Company NameCoop Globe (Asia) Limited
Company StatusDissolved
Company Number03897146
CategoryPrivate Limited Company
Incorporation Date20 December 1999(24 years, 3 months ago)
Dissolution Date18 January 2022 (2 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Colin George Copland
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1999(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Secretary NameMr Neil Thornton
NationalityBritish
StatusClosed
Appointed21 January 2005(5 years, 1 month after company formation)
Appointment Duration17 years (closed 18 January 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameMr Neil Thornton
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2013(13 years, 7 months after company formation)
Appointment Duration8 years, 5 months (closed 18 January 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameMr Neal Wakeham
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2021(21 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (closed 18 January 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameMr Robert Mollison
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1999(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Neville House 19 Page Street
Westminster
London
SW1P 4JX
Director NameJean Claude Commault
Date of BirthMarch 1944 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed20 December 1999(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressLes Landes
Coetmieux
2240
Director NameJean Gourdet
Date of BirthMay 1946 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed20 December 1999(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressBelvdel
Plenee Jugon
22460
France
Secretary NameMr Andrew Piers Baker
NationalityBritish
StatusResigned
Appointed20 December 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House The Street
Shackleford
Godalming
Surrey
GU8 6AH
Director NameJesper Scheel Edelmann
Date of BirthMay 1947 (Born 76 years ago)
NationalityDanish
StatusResigned
Appointed05 September 2003(3 years, 8 months after company formation)
Appointment Duration9 years, 11 months (resigned 29 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Little Dorchester Court
139 Pavilion Road
London
SW1X 0BL
Director NameBarry James Long
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2003(3 years, 8 months after company formation)
Appointment Duration1 year (resigned 30 September 2004)
RoleHead Of Hr And Pensions
Correspondence AddressThe Old Post Office
Duddenhoe End
Saffron Walden
Essex
CB11 4UU
Director NameMr Marco Alessandro Pierleoni
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2003(3 years, 8 months after company formation)
Appointment Duration5 years (resigned 19 September 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4 Cedar Way
Berkhamsted
Hertfordshire
HP4 2LD
Director NameMr Kevin Patrick Coleman
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2003(3 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodside 12 Dan Y Coed Road
Cyncoed
Cardiff
S Wales
CF23 6NA
Wales
Secretary NameMr Marco Alessandro Pierleoni
NationalityBritish
StatusResigned
Appointed05 September 2003(3 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 January 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4 Cedar Way
Berkhamsted
Hertfordshire
HP4 2LD
Director NameMr Anthony Guy Sperrin
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2006(6 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 28 November 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Bancroft Court
Reigate
Surrey
RH2 7RW

Location

Registered Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon East
Built Up AreaGreater London

