Introduction
Watch Company
C
COOPER ESTATES COMMERCIAL LIMITED
COOPER ESTATES COMMERCIAL LIMITED is an active company incorporated on 18 October 2019 with the registered office located in Longfield. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. COOPER ESTATES COMMERCIAL LIMITED was registered 6 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 6 years ago
Company No
12270062
LTD Company
Age
6 Years
Incorporated 18 October 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
Claremont House 65c Main Road Longfield, ,
18 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 19
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Director Left
Sept 24
Termination Director Company With Name T...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
GOUGH-COOPER, David Morvryn
Active65c Main Road, Longfield
Born March 1975
Director
Appointed 18 Oct 2019
GOUGH-COOPER, David Morvryn
65c Main Road, Longfield
Born March 1975
Director
18 Oct 2019
Active
GREGORY, David Vincent
Active65c Main Road, Longfield
Born August 1989
Director
Appointed 18 Oct 2019
GREGORY, David Vincent
65c Main Road, Longfield
Born August 1989
Director
18 Oct 2019
Active
LEWIS, Christopher Philip
Active65c Main Road, Longfield
Born March 1973
Director
Appointed 26 Sept 2025
LEWIS, Christopher Philip
65c Main Road, Longfield
Born March 1973
Director
26 Sept 2025
Active
PARKER, Wendy Caroline
Resigned65c Main Road, Longfield
Secretary
Appointed 18 Oct 2019
Resigned 12 Jul 2022
PARKER, Wendy Caroline
65c Main Road, Longfield
Secretary
18 Oct 2019
Resigned 12 Jul 2022
Resigned
GOUGH-COOPER, George Ian
Resigned65c Main Road, Longfield
Born March 1948
Director
Appointed 18 Oct 2019
Resigned 23 Nov 2020
GOUGH-COOPER, George Ian
65c Main Road, Longfield
Born March 1948
Director
18 Oct 2019
Resigned 23 Nov 2020
Resigned
GOUGH-COOPER, James Henry
Resigned65c Main Road, Longfield
Born April 1968
Director
Appointed 18 Oct 2019
Resigned 31 Aug 2024
GOUGH-COOPER, James Henry
65c Main Road, Longfield
Born April 1968
Director
18 Oct 2019
Resigned 31 Aug 2024
Resigned
HONEY, Malcolm Keith
Resigned65c Main Road, Longfield
Born August 1946
Director
Appointed 18 Oct 2019
Resigned 26 Sept 2025
HONEY, Malcolm Keith
65c Main Road, Longfield
Born August 1946
Director
18 Oct 2019
Resigned 26 Sept 2025
Resigned
THOMAS, Christopher Owen
Resigned65c Main Road, Longfield
Born March 1945
Director
Appointed 23 Nov 2020
Resigned 30 Jan 2021
THOMAS, Christopher Owen
65c Main Road, Longfield
Born March 1945
Director
23 Nov 2020
Resigned 30 Jan 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cooper Estates Limited
Active65c Main Road, Longfield
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2019
Cooper Estates Limited
65c Main Road, Longfield
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2019
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
27 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2025
27 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2025
27 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2025
27 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 July 2022
26 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2022
20 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2020
30 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2020
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2019
11 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2019