Cooper Leisuretime Limited

Company Name	Cooper Leisuretime Limited
Directors	Timothy Cooper and Carol Anne Lopez
Company Status	Active
Company Number	05100903
Category	Private Limited Company
Incorporation Date	14 April 2004(20 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy Cooper
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 April 2004(same day as company formation)
Role	Sales Person
Country of Residence	England
Correspondence Address	The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW

Director Name	Ms Carol Anne Lopez
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 April 2004(same day as company formation)
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW

Secretary Name	Ms Carol Anne Lopez
Nationality	British
Status	Current
Appointed	14 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW

Director Name	Mr Arthur William Cooper
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Maribou Holiday Park St Merryn Nr Padstow Cornwall PL28 8QA

Director Name	Mr Anthony William Cooper
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW

Director Name	Mrs Sylvia Jean Cooper
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Anthony William Cooper 20.00% Ordinary
100 at £1	Arthur William Cooper 20.00% Ordinary
100 at £1	Carol Anne Lopez 20.00% Ordinary
100 at £1	Sylvia Jean Cooper 20.00% Ordinary
100 at £1	Timothy Cooper 20.00% Ordinary

Financials

Year	2014
Net Worth	£523,040
Cash	£169,914
Current Liabilities	£753,347

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

6 January 2005	Delivered on: 13 January 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 January 2005	Delivered on: 13 January 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H maribou holiday park st merryn padstow cornwall and the gatehouse st merryn padstow. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

6 January 2005

Delivered on: 13 January 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

6 January 2005

Delivered on: 13 January 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H maribou holiday park st merryn padstow cornwall and the gatehouse st merryn padstow. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

