Menna Overview
Here’s a quick overview of COOPER SPECIALISED HANDLING LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2005.
COOPER SPECIALISED HANDLING LIMITED
- Company statusactive
- Company No05354845
- Age21 years 5 months Incorporated 7 February 2005
- Officers3
Address
Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
COOPER SPECIALISED HANDLING LIMITED is an active company incorporated on 7 February 2005 and based in Kenilworth, Warwickshire. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 26 Mar 2021
Change Person Secretary Company With Change Date
5 Years Ago on 26 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 26 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 21 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 21 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 21 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 21 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 11 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 08 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 08 Feb 2018
Change To A Person With Significant Control
8 Years Ago on 08 Feb 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Mandy Sarah | secretary | 07 Feb 2005 | |
| COOPER, David Anthony | director | Oct 1962 | 07 Feb 2005 |
| COOPER, Mandy Sarah | director | Apr 1963 | 09 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cooper Group Holdings Limited | 11 Mar 2020 | |
| Mr David Anthony Cooper | Oct 1962 | 06 Apr 2016 |
| Mrs Mandy Sarah Cooper | Apr 1963 | 06 Apr 2016 |
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COOPER, Mandy Sarah, COOPER, David Anthony are mutual persons.
COOPER, Mandy Sarah, COOPER, David Anthony are mutual persons.
COOPER, David Anthony, COOPER, Mandy Sarah, ROONEY, Anthony are mutual persons.
COOPER, David Anthony, ROONEY, Anthony are mutual persons.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
ROONEY, Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of COOPER SPECIALISED HANDLING LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2005.