardson, Andrew John as Director
31 January 2018
Resigned Manamley, Christopher Paul as Director
30 January 2018
Appointed Tranter, Kevin David as Director
28 July 2017
Resigned Perlhagen, Richard Cal as Director
28 July 2017
Resigned Goldstein, Daniel Moshe as Director
28 July 2017
Appointed Babington, Richard Anthony as Director
28 July 2017
Resigned Meyohas, Marc Joseph as Director
28 July 2017
Resigned Meyohas, Nathaniel Jerome as Director
18 September 2014
Appointed Manamley, Christopher Paul as Director
15 September 2014
Resigned Green, Caroline Inez as Director
2 April 2013
Appointed Green, Caroline Inez as Director
2 April 2013
Appointed Goldstein, Daniel Moshe as Director
2 April 2013
Appointed Perlhagen, Richard Cal as Director
2 April 2013
Appointed Richardson, Andrew John as Director
20 March 2013
Appointed Meyohas, Marc Joseph as Director
20 March 2013
Appointed Meyohas, Nathaniel Jerome 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
Limited
Reg. no. 10840167

Holdings 1

Companies where Cooper Coated Coil Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Cooper Coated Coil Holdings Limited Owns 75–100% of shares
Cooper Coated Coil Investments Limited Owns 75–100% of shares (as a firm)
Cooper Coated Coil Management Limited This company Owns 75–100% of shares
County Topco Limited Owns 75–100% of shares
County Midco Limited Owns 75–100% of shares
County Bidco Limited Owns 75–100% of shares
Wilderness Travel Group Ltd Has significant influence or control
Wilderness Travel Group Midco Ltd Owns 75–100% of shares
Wilderness Travel Group Bidco Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£43,967)
Cash
£2,688
Debt Ratio
559%
Current Ratio
0.2x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2023 2024 (£5,392,835) (£43,967)
Balance sheet detail
20242023
Fixed Assets£10£10
Current Assets£9,563£12,961
Debtors£6,875£1,166
Cash£2,688£11,795
Creditors (< 1 year)£53,540£5,368,806
Net Current Assets(£43,977)(£5,355,845)
Net Assets(£43,967)(£5,392,835)
Shareholder Funds(£43,967)(£5,392,835)

Filings

Filing history not loaded yet. See it on Companies House

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