Charles Cooper Limited

Company Name	Charles Cooper Limited
Director	David John Ware
Company Status	Active
Company Number	02598649
Category	Private Limited Company
Incorporation Date	5 April 1991(33 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr David John Ware
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 November 2011(20 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kenann House Unit 32 Newby Road Industrial Estate Hazel Grove Stockport Cheshire SK7 5DA

Secretary Name	Mrs Adele Anne Ware
Status	Current
Appointed	23 November 2011(20 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	Kennan House Unit 32 Newby Road Industrial Estate Hazel Grove Stockport Cheshire SK7 5DA

Director Name	Derek Green
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Snaithend House 12 Snaithwood Drive Woodland Drive Rawdon Leeds Yorkshire LS19 6SZ

Director Name	Mrs Marlene Ann Green
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(same day as company formation)
Role	Accounts
Country of Residence	England
Correspondence Address	Snaithend House 12 Snaithwood Drive Woodland Drive Rawdon Leeds Yorkshire LS19 6SZ

Secretary Name	Mrs Marlene Ann Green
Nationality	British
Status	Resigned
Appointed	05 April 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Snaithend House 12 Snaithwood Drive Woodland Drive Rawdon Leeds Yorkshire LS19 6SZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	autoelectricalcables.cok
Email address	[email protected]
Telephone	01858 410550
Telephone region	Market Harborough

Location

Registered Address	Kenann House Unit 32 Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Greens Beers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£364,890
Cash	£212,180
Current Liabilities	£132,569

