CC

COOPER CONTROLS LIMITED

Dissolved

Company number 05029521

Cwmbran · Incorporated 29 January 2004

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

Last updated on 28 August 2026

Manufacture of electric motors, generators and transformers · SIC 27110

Manufacture of electric lighting equipment · SIC 27400

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

Company history

Previous company names

TONEPRESS PLC · 29 January 2004 – 4 March 2004

POLARON PLC · 4 March 2004 – 6 June 2007

Company overview

No company summary available yet.

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

No officers on record.

Persons with significant control

PS
Eaton Industries (U.K.) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 January 2019 View
Gazette Notice Voluntary
Gazette
6 November 2018 View
Dissolution Application Strike Off Company
Dissolution
24 October 2018 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
13 September 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
29 January 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Change Sail Address Company With Old Address New Address
Address
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Legacy
Insolvency
12 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2016 View
Resolution
Resolution
12 December 2016 View
Resolution
Resolution
27 October 2016 View
Accounts With Accounts Type Full
Accounts
17 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2016 View
Change Corporate Secretary Company With Change Date
Officers
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Accounts With Accounts Type Full
Accounts
16 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
17 February 2015 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Termination Secretary Company With Name
Officers
26 June 2013 View
Appoint Person 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
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 February 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 February 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Statement Of Companys Objects
Change Of Constitution
12 January 2012 View
Resolution
Resolution
12 January 2012 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Change Person Director Company With Change Date
Officers
28 January 2011 View
Termination Director Company With Name
Officers
24 November 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Accounts With Accounts Type Full
Accounts
6 July 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
31 March 2010 View
Change Sail Address Company
Address
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Accounts With Accounts Type Group
Accounts
10 August 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Annual Return
16 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
5 May 2009 View
Accounts With Accounts Type Group
Accounts
13 February 2009 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Auditors
4 January 2008 View
Legacy
Accounts
27 December 2007 View
Auditors Resignation Company
Auditors
10 December 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Re Registration Memorandum Articles
Incorporation
6 June 2007 View
Resolution
Resolution
6 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Reregistration
6 June 2007 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
6 June 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Annual Return
16 March 2007 View
Accounts With Accounts Type Group
Accounts
5 February 2007 View
Legacy
Capital
11 December 2006 View
Resolution
Resolution
11 December 2006 View
Resolution
Resolution
11 December 2006 View
Legacy
Capital
11 December 2006 View
Resolution
Resolution
11 December 2006 View
Legacy
Capital
9 August 2006 View
Statement Of Affairs
Miscellaneous
9 August 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Annual Return
23 February 2006 View
Accounts With Accounts Type Group
Accounts
15 February 2006 View
Statement Of Affairs
Miscellaneous
31 January 2006 View
Legacy
Capital
31 January 2006 View
Legacy
Capital
24 January 2006 View
Statement Of Affairs
Miscellaneous
24 January 2006 View
Resolution
Resolution
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Address
14 February 2005 View
Statement Of Affairs
Miscellaneous
19 January 2005 View
Legacy
Capital
19 January 2005 View
Legacy
Officers
12 January 2005 View
Resolution
Resolution
2 December 2004 View
Resolution
Resolution
2 December 2004 View
Resolution
Resolution
2 December 2004 View
Statement Of Affairs
Miscellaneous
22 November 2004 View
Legacy
Capital
22 November 2004 View
Accounts With Accounts Type Group
Accounts
19 November 2004 View
Legacy
Mortgage
17 July 2004 View
Legacy
Address
28 May 2004 View
Legacy
Accounts
18 May 2004 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Legacy
Officers
2 April 2004 View
Memorandum Articles
Incorporation
2 April 2004 View
Legacy
Capital
31 March 2004 View
Application To Commence Business
Incorporation
18 March 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
18 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
10 March 2004 View
Resolution
Resolution
9 March 2004 View
Legacy
Capital
9 March 2004 View
Resolution
Resolution
9 March 2004 View
Resolution
Resolution
9 March 2004 View
Legacy
Capital
9 March 2004 View
Legacy
Capital
9 March 2004 View
Resolution
Resolution
9 March 2004 View
Certificate Change Of Name Company
Change Of Name
4 March 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Address
7 February 2004 View
Incorporation Company
Incorporation
29 January 2004 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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Companies at this postcode

NP44 3HD

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