Introduction
Watch Company
C
COOPER COATED COIL INVESTMENTS LIMITED
COOPER COATED COIL INVESTMENTS LIMITED is an active company incorporated on 28 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 INVESTMENTS LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
10840167
LTD Company
Age
8 Years
Incorporated 28 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 2026 (Just now)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 22 April 2027
For period ending 8 April 2027
Previous Company Names
NOAH BIDCO LIMITED
From: 28 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: 28 June 2017To: 3 July 2018
14 key events • 2017 - 2026
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...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
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...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
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...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
KAY, Jordan Edward Simon
ActivePlanetary Road, WillenhallWV13 3XB
Born February 1993
Director
Appointed 15 Apr 2026
KAY, Jordan Edward Simon
Planetary Road, WillenhallWV13 3XB
Born February 1993
Director
15 Apr 2026
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
BABINGTON, Richard Anthony
ResignedHaymarket, LondonSW1Y 4EX
Born September 1974
Director
Appointed 28 Jul 2017
Resigned 27 Mar 2026
BABINGTON, Richard Anthony
Haymarket, LondonSW1Y 4EX
Born September 1974
Director
28 Jul 2017
Resigned 27 Mar 2026
Resigned
MANAMLEY, Christopher Paul
ResignedHeadway Road, WolverhamptonWV10 6PZ
Born May 1973
Director
Appointed 28 Jun 2017
Resigned 31 Jan 2018
MANAMLEY, Christopher Paul
Headway Road, WolverhamptonWV10 6PZ
Born May 1973
Director
28 Jun 2017
Resigned 31 Jan 2018
Resigned
RICHARDSON, Andrew John
ResignedHeadway Road, WolverhamptonWV10 6PZ
Born September 1964
Director
Appointed 28 Jun 2017
Resigned 23 Mar 2018
RICHARDSON, Andrew John
Headway Road, WolverhamptonWV10 6PZ
Born September 1964
Director
28 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
2
Name
Nature of Control
Notified
Status
Mobeus Equity Partners Llp
ActiveBabmaes Street, LondonSW1Y 6HF
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Mar 2025
Mobeus Equity Partners Llp
Babmaes Street, LondonSW1Y 6HF
Ownership of shares 25 to 50 percent
15 Mar 2025
Active
Planetary Road, WillenhallWV13 3XB
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 28 Jun 2017
Cooper Coated Coil Holdings Limited
Planetary Road, WillenhallWV13 3XB
Ownership of shares 25 to 50 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
28 Jun 2017
Active
Filing History
43
Description
Type
Date Filed
Document
15 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2026
15 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 April 2026
15 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2026
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
16 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
16 April 2019
14 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 April 2019
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
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
8 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 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