Introduction
Watch Company
C
COOPER PARRY DIGITAL LIMITED
COOPER PARRY DIGITAL LIMITED is an active company incorporated on 2 May 2024 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 DIGITAL LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15700456
LTD Company
Age
1 Years
Incorporated 2 May 2024
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: 2 May 2024 - 30 April 2025(12 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 1 May 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
Sky View, Argosy Road East Midlands Airport Castle Donington Derby, DE74 2SA,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ATKINS, Simon
ActiveEast Midlands Airport, DerbyDE74 2SA
Born October 1975
Director
Appointed 02 May 2024
ATKINS, Simon
East Midlands Airport, DerbyDE74 2SA
Born October 1975
Director
02 May 2024
Active
CHEATHAM, Adrian Paul
ActiveEast Midlands Airport, DerbyDE74 2SA
Born October 1971
Director
Appointed 02 May 2024
CHEATHAM, Adrian Paul
East Midlands Airport, DerbyDE74 2SA
Born October 1971
Director
02 May 2024
Active
PARNELL, James David
ActiveEast Midlands Airport, DerbyDE74 2SA
Born January 1978
Director
Appointed 02 May 2024
PARNELL, James David
East Midlands Airport, DerbyDE74 2SA
Born January 1978
Director
02 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
East Midlands Airport, DerbyDE74 2SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2024
Cooper Parry Group Holdings Limited
East Midlands Airport, DerbyDE74 2SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2024
Active
Filing History
9
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
2 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 May 2024