Coople (UK) Limited

Company Name	Coople (UK) Limited
Company Status	Active
Company Number	09402285
Category	Private Limited Company
Incorporation Date	22 January 2015(9 years, 3 months ago)
Previous Name	Just-In-Time Staffing Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Sacha Bielawski
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Swiss
Status	Current
Appointed	23 February 2017(2 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	Mr Antoine Vincent Debroye
Status	Current
Appointed	23 February 2017(2 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	2nd Floor Classic House 174-180 Old Street London EC1V 9BP

Director Name	Mr Rinaldo Olivari
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	20 September 2018(3 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	2nd Floor Classic House 174-180 Old Street London EC1V 9BP

Director Name	Ms Annette Burgard
Date of Birth	October 1981 (Born 42 years ago)
Nationality	German
Status	Current
Appointed	28 January 2022(7 years after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	2nd Floor Classic House 174-180 Old Street London EC1V 9BP

Director Name	Viktor Calabro
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 January 2015(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	32-38 Leman Street London E1 8EW

Director Name	Mr Sandro Ferrari
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 December 2015(11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 February 2017)
Role	Cfo And Member Of The Board Staff Finder Ag
Country of Residence	Switzerland
Correspondence Address	Staff Finder Ag Hardturmstrasse 253 8005 Zurich Switzerland

Location

Registered Address	2nd Floor Classic House 174-180 Old Street London EC1V 9BP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

15k at £1	Staff Finder Holding Ag 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (11 months, 2 weeks ago)
Next Return Due	19 May 2024 (4 weeks, 1 day from now)

Charges

11 May 2022	Delivered on: 12 May 2022 Persons entitled: Harbert European Specialty Lending Company Ii Sarl Classification: A registered charge Outstanding
13 September 2018	Delivered on: 26 September 2018 Persons entitled: Sonovate LTD Classification: A registered charge Outstanding
31 July 2018	Delivered on: 10 August 2018 Persons entitled: Harbert European Specialty Lending Company Ii, S.a R.L. Classification: A registered charge Outstanding

Filing History

19 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
19 May 2023	Appointment of Mr Anthony Paul Macklin as a director on 19 May 2023 (2 pages)
19 May 2023	Termination of appointment of Rinaldo Olivari as a director on 19 May 2023 (1 page)
15 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
23 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
26 July 2022	Registered office address changed from 3 Finsbury Avenue London EC2M 2PA England to 2nd Floor Classic House 174-180 Old Street London EC1V 9BP on 26 July 2022 (1 page)
30 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
12 May 2022	Registration of charge 094022850003, created on 11 May 2022 (25 pages)
5 May 2022	Second filing for the cessation of Coople Holding Ag as a person with significant control (6 pages)
17 March 2022	Notification of a person with significant control statement (2 pages)
17 March 2022	Cessation of Coople Holding Ag as a person with significant control on 8 June 2020 (1 page)
28 January 2022	Appointment of Ms Annette Burgard as a director on 28 January 2022 (2 pages)
23 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
4 August 2021	Director's details changed for Mr Rinaldo Olivari on 4 August 2021 (2 pages)
3 June 2021	Registered office address changed from 32-38 Leman Street London E1 8EW England to 3 Finsbury Avenue London EC2M 2PA on 3 June 2021 (1 page)
7 May 2021	Confirmation statement made on 5 May 2021 with updates (4 pages)
17 September 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
16 June 2020	Director's details changed for Viktor Calabro on 24 February 2020 (2 pages)
16 June 2020	Termination of appointment of Viktor Calabro as a director on 2 June 2020 (1 page)
8 June 2020	Notification of Coople Holding Ag as a person with significant control on 8 June 2020 (2 pages)
21 May 2020	Cessation of Coople Holding Ag as a person with significant control on 8 May 2020 (1 page)
21 May 2020	Cessation of Coople Holding Ag as a person with significant control on 8 May 2020 ANNOTATION Clarification a second filed PSC07 was registered on 05/05/2022. (2 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
24 February 2020	Registered office address changed from 4 Christopher Street London EC2A 2BS England to 32-38 Leman Street London E1 8EW on 24 February 2020 (1 page)
17 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
26 September 2018	Registration of charge 094022850002, created on 13 September 2018 (30 pages)
21 September 2018	Appointment of Mr Rinaldo Olivari as a director on 20 September 2018 (2 pages)
12 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
10 August 2018	Registration of charge 094022850001, created on 31 July 2018 (24 pages)
11 May 2018	Change of details for Staff Finder Holding Ag as a person with significant control on 11 May 2018 (2 pages)
11 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
23 May 2017	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to 4 Christopher Street London EC2A 2BS on 23 May 2017 (1 page)
23 May 2017	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to 4 Christopher Street London EC2A 2BS on 23 May 2017 (1 page)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
24 February 2017	Termination of appointment of Sandro Ferrari as a director on 23 February 2017 (1 page)
24 February 2017	Appointment of Mr Sacha Bielawski as a director on 23 February 2017 (2 pages)
24 February 2017	Appointment of Mr Antoine Vincent Debroye as a secretary on 23 February 2017 (2 pages)
24 February 2017	Appointment of Mr Antoine Vincent Debroye as a secretary on 23 February 2017 (2 pages)
24 February 2017	Termination of appointment of Sandro Ferrari as a director on 23 February 2017 (1 page)
24 February 2017	Appointment of Mr Sacha Bielawski as a director on 23 February 2017 (2 pages)
17 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
9 October 2016	Full accounts made up to 31 December 2015 (10 pages)
9 October 2016	Full accounts made up to 31 December 2015 (10 pages)
27 April 2016	Director's details changed for Viktor Calabro on 1 April 2016 (2 pages)
27 April 2016	Director's details changed for Viktor Calabro on 1 April 2016 (2 pages)
25 March 2016	Company name changed just-in-time staffing solutions LIMITED\certificate issued on 25/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-24 (3 pages)
25 March 2016	Company name changed just-in-time staffing solutions LIMITED\certificate issued on 25/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-24 (3 pages)
8 February 2016	Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG to Warnford Court 29 Throgmorton Street London EC2N 2AT on 8 February 2016 (1 page)
8 February 2016	Registered office address changed from , C/O Fladgate Llp 16 Great Queen Street, London, WC2B 5DG to Warnford Court 29 Throgmorton Street London EC2N 2AT on 8 February 2016 (1 page)
8 February 2016	Registered office address changed from , C/O Fladgate Llp 16 Great Queen Street, London, WC2B 5DG to Warnford Court 29 Throgmorton Street London EC2N 2AT on 8 February 2016 (1 page)
22 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 15,000 (4 pages)
22 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 15,000 (4 pages)
22 December 2015	Appointment of Mr Sandro Ferrari as a director on 21 December 2015 (2 pages)
22 December 2015	Appointment of Mr Sandro Ferrari as a director on 21 December 2015 (2 pages)
16 October 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
16 October 2015	Director's details changed for Viktor Calabro on 16 October 2015 (2 pages)
16 October 2015	Director's details changed for Viktor Calabro on 16 October 2015 (2 pages)
16 October 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
17 July 2015	Director's details changed for Viktor Calabro on 15 July 2015 (2 pages)
17 July 2015	Director's details changed for Viktor Calabro on 15 July 2015 (2 pages)
22 January 2015	Incorporation Statement of capital on 2015-01-22 GBP 15,000 (23 pages)
22 January 2015	Incorporation Statement of capital on 2015-01-22 GBP 15,000 (23 pages)

Coople (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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