1 December 2023	Termination of appointment of Sylvia Jean Cooper as a director on 29 April 2023 (1 page)
25 October 2023	Termination of appointment of Anthony William Cooper as a director on 16 October 2023 (1 page)
24 October 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
28 June 2023	Unaudited abridged accounts made up to 30 April 2023 (9 pages)
18 November 2022	Director's details changed for Mr Anthony William Cooper on 14 November 2022 (2 pages)
18 November 2022	Secretary's details changed for Ms Carol Anne Lopez on 14 November 2022 (1 page)
18 November 2022	Change of details for Mr Timothy Cooper as a person with significant control on 1 November 2021 (2 pages)
18 November 2022	Notification of Anthony William Cooper as a person with significant control on 8 September 2021 (2 pages)
18 November 2022	Director's details changed for Mrs Sylvia Jean Cooper on 16 November 2022 (2 pages)
18 November 2022	Change of details for Mr Anthony William Cooper as a person with significant control on 13 November 2022 (2 pages)
18 November 2022	Director's details changed for Ms Carol Anne Lopez on 15 November 2022 (2 pages)
18 November 2022	Director's details changed for Mr Timothy Cooper on 14 November 2019 (2 pages)
17 November 2022	Notification of Carol Anne Lopez as a person with significant control on 8 September 2021 (2 pages)
17 November 2022	Withdrawal of a person with significant control statement on 17 November 2022 (2 pages)
17 November 2022	Notification of Timothy Cooper as a person with significant control on 8 September 2021 (2 pages)
14 November 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
6 October 2022	Unaudited abridged accounts made up to 30 April 2022 (8 pages)
21 October 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
12 October 2021	Satisfaction of charge 2 in full (1 page)
12 October 2021	Satisfaction of charge 1 in full (2 pages)
8 October 2021	Termination of appointment of Arthur William Cooper as a director on 8 September 2021 (1 page)
8 October 2021	Confirmation statement made on 8 October 2021 with updates (4 pages)
8 October 2021	Unaudited abridged accounts made up to 30 April 2021 (8 pages)
26 October 2020	Unaudited abridged accounts made up to 30 April 2020 (9 pages)
13 October 2020	Confirmation statement made on 13 October 2020 with updates (4 pages)
28 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
21 January 2020	Unaudited abridged accounts made up to 30 April 2019 (10 pages)
25 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
3 November 2018	Unaudited abridged accounts made up to 30 April 2018 (10 pages)
25 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
23 October 2017	Unaudited abridged accounts made up to 30 April 2017 (10 pages)
23 October 2017	Unaudited abridged accounts made up to 30 April 2017 (10 pages)
10 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
12 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
10 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 500 (9 pages)
10 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 500 (9 pages)
9 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
9 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
19 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 500 (9 pages)
19 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 500 (9 pages)
21 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
21 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
22 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 500 (9 pages)
22 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 500 (9 pages)
5 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
5 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
19 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (9 pages)
19 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (9 pages)
29 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (9 pages)
23 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (9 pages)
18 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 April 2011	Director's details changed for Mr Anthony William Cooper on 1 January 2011 (2 pages)
18 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (9 pages)
18 April 2011	Director's details changed for Mr Timothy Cooper on 1 January 2011 (2 pages)
18 April 2011	Director's details changed for Ms Carol Anne Lopez on 1 January 2011 (2 pages)
18 April 2011	Director's details changed for Mr Anthony William Cooper on 1 January 2011 (2 pages)
18 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (9 pages)
18 April 2011	Director's details changed for Ms Carol Anne Lopez on 1 January 2011 (2 pages)
18 April 2011	Director's details changed for Ms Carol Anne Lopez on 1 January 2011 (2 pages)
18 April 2011	Director's details changed for Mr Timothy Cooper on 1 January 2011 (2 pages)
18 April 2011	Director's details changed for Mr Timothy Cooper on 1 January 2011 (2 pages)
18 April 2011	Director's details changed for Mr Anthony William Cooper on 1 January 2011 (2 pages)
11 July 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
11 July 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
23 April 2010	Director's details changed for Anthony William Cooper on 1 January 2010 (2 pages)
23 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (7 pages)
23 April 2010	Director's details changed for Arthur William Cooper on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Carol Anne Lopez on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Arthur William Cooper on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Timothy Cooper on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Timothy Cooper on 1 January 2010 (2 pages)
23 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (7 pages)
23 April 2010	Director's details changed for Anthony William Cooper on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Sylvia Jean Cooper on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Timothy Cooper on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Sylvia Jean Cooper on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Carol Anne Lopez on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Carol Anne Lopez on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Arthur William Cooper on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Sylvia Jean Cooper on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Anthony William Cooper on 1 January 2010 (2 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
11 May 2009	Return made up to 14/04/09; full list of members (5 pages)
11 May 2009	Return made up to 14/04/09; full list of members (5 pages)
11 May 2009	Registered office changed on 11/05/2009 from the gatehouse 453 cranbrook road ilford essex IG2 6EW (1 page)
11 May 2009	Registered office changed on 11/05/2009 from the gatehouse 453 cranbrook road ilford essex IG2 6EW (1 page)
31 March 2009	Registered office changed on 31/03/2009 from the gatehouse 784-788 high road, tottenham london N17 0DA (1 page)
31 March 2009	Registered office changed on 31/03/2009 from the gatehouse 784-788 high road, tottenham london N17 0DA (1 page)
20 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
20 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 May 2008	Director's change of particulars / timothy cooper / 01/01/2008 (1 page)
1 May 2008	Director's change of particulars / anthony cooper / 01/01/2008 (1 page)
1 May 2008	Director and secretary's change of particulars / carol lopez / 01/01/2008 (1 page)
1 May 2008	Return made up to 14/04/08; full list of members (5 pages)
1 May 2008	Director's change of particulars / arthur cooper / 01/01/2008 (1 page)
1 May 2008	Return made up to 14/04/08; full list of members (5 pages)
1 May 2008	Director's change of particulars / anthony cooper / 01/01/2008 (1 page)
1 May 2008	Director and secretary's change of particulars / carol lopez / 01/01/2008 (1 page)
1 May 2008	Director's change of particulars / timothy cooper / 01/01/2008 (1 page)
1 May 2008	Director's change of particulars / arthur cooper / 01/01/2008 (1 page)
6 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
6 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
18 April 2007	Return made up to 14/04/07; full list of members (4 pages)
18 April 2007	Return made up to 14/04/07; full list of members (4 pages)
6 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
6 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
4 May 2006	Return made up to 14/04/06; full list of members (9 pages)
4 May 2006	Return made up to 14/04/06; full list of members (9 pages)
6 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
6 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
7 June 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 June 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 January 2005	Particulars of mortgage/charge (3 pages)
13 January 2005	Particulars of mortgage/charge (3 pages)
13 January 2005	Particulars of mortgage/charge (3 pages)
13 January 2005	Particulars of mortgage/charge (3 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (1 page)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (1 page)
5 May 2004	New director appointed (1 page)
5 May 2004	New director appointed (1 page)
5 May 2004	New director appointed (1 page)
5 May 2004	New director appointed (1 page)
5 May 2004	New director appointed (1 page)
5 May 2004	New director appointed (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Secretary resigned (1 page)
14 April 2004	Incorporation (16 pages)
14 April 2004	Incorporation (16 pages)

Cooper Leisuretime Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London