John Cooper Projects Limited

Company Name	John Cooper Projects Limited
Directors	Ellen Christine Cooper and Annette Cooper
Company Status	Active
Company Number	06977434
Category	Private Limited Company
Incorporation Date	30 July 2009(14 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Ellen Christine Cooper
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Irish
Status	Current
Appointed	30 July 2009(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cooper House 25 Belmont Circle Kenton Lane Harrow Middlesex HA3 8RF

Director Name	Miss Annette Cooper
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	01 June 2011(1 year, 10 months after company formation)
Appointment Duration	12 years, 11 months
Role	Development
Country of Residence	England
Correspondence Address	Cooper House 25 Belmont Circle Kenton Lane Harrow Middlesex HA3 8RF

Director Name	Mr John Cooper
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 2009(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Cooper House 25 Belmont Circle Kenton Lane Harrow Middlesex HA3 8RF

Contact

Website	www.johncooperprojects.com/
Email address	[email protected]
Telephone	020 89078908
Telephone region	London

Location

Registered Address	Cooper House 25 Belmont Circle Kenton Lane Harrow Middlesex HA3 8RF
Region	London
Constituency	Harrow East
County	Greater London
Ward	Belmont
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

700 at £1	John Cooper 70.00% Ordinary
300 at £1	Ellen Christine Cooper 30.00% Ordinary

Financials

Year	2014
Net Worth	£258,003
Cash	£140,156
Current Liabilities	£659,608

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 September 2023 (8 months, 1 week ago)
Next Return Due	15 September 2024 (4 months, 1 week from now)

Charges

26 January 2012	Delivered on: 1 February 2012 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

26 January 2012

Delivered on: 1 February 2012
Persons entitled: Aib Group (UK) P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding

Filing History

12 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
31 March 2023	Change of details for Mr John Cooper as a person with significant control on 19 September 2022 (2 pages)
30 March 2023	Notification of John Cooper as a person with significant control on 19 September 2022 (2 pages)
30 March 2023	Change of details for Mrs Ellen Christine Cooper as a person with significant control on 19 September 2022 (2 pages)
31 October 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
14 September 2022	Confirmation statement made on 1 September 2022 with updates (4 pages)
15 September 2021	Confirmation statement made on 1 September 2021 with updates (4 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
27 October 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
2 September 2020	Confirmation statement made on 2 September 2020 with updates (4 pages)
1 September 2020	Change of details for Mrs Ellen Christine Cooper as a person with significant control on 1 September 2020 (2 pages)
13 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
4 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
19 July 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
19 July 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
8 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
8 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
30 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (3 pages)
30 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (3 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (3 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (3 pages)
18 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
18 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (3 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (3 pages)
7 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
9 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
9 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
12 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
12 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
26 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
18 June 2011	Appointment of Miss Annette Cooper as a director (2 pages)
18 June 2011	Appointment of Miss Annette Cooper as a director (2 pages)
17 June 2011	Termination of appointment of John Cooper as a director (1 page)
17 June 2011	Termination of appointment of John Cooper as a director (1 page)
4 August 2010	Director's details changed for Mrs Ellen Christine Cooper on 30 July 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Ellen Christine Cooper on 30 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr John Cooper on 30 July 2010 (2 pages)
4 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
4 August 2010	Director's details changed for Mr John Cooper on 30 July 2010 (2 pages)
4 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
15 July 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
15 July 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
6 July 2010	Previous accounting period shortened from 31 July 2010 to 31 October 2009 (3 pages)
6 July 2010	Previous accounting period shortened from 31 July 2010 to 31 October 2009 (3 pages)
30 July 2009	Incorporation (18 pages)
30 July 2009	Incorporation (18 pages)