COOPER FREER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COOPER FREER HOLDINGS LIMITED
COMPANY NUMBER
05250303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/10/2004
(20 years and 2 months old)
WEBSITE
www.cooperfreer.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HEMEL HEMPSTEAD
HP2 7DF
Telephone: 01162710401
TPS: No
Swallowdale Lane
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7EA
Telephone: 2710401
Technology House
Maylands Avenue
Hemel Hempstead Industrial Estat
HEMEL HEMPSTEAD
HP2 7DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOPER FREER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COOPER FREER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 30/03/2023 | New Board Member Ariel Marcelo Rubinstein (930176976) Appointed |
Credit Risk Overview
Want to learn more about COOPER FREER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOPER FREER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOPER FREER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2021 - Present (3 years and 9 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2023 - Present (1 years and 11 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
05/10/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Director: 05/10/2004 - 02/03/2021 (16 years and 4 months) Secretary: 05/10/2004 - 02/03/2021 (16 years and 4 months) Born in Apr 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
05/10/2004 - 02/03/2021 (16 years and 4 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOPER FREER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COOPER FREER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 30/03/2023 | New Board Member Ariel Marcelo Rubinstein (930176976) Appointed |
| 27/03/2023 | Alexander Vitalievich Pavlov (928088234) has left the board |
| 10/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 18/03/2021 | Eric Weedon (902244283) has left the board |
| 18/03/2021 | New Board Member Alexander Pavlov (928088234) Appointed |
| 18/03/2021 | New Board Member Alex Bongaerts (928088172) Appointed |
| 18/03/2021 | Change in Reg. Office |
| 22/01/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 14/03/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 12/03/2014 | New Accounts filed |
| 07/11/2013 | New Annual Return filed |
| 06/04/2013 | New Accounts filed |
| 19/10/2012 | New Annual Return filed |
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