CC

COOPER CLARKE GROUP LIMITED

Active

Company number 01214940

Wythall, United Kingdom · Incorporated 5 June 1975

Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom

Last updated on 6 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COOPER CLARKE (BUILDERS MERCHANTS) LIMITED · 5 June 1975 – 21 January 1982

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Heiton Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
28 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Dormant
Accounts
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Dormant
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Move Registers To Registered Office Company With New Address
Address
26 October 2022 View
Accounts With Accounts Type Dormant
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Dormant
Accounts
2 October 2021 View
Change Corporate Secretary Company With Change Date
Officers
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Dormant
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Dormant
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Dormant
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2014 View
Accounts With Accounts Type Dormant
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Termination Director Company With Name
Officers
10 September 2012 View
Accounts With Accounts Type Dormant
Accounts
22 August 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Accounts With Accounts Type Dormant
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Move Registers To Sail Company
Address
20 October 2010 View
Change Sail Address Company
Address
20 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 October 2010 View
Accounts With Accounts Type Dormant
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
30 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
30 April 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
17 October 2006 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Legacy
Annual Return
19 October 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Address
22 August 2005 View
Legacy
Accounts
19 August 2005 View
Accounts With Accounts Type Full
Accounts
8 February 2005 View
Legacy
Annual Return
14 October 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Address
1 April 2004 View
Accounts With Accounts Type Full
Accounts
3 March 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Annual Return
27 January 2004 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
21 July 2003 View
Auditors Resignation Company
Auditors
22 April 2003 View
Accounts With Accounts Type Full
Accounts
3 March 2003 View
Legacy
Annual Return
26 October 2002 View
Legacy
Officers
30 August 2002 View
Accounts With Accounts Type Full
Accounts
1 March 2002 View
Legacy
Officers
25 October 2001 View
Legacy
Annual Return
2 October 2001 View
Legacy
Accounts
22 December 2000 View
Accounts With Accounts Type Full
Accounts
27 October 2000 View
Legacy
Annual Return
27 October 2000 View
Legacy
Officers
22 September 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Annual Return
9 May 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
24 November 1999 View
Legacy
Officers
21 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Resolution
Resolution
16 March 1999 View
Resolution
Resolution
16 March 1999 View
Legacy
Mortgage
26 February 1999 View
Legacy
Mortgage
26 February 1999 View
Legacy
Mortgage
26 February 1999 View
Legacy
Mortgage
26 February 1999 View
Legacy
Mortgage
26 February 1999 View
Legacy
Mortgage
26 February 1999 View
Legacy
Annual Return
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Capital
31 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
15 October 1998 View
Re Registration Memorandum Articles
Incorporation
15 October 1998 View
Legacy
Reregistration
15 October 1998 View
Resolution
Resolution
15 October 1998 View
Accounts With Accounts Type Full
Accounts
28 May 1998 View
Legacy
Annual Return
28 October 1997 View
Legacy
Mortgage
9 September 1997 View
Accounts With Accounts Type Full
Accounts
23 June 1997 View
Legacy
Annual Return
20 October 1996 View
Legacy
Officers
19 July 1996 View
Accounts With Accounts Type Full
Accounts
