Cooper Estates Finance Limited

Active12270326 Private limited company
Incorporated
18 October 2019 (7 years)
Industry
Other credit granting n.e.c. (64929)
Accounts type
Small
Region
South East
Address
Claremont House
65C Main Road
Longfield
DA3 7QT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2025
American
Born December 1972 (53)
Director · Appointed 23 September 2022
British
Born August 1976 (50)
Director · Appointed 18 October 2019
British
Born March 1975 (51)
Officer history (5 former)
6 March 2025
Appointed Sullivan, John Brian as Director
31 August 2024
Resigned Gough-Cooper, James Henry as Director
23 September 2022
Appointed Gough-Cooper, Rebecca as Director
12 July 2022
Resigned Parker, Wendy Caroline as Secretary
12 July 2022
Resigned Parker, Wendy Caroline as Director
23 November 2020
Resigned Gough-Cooper, Jennifer as Director
23 November 2020
Resigned Gough-Cooper, Henry William as Director
23 November 2020
Appointed Parker, Wendy Caroline as Director
23 January 2020
Appointed Gough-Cooper, Jennifer as Director
18 October 2019
Appointed Gough-Cooper, Henry William as Director
18 October 2019
Appointed Parker, Wendy Caroline as Secretary
18 October 2019
Appointed Gough-Cooper, James Henry as Director
18 October 2019
Appointed Gough-Cooper, David Morvryn as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00282612

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cooper Estates Commercial Limited Owns 75–100% of shares
Cooper Estates Developments Limited Owns 75–100% of shares
Cooper Estates Finance Limited This company Owns 75–100% of shares
Cooper Estates Strategic Land Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates17 October 2026
22 October 2026Director's details changed

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