Introduction
Watch Company
C
COOPERAGE CLOSE MANAGEMENT COMPANY LIMITED
COOPERAGE CLOSE MANAGEMENT COMPANY LIMITED is an active company incorporated on 5 July 2020 with the registered office located in Shaftesbury. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. COOPERAGE CLOSE MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12719987
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 5 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 21 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 7 September 2025 (7 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
15 Glyn Place East Melbury Shaftesbury, SP7 0DP,
Previous Addresses
Esam Building Carluddon Technology Park Carluddon St Austell Cornwall PL26 8WE United Kingdom
From: 5 July 2020To: 16 November 2022
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 22
Notification Of A Person With Significan...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
TUCKETT, Katie
ActiveGlyn Place, ShaftesburySP7 0DP
Secretary
Appointed 20 Jul 2022
TUCKETT, Katie
Glyn Place, ShaftesburySP7 0DP
Secretary
20 Jul 2022
Active
CORBIN, George Paul
ActiveGlyn Place, ShaftesburySP7 0DP
Born November 1954
Director
Appointed 29 Jul 2022
CORBIN, George Paul
Glyn Place, ShaftesburySP7 0DP
Born November 1954
Director
29 Jul 2022
Active
PRICE CBE, Clair Jennifer
ActiveGlyn Place, ShaftesburySP7 0DP
Born February 1960
Director
Appointed 27 Jul 2024
PRICE CBE, Clair Jennifer
Glyn Place, ShaftesburySP7 0DP
Born February 1960
Director
27 Jul 2024
Active
HOPE, Miranda
ResignedCarluddon Technology Park, St AustellPL26 8WE
Secretary
Appointed 05 Jul 2020
Resigned 19 Jul 2022
HOPE, Miranda
Carluddon Technology Park, St AustellPL26 8WE
Secretary
05 Jul 2020
Resigned 19 Jul 2022
Resigned
FRANKS, Matthew John
ResignedCarluddon Technology Park, St AustellPL26 8WE
Born August 1971
Director
Appointed 05 Jul 2020
Resigned 29 Jul 2022
FRANKS, Matthew John
Carluddon Technology Park, St AustellPL26 8WE
Born August 1971
Director
05 Jul 2020
Resigned 29 Jul 2022
Resigned
NEWBERY, Ann Frances
ResignedGlyn Place, ShaftesburySP7 0DP
Born June 1947
Director
Appointed 29 Jul 2022
Resigned 07 Dec 2024
NEWBERY, Ann Frances
Glyn Place, ShaftesburySP7 0DP
Born June 1947
Director
29 Jul 2022
Resigned 07 Dec 2024
Resigned
SUNDERCOMBE, Ross Michael
ResignedCarluddon Technology Park, St AustellPL26 8WE
Born December 1984
Director
Appointed 05 Jul 2020
Resigned 29 Jul 2022
SUNDERCOMBE, Ross Michael
Carluddon Technology Park, St AustellPL26 8WE
Born December 1984
Director
05 Jul 2020
Resigned 29 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Anne Frances Newbery
CeasedGlyn Place, ShaftesburySP7 0DP
Born June 1947
Nature of Control
Right to appoint and remove directors
Notified 29 Jul 2022
Ceased 07 Dec 2024
Mrs Anne Frances Newbery
Glyn Place, ShaftesburySP7 0DP
Born June 1947
Right to appoint and remove directors
29 Jul 2022
Ceased 07 Dec 2024
Ceased
Mr George Paul Corbin
ActiveGlyn Place, ShaftesburySP7 0DP
Born November 1954
Nature of Control
Right to appoint and remove directors
Notified 29 Jul 2022
Mr George Paul Corbin
Glyn Place, ShaftesburySP7 0DP
Born November 1954
Right to appoint and remove directors
29 Jul 2022
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
15 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2022
16 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 July 2022