1 July 1996 View
Legacy
Annual Return
18 October 1995 View
Legacy
Mortgage
25 August 1995 View
Accounts With Accounts Type Full Group
Accounts
13 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 October 1994 View
Accounts With Accounts Type Full Group
Accounts
17 June 1994 View
Legacy
Officers
14 December 1993 View
Legacy
Officers
14 December 1993 View
Legacy
Annual Return
1 December 1993 View
Accounts With Accounts Type Full Group
Accounts
14 June 1993 View
Legacy
Officers
19 January 1993 View
Legacy
Annual Return
19 October 1992 View
Accounts With Accounts Type Full Group
Accounts
13 August 1992 View
Legacy
Officers
2 July 1992 View
Legacy
Capital
26 March 1992 View
Resolution
Resolution
26 March 1992 View
Legacy
Accounts
16 December 1991 View
Accounts With Accounts Type Full Group
Accounts
26 November 1991 View
Auditors Resignation Company
Auditors
4 November 1991 View
Legacy
Annual Return
17 October 1991 View
Legacy
Capital
2 July 1991 View
Legacy
Capital
1 June 1991 View
Legacy
Capital
28 May 1991 View
Resolution
Resolution
9 May 1991 View
Resolution
Resolution
9 May 1991 View
Resolution
Resolution
9 May 1991 View
Legacy
Officers
17 April 1991 View
Accounts With Accounts Type Full Group
Accounts
8 October 1990 View
Legacy
Annual Return
8 October 1990 View
Memorandum Articles
Incorporation
27 September 1990 View
Legacy
Capital
19 September 1990 View
Resolution
Resolution
19 September 1990 View
Resolution
Resolution
19 September 1990 View
Resolution
Resolution
19 September 1990 View
Legacy
Officers
3 August 1990 View
Legacy
Annual Return
7 November 1989 View
Legacy
Capital
29 October 1989 View
Legacy
Capital
29 October 1989 View
Resolution
Resolution
29 October 1989 View
Resolution
Resolution
29 October 1989 View
Resolution
Resolution
29 October 1989 View
Resolution
Resolution
29 October 1989 View
Resolution
Resolution
29 October 1989 View
Resolution
Resolution
29 October 1989 View
Resolution
Resolution
29 October 1989 View
Legacy
Capital
29 October 1989 View
Legacy
Capital
29 October 1989 View
Legacy
Capital
29 October 1989 View
Legacy
Capital
18 October 1989 View
Memorandum Articles
Incorporation
28 September 1989 View
Resolution
Resolution
28 September 1989 View
Legacy
Officers
26 September 1989 View
Legacy
Capital
22 September 1989 View
Legacy
Mortgage
21 September 1989 View
Legacy
Officers
19 September 1989 View
Accounts With Accounts Type Full Group
Accounts
19 September 1989 View
Memorandum Articles
Incorporation
13 September 1989 View
Resolution
Resolution
13 September 1989 View
Resolution
Resolution
13 September 1989 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
29 August 1989 View
Resolution
Resolution
29 August 1989 View
Resolution
Resolution
29 August 1989 View
Legacy
Reregistration
24 August 1989 View
Accounts Balance Sheet
Accounts
24 August 1989 View
Auditors Statement
Auditors
24 August 1989 View
Auditors Report
Auditors
24 August 1989 View
Re Registration Memorandum Articles
Incorporation
24 August 1989 View
Legacy
Reregistration
24 August 1989 View
Resolution
Resolution
22 August 1989 View
Resolution
Resolution
22 August 1989 View
Resolution
Resolution
22 August 1989 View
Resolution
Resolution
22 August 1989 View
Legacy
Capital
18 August 1989 View
Legacy
Capital
18 August 1989 View
Legacy
Officers
15 August 1989 View
Legacy
Address
12 July 1989 View
Accounts With Accounts Type Full Group
Accounts
29 November 1988 View
Legacy
Annual Return
29 November 1988 View
Legacy
Mortgage
25 November 1988 View
Memorandum Articles
Incorporation
30 August 1988 View
Resolution
Resolution
6 July 1988 View
Resolution
Resolution
6 July 1988 View
Accounts With Accounts Type Full Group
Accounts
9 November 1987 View
Legacy
Annual Return
9 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
28 November 1986 View
Legacy
Annual Return
28 November 1986 View
Legacy
Mortgage
31 July 1986 View
Legacy
Officers
17 July 1986 View
Legacy
Officers
17 July 1986 View
Certificate Change Of Name Company
Change Of Name
21 January 1982 View
Miscellaneous
Miscellaneous
5 June 1975 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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