Shareholders

1 at £1Cooperl Sa
50.00%
Ordinary
1 at £1Global Group Uk Holdings LTD
50.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 April 2020Confirmation statement made on 12 April 2020 with updates (4 pages)
17 April 2020Director's details changed for Mr Colin George Copland on 17 April 2020 (2 pages)
10 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 April 2019Confirmation statement made on 12 April 2019 with no updates (3 pages)
10 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
7 September 2017Director's details changed for Mr Neil Thornton on 1 September 2017 (2 pages)
7 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 September 2017Secretary's details changed for Mr Neil Thornton on 1 September 2017 (1 page)
7 September 2017Director's details changed for Mr Neil Thornton on 1 September 2017 (2 pages)
7 September 2017Secretary's details changed for Mr Neil Thornton on 1 September 2017 (1 page)
21 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
21 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
26 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
(5 pages)
10 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
(5 pages)
6 May 2016Termination of appointment of Jean Claude Commault as a director on 3 January 2016 (1 page)
6 May 2016Termination of appointment of Jean Gourdet as a director on 3 January 2016 (1 page)
6 May 2016Termination of appointment of Jean Gourdet as a director on 3 January 2016 (1 page)
6 May 2016Termination of appointment of Jean Claude Commault as a director on 3 January 2016 (1 page)
15 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
(7 pages)
11 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
(7 pages)
17 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 May 2014Director's details changed for Mr Colin George Copland on 1 May 2014 (2 pages)
9 May 2014Appointment of Mr Neil Thornton as a director (2 pages)
9 May 2014Termination of appointment of Jesper Edelmann as a director (1 page)
9 May 2014Termination of appointment of Jesper Edelmann as a director (1 page)
9 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
(7 pages)
9 May 2014Director's details changed for Mr Colin George Copland on 1 May 2014 (2 pages)
9 May 2014Appointment of Mr Neil Thornton as a director (2 pages)
9 May 2014Director's details changed for Mr Colin George Copland on 1 May 2014 (2 pages)
9 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
(7 pages)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 May 2013Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
30 May 2013Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
27 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 April 2012Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
20 April 2012Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
1 February 2012Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
1 February 2012Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
31 January 2012Termination of appointment of Robert Mollison as a director (1 page)
31 January 2012Termination of appointment of Anthony Sperrin as a director (1 page)
31 January 2012Termination of appointment of Anthony Sperrin as a director (1 page)
31 January 2012Termination of appointment of Robert Mollison as a director (1 page)
18 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 December 2010Director's details changed for Robert Mollison on 20 December 2010 (2 pages)
21 December 2010Annual return made up to 20 December 2010 with a full list of shareholders (9 pages)
21 December 2010Director's details changed for Robert Mollison on 20 December 2010 (2 pages)
21 December 2010Annual return made up to 20 December 2010 with a full list of shareholders (9 pages)
20 December 2010Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 20 December 2010 (1 page)
20 December 2010Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 20 December 2010 (1 page)
4 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 March 2010Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages)
11 March 2010Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages)
30 January 2010Director's details changed for Robert Mollison on 30 January 2010 (2 pages)
30 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (7 pages)
30 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (7 pages)
30 January 2010Director's details changed for Robert Mollison on 30 January 2010 (2 pages)
1 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 December 2008Return made up to 20/12/08; full list of members (5 pages)
23 December 2008Return made up to 20/12/08; full list of members (5 pages)
19 September 2008Appointment terminated director marco pierleoni (1 page)
19 September 2008Appointment terminated director marco pierleoni (1 page)
16 April 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 April 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 January 2008Director resigned (1 page)
24 January 2008Director resigned (1 page)
21 December 2007Return made up to 20/12/07; full list of members (3 pages)
21 December 2007Return made up to 20/12/07; full list of members (3 pages)
28 July 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 July 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 December 2006Return made up to 20/12/06; full list of members (3 pages)
20 December 2006Return made up to 20/12/06; full list of members (3 pages)
3 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 September 2006New director appointed (2 pages)
25 September 2006New director appointed (2 pages)
20 December 2005Director's particulars changed (1 page)
20 December 2005Return made up to 20/12/05; full list of members (3 pages)
20 December 2005Director's particulars changed (1 page)
20 December 2005Return made up to 20/12/05; full list of members (3 pages)
10 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 February 2005New secretary appointed (2 pages)
9 February 2005New secretary appointed (2 pages)
8 February 2005Secretary resigned (1 page)
8 February 2005Secretary resigned (1 page)
29 December 2004Return made up to 20/12/04; full list of members (9 pages)
29 December 2004Return made up to 20/12/04; full list of members (9 pages)
29 October 2004Director resigned (1 page)
29 October 2004Director resigned (1 page)
25 October 2004Director resigned (1 page)
25 October 2004Director resigned (1 page)
12 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 September 2004Registered office changed on 24/09/04 from: 16 saint johns lane london EC1M 4AF (1 page)
24 September 2004Registered office changed on 24/09/04 from: 16 saint johns lane london EC1M 4AF (1 page)
2 September 2004Director's particulars changed (2 pages)
2 September 2004Director's particulars changed (2 pages)
21 January 2004Return made up to 20/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
21 January 2004Return made up to 20/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
17 January 2004Director's particulars changed (1 page)
17 January 2004Director's particulars changed (1 page)
13 October 2003Secretary resigned (1 page)
13 October 2003New director appointed (5 pages)
13 October 2003New director appointed (5 pages)
13 October 2003New director appointed (5 pages)
13 October 2003New director appointed (5 pages)
13 October 2003Secretary resigned (1 page)
13 October 2003New director appointed (5 pages)
13 October 2003New director appointed (5 pages)
29 September 2003New secretary appointed;new director appointed (6 pages)
29 September 2003New secretary appointed;new director appointed (6 pages)
19 September 2003Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page)
19 September 2003Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page)
11 August 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
11 August 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
31 December 2002Return made up to 20/12/02; full list of members (8 pages)
31 December 2002Return made up to 20/12/02; full list of members (8 pages)
20 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 May 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
20 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 May 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
28 December 2001Return made up to 20/12/01; full list of members (7 pages)
28 December 2001Return made up to 20/12/01; full list of members (7 pages)
10 July 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
10 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 July 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
12 January 2001Return made up to 20/12/00; full list of members (7 pages)
12 January 2001Return made up to 20/12/00; full list of members (7 pages)
20 December 1999Incorporation (29 pages)
20 December 1999Incorporation (29 pages)