Introduction
Watch Company
C
COOPER NANOTECHNOLOGIES AG LIMITED
COOPER NANOTECHNOLOGIES AG LIMITED is an active company incorporated on 19 September 2024 with the registered office located in Sutton, Surrey. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. COOPER NANOTECHNOLOGIES AG LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
15967598
LTD Company
Age
1 Years
Incorporated 19 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 June 2026
Period: 19 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (6 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
C/O Samuel Advisory Ltd 3rd Floor Chancery House St Nicholas Way Sutton, Surrey, SM1 1JB,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Share Issue
Jan 25
Capital Alter Shares Subdivision
Director Joined
Jan 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COOPER, Christopher
ActiveSt Nicholas Way, Sutton, SurreySM1 1JB
Born January 1970
Director
Appointed 19 Sept 2024
COOPER, Christopher
St Nicholas Way, Sutton, SurreySM1 1JB
Born January 1970
Director
19 Sept 2024
Active
MUNRO CB CBE TD VR DL ADC, Ranald, Air Vice Marshall
ActiveSt Nicholas Way, Sutton, SurreySM1 1JB
Born May 1960
Director
Appointed 07 Jan 2025
MUNRO CB CBE TD VR DL ADC, Ranald, Air Vice Marshall
St Nicholas Way, Sutton, SurreySM1 1JB
Born May 1960
Director
07 Jan 2025
Active
SAMUEL, Ernest Simon
ActiveSt Nicholas Way, Sutton, SurreySM1 1JB
Born August 1948
Director
Appointed 02 Jan 2025
SAMUEL, Ernest Simon
St Nicholas Way, Sutton, SurreySM1 1JB
Born August 1948
Director
02 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher Cooper
ActiveSt Nicholas Way, Sutton, SurreySM1 1JB
Born January 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2024
Mr Christopher Cooper
St Nicholas Way, Sutton, SurreySM1 1JB
Born January 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 January 2025