| Company Name | Cooper Smith Limited |
|---|---|
| Directors | Peter Cooper Smith and Jonathan Peter Cooper Smith |
| Company Status | Active |
| Company Number | 01850448 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1984(39 years, 7 months ago) |
| Previous Name | J.H. & P.C. Smith Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 71111 | Architectural activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Cooper Smith |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(7 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Belvedere Road Upper Norwood SE19 2HJ |
| Secretary Name | Mr Peter Cooper Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(7 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Belvedere Road Upper Norwood SE19 2HJ |
| Director Name | Mr Jonathan Peter Cooper Smith |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2019(34 years, 6 months after company formation) |
| Appointment Duration | 5 years |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Belvedere Road London SE19 2HJ |
| Director Name | Mr John Henry Smith |
|---|---|
| Date of Birth | April 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 3 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 12 April 2019) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Belvedere Road Upper Norwood SE19 2HJ |
Contact
| Telephone | 020 87717600 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 1 Belvedere Road Upper Norwood SE19 2HJ |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Crystal Palace |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr J. Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Peter Cooper Smith 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 4 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 14 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 24 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 12 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 8 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 27 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 27 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 3 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 11 November 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 12 April 2019 | Appointment of Mr Jonathan Peter Cooper Smith as a director on 12 April 2019 (2 pages) |
| 12 April 2019 | Termination of appointment of John Henry Smith as a director on 12 April 2019 (1 page) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 22 May 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 6 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 6 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 6 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 15 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 15 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 3 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 3 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 19 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 19 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 9 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 9 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 19 January 2013 | Director's details changed for Mr John Henry Smith on 18 January 2013 (2 pages) |
| 19 January 2013 | Director's details changed for Mr Peter Cooper Smith on 18 January 2013 (2 pages) |
| 19 January 2013 | Director's details changed for Mr Peter Cooper Smith on 18 January 2013 (2 pages) |
| 19 January 2013 | Secretary's details changed for Mr Peter Cooper Smith on 18 January 2013 (1 page) |
| 19 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 19 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 19 January 2013 | Director's details changed for Mr John Henry Smith on 18 January 2013 (2 pages) |
| 19 January 2013 | Secretary's details changed for Mr Peter Cooper Smith on 18 January 2013 (1 page) |
| 6 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 6 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 9 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 9 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 31 December 2008 | Return made up to 31/12/08; full list of members (4 pages) |
| 31 December 2008 | Return made up to 31/12/08; full list of members (4 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 17 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 19 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 19 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 2 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 2 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 8 February 2002 | Return made up to 31/12/01; full list of members
|
| 8 February 2002 | Return made up to 31/12/01; full list of members
|
| 22 May 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 22 May 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 5 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 May 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 19 May 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 31 December 1998 | Return made up to 31/12/98; no change of members (6 pages) |
| 31 December 1998 | Return made up to 31/12/98; no change of members (6 pages) |
| 13 May 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 13 May 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 7 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 7 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 16 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 16 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 24 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 24 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 23 May 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 23 May 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 4 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 June 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 1 June 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |