COOPER BIDCO LIMITED

COOPER BIDCO LIMITED is an active private limited company, incorporated on 5 March 2015. The nature of the business is Dormant Company. The company's registered office is on Faraday Street, Warrington. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Audit Exemption Subsidiary. COOPER BIDCO LIMITED has no previous names. The company has ten mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	401 FARADAY FARADAY STREET
Address Line 2	BIRCHWOOD
Post Town	WARRINGTON
Country	ENGLAND
Postcode	WA3 6GA

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	19/03/2025
Last Made Up Date	05/03/2024

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	1
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

COOPER BIDCO LIMITED

Directors

(The company's officers)

MR MARTYN JAMES CHEYNE

(~53 year old British national)

401 FARADAY FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2015

MR TERRENCE FLANAGAN

(~63 year old British national)

401 FARADAY FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 19/08/2015

MR PAUL NICHOLAS HULLAH

(~56 year old British national)

401 FARADAY FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2015

MR DAVID CHRISTOPHER HUMPHREYS

(~51 year old British national)

401 FARADAY FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 20/12/2017

ROBERT MICHAEL POTTER

(~51 year old British national)

ST JAMES BUSINESS CENTRE WILDERSPOOL CAUSEWAY, WARRINGTON, CHESHIRE, WA4 6PS, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/03/2015

MR CHRISTOPHER TRACEY

(~53 year old British national)

401 FARADAY FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2017

Connections

(Shared officers)

BLUE CLARITY DESIGN SERVICES LTD

MR DAVID CHRISTOPHER HUMPHREYS
ROBERT MICHAEL POTTER

COOPER TOPCO LIMITED

MR MARTYN JAMES CHEYNE
MR TERRENCE FLANAGAN
MR PAUL NICHOLAS HULLAH
MR DAVID CHRISTOPHER HUMPHREYS
ROBERT MICHAEL POTTER
MR CHRISTOPHER TRACEY

INTELLIGENT COMMUNICATIONS SOLUTIONS LIMITED

MR DAVID CHRISTOPHER HUMPHREYS
ROBERT MICHAEL POTTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)