Introduction
Watch Company
A
ANDREW P COOPER LIMITED
ANDREW P COOPER LIMITED is an active company incorporated on 12 April 2018 with the registered office located in Bury St. Edmunds. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ANDREW P COOPER LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11305993
LTD Company
Age
7 Years
Incorporated 12 April 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 3 June 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
80 Guildhall Street Bury St. Edmunds, IP33 1QB,
4 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COOPER, Andrew Philip
ActiveGuildhall Street, Bury St. EdmundsIP33 1QB
Born December 1986
Director
Appointed 12 Apr 2018
COOPER, Andrew Philip
Guildhall Street, Bury St. EdmundsIP33 1QB
Born December 1986
Director
12 Apr 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Andrew P Cooper Holdings Limited
ActiveGuildhall Street, Bury St. EdmundsIP33 1QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2022
Andrew P Cooper Holdings Limited
Guildhall Street, Bury St. EdmundsIP33 1QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2022
Active
Mr Andrew Philip Cooper
CeasedGuildhall Street, Bury St. EdmundsIP33 1QB
Born December 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2018
Ceased 31 Oct 2022
Mr Andrew Philip Cooper
Guildhall Street, Bury St. EdmundsIP33 1QB
Born December 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2018
Ceased 31 Oct 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
30 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2022
30 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2022
27 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2019
23 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 April 2018