| Company Name | Cooper International Limited |
|---|---|
| Director | Marko Radosavljevic |
| Company Status | Active |
| Company Number | 09488311 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2015(9 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Marko Radosavljevic |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2023(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 229 The Broadway London SW19 1SD |
| Director Name | Mr Marko Radosavljevic |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL |
| Director Name | Mr Roman Eliasov |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2016(12 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 229 The Broadway London SW19 1SD |
| Director Name | Whitecliff Management Corporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2015(same day as company formation) |
| Correspondence Address | Suite 5, 46 Manchester Street London W1U 7LS |
Location
| Registered Address | 3rd Floor 229 The Broadway London SW19 1SD |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 4 weeks from now) |
Filing History
| 19 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
| 2 February 2023 | Appointment of Mr Marko Radosavljevic as a director on 31 January 2023 (2 pages) |
| 1 February 2023 | Termination of appointment of Roman Eliasov as a director on 1 February 2023 (1 page) |
| 29 December 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 8 November 2022 | Director's details changed for Mr Roman Eliasov on 8 November 2022 (2 pages) |
| 1 August 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 15 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 9 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 4 January 2021 | Registered office address changed from Unit 1 Moore House, Millfields Road London E5 0BF England to 3rd Floor 229 the Broadway London SW19 1SD on 4 January 2021 (1 page) |
| 15 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 13 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (15 pages) |
| 10 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
| 23 August 2018 | Registered office address changed from Suite 5, 46 Manchester Street London W1U 7LS United Kingdom to Unit 1 Moore House, Millfields Road London E5 0BF on 23 August 2018 (1 page) |
| 2 July 2018 | Confirmation statement made on 2 July 2018 with updates (4 pages) |
| 27 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 26 June 2018 | Change of details for Oleg Novachuk as a person with significant control on 19 June 2018 (2 pages) |
| 19 July 2017 | Termination of appointment of Whitecliff Management Corporation Limited as a director on 13 July 2017 (1 page) |
| 19 July 2017 | Termination of appointment of Whitecliff Management Corporation Limited as a director on 13 July 2017 (1 page) |
| 18 July 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 12 July 2017 | Change of details for Oleg Novachuk as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Change of details for Oleg Novachuk as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Oleg Novachuk as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 11 July 2017 | Notification of Oleg Novachuk as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 19 April 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 19 April 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 7 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 11 March 2016 | Termination of appointment of Marko Radosavljevic as a director on 7 March 2016 (1 page) |
| 11 March 2016 | Appointment of Mr Roman Eliasov as a director on 7 March 2016 (2 pages) |
| 11 March 2016 | Termination of appointment of Marko Radosavljevic as a director on 7 March 2016 (1 page) |
| 11 March 2016 | Appointment of Mr Roman Eliasov as a director on 7 March 2016 (2 pages) |
| 13 March 2015 | Incorporation Statement of capital on 2015-03-13
|
| 13 March 2015 | Incorporation Statement of capital on 2015-03-13
|