Introduction
Watch Company
C
COOPER COATED COIL HOLDINGS LIMITED
COOPER COATED COIL HOLDINGS LIMITED is an active company incorporated on 9 June 2017 with the registered office located in Willenhall. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. COOPER COATED COIL HOLDINGS LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
10812243
LTD Company
Age
8 Years
Incorporated 9 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Previous Company Names
NOAH SPECIALIST ENGINEERING LIMITED
From: 9 June 2017To: 31 August 2018
Address
Unit 38-39 Planetary Industrial Estate Planetary Road Willenhall, WV13 3XB,
Previous Addresses
4 Steelpark Trading Estate Steelpark Way Wolverhampton West Midlands WV11 3BF England
From: 25 March 2019To: 8 April 2025
8 C/O Cooper Coated Coil Limited Unit 8, Planetary Industrial Estate Wolverhampton West Midlands United Kingdom
From: 3 July 2018To: 25 March 2019
Headway Road Wolverhampton WV10 6PZ United Kingdom
From: 9 June 2017To: 3 July 2018
16 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 17
Capital Allotment Shares
Share Issue
Aug 17
Capital Alter Shares Subdivision
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Funding Round
Aug 18
Capital Allotment Shares
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Director Left
May 25
Termination Director Company With Name T...
3
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BABINGTON, Richard Anthony
ActiveHaymarket, LondonSW1Y 4EX
Born September 1974
Director
Appointed 28 Jul 2017
BABINGTON, Richard Anthony
Haymarket, LondonSW1Y 4EX
Born September 1974
Director
28 Jul 2017
Active
TRANTER, Kevin David
ActivePlanetary Road, WillenhallWV13 3XB
Born July 1961
Director
Appointed 30 Jan 2018
TRANTER, Kevin David
Planetary Road, WillenhallWV13 3XB
Born July 1961
Director
30 Jan 2018
Active
MANAMLEY, Christopher Paul
ResignedHeadway Road, WolverhamptonWV10 6PZ
Born May 1973
Director
Appointed 09 Jun 2017
Resigned 31 Jan 2018
MANAMLEY, Christopher Paul
Headway Road, WolverhamptonWV10 6PZ
Born May 1973
Director
09 Jun 2017
Resigned 31 Jan 2018
Resigned
RICHARDSON, Andrew John
ResignedHeadway Road, WolverhamptonWV10 6PZ
Born September 1964
Director
Appointed 09 Jun 2017
Resigned 23 Mar 2018
RICHARDSON, Andrew John
Headway Road, WolverhamptonWV10 6PZ
Born September 1964
Director
09 Jun 2017
Resigned 23 Mar 2018
Resigned
TEMPLETON WARD, Nicholas David
ResignedPlanetary Road, WillenhallWV13 3XB
Born May 1951
Director
Appointed 23 Mar 2018
Resigned 31 May 2025
TEMPLETON WARD, Nicholas David
Planetary Road, WillenhallWV13 3XB
Born May 1951
Director
23 Mar 2018
Resigned 31 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jermyn Street, LondonSW1Y 6LX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Jul 2017
Mobeus Equity Partners Llp
Jermyn Street, LondonSW1Y 6LX
Ownership of shares 75 to 100 percent
28 Jul 2017
Active
Mr Christopher Paul Manamley
CeasedHeadway Road, WolverhamptonWV10 6PZ
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2017
Ceased 31 Jan 2018
Mr Christopher Paul Manamley
Headway Road, WolverhamptonWV10 6PZ
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2017
Ceased 31 Jan 2018
Ceased
Mr Andrew John Richardson
CeasedHeadway Road, WolverhamptonWV10 6PZ
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2017
Ceased 28 Jul 2017
Mr Andrew John Richardson
Headway Road, WolverhamptonWV10 6PZ
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2017
Ceased 28 Jul 2017
Ceased
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2025
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
13 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2025
14 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 July 2021
11 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2020
25 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2019
3 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2018
19 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2018
19 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2018
26 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2018
30 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 August 2017
8 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2017