Introduction
Watch Company
C
COOPER PARRY AUDIT HOLDINGS LIMITED
COOPER PARRY AUDIT HOLDINGS LIMITED is an active company incorporated on 4 May 2022 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COOPER PARRY AUDIT HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14084132
LTD Company
Age
3 Years
Incorporated 4 May 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 4 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
Sky View Argosy Road, East Midlands Airport Castle Donington Derby, DE74 2SA,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ATKINS, Simon
ActiveArgosy Road, East Midlands Airport, DerbyDE74 2SA
Born October 1975
Director
Appointed 04 May 2022
ATKINS, Simon
Argosy Road, East Midlands Airport, DerbyDE74 2SA
Born October 1975
Director
04 May 2022
Active
CHEATHAM, Adrian Paul
ActiveArgosy Road, East Midlands Airport, DerbyDE74 2SA
Born October 1971
Director
Appointed 04 May 2022
CHEATHAM, Adrian Paul
Argosy Road, East Midlands Airport, DerbyDE74 2SA
Born October 1971
Director
04 May 2022
Active
PARNELL, James David
ActiveArgosy Road, East Midlands Airport, DerbyDE74 2SA
Born January 1978
Director
Appointed 04 May 2022
PARNELL, James David
Argosy Road, East Midlands Airport, DerbyDE74 2SA
Born January 1978
Director
04 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Cooper Parry Audit Llp
ActiveArgosy Road, East Midlands Airport, DerbyDE74 2SA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 04 May 2022
Cooper Parry Audit Llp
Argosy Road, East Midlands Airport, DerbyDE74 2SA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
04 May 2022
Active
East Midlands Airport, DerbyDE74 2SA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 May 2022
Cooper Parry Group Holdings Limited
East Midlands Airport, DerbyDE74 2SA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 May 2022
Active
Filing History
32
Description
Type
Date Filed
Document
6 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2025
19 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2024
31 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2023
12 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 July 2022
4 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2022
6 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 May 2022