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

12 January 2012	Delivered on: 20 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

12 January 2012

Delivered on: 20 January 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
25 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
13 September 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
6 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
24 May 2021	Confirmation statement made on 24 May 2021 with updates (4 pages)
31 March 2021	All of the property or undertaking has been released from charge 1 (2 pages)
31 March 2021	Satisfaction of charge 1 in full (1 page)
26 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
27 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
19 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
25 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
2 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
2 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (4 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 2 (4 pages)
24 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 2 (4 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
23 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Secretary's details changed for Mrs Adele Ann Ware on 24 May 2012 (1 page)
24 May 2012	Secretary's details changed for Mrs Adele Ann Ware on 24 May 2012 (1 page)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Register inspection address has been changed from Watkins Yard Hall Road Bradford West Yorkshire BD2 2DU England (1 page)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Register inspection address has been changed from Watkins Yard Hall Road Bradford West Yorkshire BD2 2DU England (1 page)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
20 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 December 2011	Director's details changed for Mr David John Ware on 19 December 2011 (2 pages)
20 December 2011	Secretary's details changed for Mrs Adele Ann Ware on 19 December 2011 (2 pages)
20 December 2011	Secretary's details changed for Mrs Adele Ann Ware on 19 December 2011 (2 pages)
20 December 2011	Director's details changed for Mr David John Ware on 19 December 2011 (2 pages)
18 December 2011	Registered office address changed from C/O Booth Ainsworth Llp Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom on 18 December 2011 (1 page)
18 December 2011	Registered office address changed from C/O Booth Ainsworth Llp Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom on 18 December 2011 (1 page)
2 December 2011	Termination of appointment of Marlene Green as a secretary (1 page)
2 December 2011	Registered office address changed from Snaithend House 12 Snaithwood Drive Woodland Drive Rawdon Leeds Yorkshire LS19 6SZ on 2 December 2011 (1 page)
2 December 2011	Termination of appointment of Marlene Green as a secretary (1 page)
2 December 2011	Registered office address changed from Snaithend House 12 Snaithwood Drive Woodland Drive Rawdon Leeds Yorkshire LS19 6SZ on 2 December 2011 (1 page)
2 December 2011	Termination of appointment of Marlene Green as a director (1 page)
2 December 2011	Termination of appointment of Derek Green as a director (1 page)
2 December 2011	Registered office address changed from Snaithend House 12 Snaithwood Drive Woodland Drive Rawdon Leeds Yorkshire LS19 6SZ on 2 December 2011 (1 page)
2 December 2011	Appointment of Mr David John Ware as a director (2 pages)
2 December 2011	Termination of appointment of Derek Green as a director (1 page)
2 December 2011	Appointment of Mr David John Ware as a director (2 pages)
2 December 2011	Termination of appointment of Marlene Green as a director (1 page)
2 December 2011	Appointment of Mrs Adele Ann Ware as a secretary (2 pages)
2 December 2011	Appointment of Mrs Adele Ann Ware as a secretary (2 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Director's details changed for Mrs Marlene Ann Green on 6 April 2010 (2 pages)
5 April 2011	Register inspection address has been changed (1 page)
5 April 2011	Director's details changed for Mrs Marlene Ann Green on 6 April 2010 (2 pages)
5 April 2011	Director's details changed for Mrs Marlene Ann Green on 6 April 2010 (2 pages)
5 April 2011	Register inspection address has been changed (1 page)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
13 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Marlene Ann Green on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Marlene Ann Green on 12 April 2010 (2 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 September 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
10 September 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
14 April 2009	Return made up to 05/04/09; full list of members (4 pages)
14 April 2009	Return made up to 05/04/09; full list of members (4 pages)
21 April 2008	Return made up to 05/04/08; full list of members (4 pages)
21 April 2008	Return made up to 05/04/08; full list of members (4 pages)
10 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 April 2007	Return made up to 05/04/07; no change of members (7 pages)
20 April 2007	Return made up to 05/04/07; no change of members (7 pages)
31 March 2006	Return made up to 05/04/06; full list of members (7 pages)
31 March 2006	Return made up to 05/04/06; full list of members (7 pages)
18 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
18 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 May 2005	Return made up to 05/04/05; full list of members (7 pages)
10 May 2005	Return made up to 05/04/05; full list of members (7 pages)
18 November 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 November 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
25 August 2004	Amended accounts made up to 30 September 2003 (4 pages)
25 August 2004	Amended accounts made up to 30 September 2003 (4 pages)
17 April 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
17 April 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
24 March 2004	Return made up to 05/04/04; full list of members (7 pages)
24 March 2004	Return made up to 05/04/04; full list of members (7 pages)
24 April 2003	Return made up to 05/04/03; full list of members (7 pages)
24 April 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
24 April 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
24 April 2003	Return made up to 05/04/03; full list of members (7 pages)
14 June 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
14 June 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
8 April 2002	Return made up to 05/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 April 2002	Return made up to 05/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 April 2001	Return made up to 05/04/01; no change of members (6 pages)
11 April 2001	Return made up to 05/04/01; no change of members (6 pages)
27 November 2000	Full accounts made up to 30 September 2000 (8 pages)
27 November 2000	Full accounts made up to 30 September 2000 (8 pages)
12 April 2000	Return made up to 05/04/00; full list of members (6 pages)
12 April 2000	Return made up to 05/04/00; full list of members (6 pages)
30 November 1999	Full accounts made up to 30 September 1999 (9 pages)
30 November 1999	Full accounts made up to 30 September 1999 (9 pages)
14 April 1999	Return made up to 05/04/99; no change of members (5 pages)
14 April 1999	Return made up to 05/04/99; no change of members (5 pages)
23 November 1998	Full accounts made up to 30 September 1998 (9 pages)
23 November 1998	Full accounts made up to 30 September 1998 (9 pages)
29 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
29 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
29 September 1998	Registered office changed on 29/09/98 from: 1A jubilee croft old lane drighlington bradford west yorkshire BD11 1LZ (1 page)
29 September 1998	Director's particulars changed (1 page)
29 September 1998	Director's particulars changed (1 page)
29 September 1998	Registered office changed on 29/09/98 from: 1A jubilee croft old lane drighlington bradford west yorkshire BD11 1LZ (1 page)
15 April 1998	Return made up to 05/04/98; no change of members (5 pages)
15 April 1998	Return made up to 05/04/98; no change of members (5 pages)
16 February 1998	Director's particulars changed (1 page)
16 February 1998	Registered office changed on 16/02/98 from: 16 mitchell close idle bradford yorkshire, BD10 0TT (1 page)
16 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 February 1998	Registered office changed on 16/02/98 from: 16 mitchell close idle bradford yorkshire, BD10 0TT (1 page)
16 February 1998	Director's particulars changed (1 page)
10 December 1997	Full accounts made up to 30 September 1997 (9 pages)
10 December 1997	Full accounts made up to 30 September 1997 (9 pages)
15 April 1997	Return made up to 05/04/97; full list of members (6 pages)
15 April 1997	Return made up to 05/04/97; full list of members (6 pages)
18 December 1996	Full accounts made up to 30 September 1996 (11 pages)
18 December 1996	Full accounts made up to 30 September 1996 (11 pages)
23 July 1996	Accounting reference date extended from 30/06/96 to 30/09/96 (1 page)
23 July 1996	Accounting reference date extended from 30/06/96 to 30/09/96 (1 page)
1 May 1996	Return made up to 05/04/96; no change of members (4 pages)
1 May 1996	Return made up to 05/04/96; no change of members (4 pages)
28 November 1995	Full accounts made up to 30 June 1995 (12 pages)
28 November 1995	Full accounts made up to 30 June 1995 (12 pages)
1 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 1995	Return made up to 05/04/95; no change of members (8 pages)
24 April 1995	Return made up to 05/04/95; no change of members (8 pages)
5 April 1991	Incorporation (13 pages)
5 April 1991	Incorporation (13 pages)