Introduction
Watch Company
C
COOPER BARNES HOLDINGS LIMITED
COOPER BARNES HOLDINGS LIMITED is an active company incorporated on 23 February 2023 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COOPER BARNES HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14684276
LTD Company
Age
3 Years
Incorporated 23 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
2 The Grip Industrial Estate Linton Cambridge, CB21 4XN,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COOPER, Dennis Samuel
ActiveLinton, CambridgeCB21 4XN
Born January 1949
Director
Appointed 23 Feb 2023
COOPER, Dennis Samuel
Linton, CambridgeCB21 4XN
Born January 1949
Director
23 Feb 2023
Active
COOPER, Matthew Tadgh
ActiveLinton, CambridgeCB21 4XN
Born November 1978
Director
Appointed 23 Feb 2023
COOPER, Matthew Tadgh
Linton, CambridgeCB21 4XN
Born November 1978
Director
23 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Dennis Samuel Cooper
ActiveLinton, CambridgeCB21 4XN
Born January 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2023
Mr Dennis Samuel Cooper
Linton, CambridgeCB21 4XN
Born January 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2023
Active
Filing History
10
Description
Type
Date Filed
Document
10 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 April 2024