COOPER BARNES LIMITED
2 THE GRIP INDUSTRIAL ESTATE, LINTON, CAMBRIDGE CB21 4XN- Active
- Private Limited Company
- Company No. 05897213
- Last Updated: 01 Mar 2024
Company Profile
COOPER BARNES LIMITED was incorporated on Friday, August 4, 2006 as a Private Limited Company with registered address in CAMBRIDGE. COOPER BARNES LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 18 years 2 months and 3 days.
| Name | COOPER BARNES LIMITED |
|---|---|
| Company number | 05897213 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 THE GRIP INDUSTRIAL ESTATE LINTON CAMBRIDGE CB21 4XN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cooper Barnes Holdings Limited The Grip, Linton, CB21 4XN |
Dates: Sunday, July 9, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Matthew Tadgh Cooper Nationality: British |
Dates: Monday, June 27, 2016 - Sunday, July 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dennis Samuel Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 9, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COOPER BARNES LIMITED | 04 Aug 2006 |