CC

COOPER CONTROLS (WATFORD) LIMITED

Dissolved

Company number 00739673

Cwmbran · Incorporated 1 November 1962

Usk House, Llantarnam Park, Cwmbran, Gwent, NP44 3HD

Last updated on 20 September 2026

Manufacture of other electrical equipment · SIC 27900

Status
Dissolved
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STELZER KAYE & COMPANY LIMITED · 1 November 1962 – 31 December 1978

POLARON ELECTROCHEMICAL SYSTEMS LIMITED · 31 December 1978 – 24 August 1982

POLARON CONTROLS LIMITED · 24 August 1982 – 25 May 2011

Company overview

COOPER CONTROLS (WATFORD) LIMITED was a private limited company incorporated on 1 November 1962 and registered in England and Wales and dissolved on 16 October 2018. It has changed its name 3 times, most recently from POLARON CONTROLS LIMITED on 24 August 1982. Its registered office is at Usk House, Llantarnam Park, Cwmbran, Gwent, NP44 3HD. Its principal activity is manufacture of other electrical equipment (SIC 27900).

It is controlled by Eaton Electrical Systems Limited, which holds 75-100% of the shares. The board consists of two directors: DAVIES, Robert John (appointed 7 August 2008) and SPARROW, Simon Ellis (appointed 18 May 2011). 13 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2016, were filed on 7 June 2017. Companies House holds 127 filings for this company, most recently a gazette filing on 16 October 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SPARROW, Simon Ellis
Director
18 May 2011
DR
DAVIES, Robert John
Director
7 August 2008
BM
BUNKER, Mark Grenelle
Director · Resigned
11 June 2013
RJ
REED, John Boyd
Director · Resigned
7 August 2008
HT
HELZ, Terrance Valentine
Director · Resigned
7 August 2008
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary · Resigned
7 August 2008
SF
SEARLE, Fraser Wyman
Director · Resigned
6 January 2005
CJ
CLOUGH, Jonathan
Secretary · Resigned
12 July 2004
SJ
STELZER, Joseph Nigel David
Director · Resigned
1 July 1995
SS
STELZER, Sonia
Secretary · Resigned
—
SI
STELZER, Isidore, Dr
Director · Resigned
—
KR
KAY, Robin
Director · Resigned
—
RA
RICHARDS, Arthur Henry Sealy
Director · Resigned
—

Persons with significant control

PS
Eaton Electrical Systems Limited
Ownership Of Shares 75 To 100 Percent
1 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 October 2018 View
Gazette Notice Voluntary
Gazette
31 July 2018 View
Dissolution Application Strike Off Company
Dissolution
18 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2016 View
Legacy
Insolvency
12 December 2016 View
Resolution
Resolution
12 December 2016 View
Legacy
Capital
12 December 2016 View
Change Sail Address Company With Old Address New Address
Address
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Full
Accounts
25 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Change Corporate Secretary Company With Change Date
Officers
15 December 2015 View
Accounts With Accounts Type Full
Accounts
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Appoint Person Director Company With Name
Officers
26 June 2013 View
Termination Secretary Company With Name
Officers
26 June 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Change Person Director Company With Change Date
Officers
10 June 2013 View
Change Person Director Company With Change Date
Officers
10 June 2013 View
Termination Director Company With Name
Officers
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Accounts With Accounts Type Dormant
Accounts
20 June 2011 View
Certificate Change Of Name Company
Change Of Name
25 May 2011 View
Change Of Name Notice
Change Of Name
25 May 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Accounts With Accounts Type Dormant
Accounts
16 August 2010 View
Legacy
Mortgage
27 April 2010 View
Legacy
Mortgage
27 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2010 View
Move Registers To Sail Company
Address
19 December 2009 View
Change Sail Address Company
Address
19 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2009 View
Accounts With Accounts Type Dormant
Accounts
7 August 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Full
Accounts
13 February 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Auditors
4 January 2008 View
Legacy
Accounts
27 December 2007 View
Legacy
Annual Return
20 December 2007 View
Auditors Resignation Company
Auditors
10 December 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Annual Return
16 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
15 February 2005 View
Accounts With Accounts Type Full
Accounts
19 January 2005 View
Legacy
Annual Return
29 December 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Mortgage
17 July 2004 View
Accounts With Accounts Type Full
Accounts
17 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Mortgage
26 February 2004 View
Legacy
Mortgage
26 February 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Legacy
Annual Return
19 December 2003 View
Resolution
Resolution
11 September 2003 View
Accounts With Accounts Type Small
Accounts
6 May 2003 View
Legacy
Annual Return
3 January 2003 View
Accounts With Accounts Type Small
Accounts
3 May 2002 View
Legacy
Annual Return
6 December 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
20 August 2001 View
Accounts With Accounts Type Small
Accounts
3 May 2001 View
Legacy
Annual Return
28 December 2000 View
Legacy
Mortgage
5 September 2000 View
Accounts With Accounts Type Small
Accounts
2 May 2000 View
Legacy
Annual Return
20 December 1999 View
Accounts With Accounts Type Small
Accounts
4 May 1999 View
Legacy
Annual Return
24 December 1998 View
Accounts With Accounts Type Small
Accounts
6 May 1998 View
Legacy
Annual Return
23 December 1997 View
Accounts With Accounts Type Small
Accounts
24 February 1997 View
Legacy
Annual Return
20 December 1996 View
Accounts With Accounts Type Small
Accounts
28 April 1996 View
Legacy
Officers
19 December 1995 View
Legacy
Annual Return
19 December 1995 View
Accounts With Accounts Type Small
Accounts
21 March 1995 View
Legacy
Annual Return
4 February 1995 View
Legacy
Mortgage
14 January 1995 View
Legacy
Mortgage
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 February 1994 View
Accounts With Accounts Type Small
Accounts
1 February 1994 View
Accounts With Accounts Type Small
Accounts
30 March 1993 View
Legacy
Annual Return
16 February 1993 View
Accounts With Accounts Type Full
Accounts
1 May 1992 View
Legacy
Annual Return
26 April 1992 View
Legacy
Annual Return
20 May 1991 View
Accounts With Accounts Type Full
Accounts
20 May 1991 View
Legacy
Annual Return
25 April 1990 View
Accounts With Accounts Type Full
Accounts
14 December 1989 View
Accounts With Accounts Type Full
Accounts
20 June 1989 View
Legacy
Annual Return
7 June 1989 View
Legacy
Officers
7 June 1988 View
Legacy
Annual Return
13 May 1988 View
Legacy
Officers
11 May 1988 View
Accounts With Accounts Type Full
Accounts
22 April 1988 View
Accounts With Accounts Type Full
Accounts
9 December 1987 View
Legacy
Officers
3 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
19 October 1985 View
Accounts With Made Up Date
Accounts
6 July 1984 View
Accounts With Made Up Date
Accounts
5 April 1984 View
Certificate Change Of Name Company
Change Of Name
30 March 1978 View
Incorporation Company
Incorporation
1 November 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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