COOPER BUILDERS (CHARNWOOD) LIMITED

COOPER BUILDERS (CHARNWOOD) LIMITED is an active private limited company, incorporated on 14 August 1948. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Granite Way, Loughborough. The company's accounts were last made up to 31 March 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. COOPER BUILDERS (CHARNWOOD) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY
Address Line 2	MOUNTSORREL
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE12 7TZ

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/10/2024
Last Made Up Date	05/10/2023

Return

Next Due Date	02/11/2016
Last Made Up Date	05/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

COOPER BUILDERS (CHARNWOOD) LIMITED

Directors

(The company's officers)

MRS KAREN JOY CLARKE

(~57 year old British national)

C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/2016

MR ASHLEY EDWARD COOPER

(~49 year old British national)

MARSHDALE FARMHOUSE SYSTON ROAD, COSSINGTON, LEICESTERSHIRE, LE7 4UZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/04/2014

MISS LANDER CHRISTINE COOPER

(~61 year old British national)

47 BALMORAL ROAD MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7EL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/10/2017

MR ASHLEY COOPER

MARSHDALE FARMHOUSE SYSTON ROAD, COSSINGTON, LEICESTERSHIRE, LE7 4UZ, ENGLAND

Current Secretary

Appointed on 01/03/2018

Shareholders

(Persons of Significant Control)

Mr Ashley Cooper

(~49 year old British national)

Marshdale Farmhouse, Syston Road, Cossington, Leicestershire, LE7 4UZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

A.E.C. PARTNERSHIP LIMITED

MRS KAREN JOY CLARKE
MR ASHLEY EDWARD COOPER
MISS LANDER CHRISTINE COOPER

CARE BUILD GROUP LIMITED

MR ASHLEY EDWARD COOPER

EDWARD COOPER CONSULTANCY LIMITED

MR ASHLEY EDWARD COOPER

LANDER C COOPER LTD

MISS LANDER CHRISTINE COOPER

SEPIA DEVELOPMENTS LIMITED

MR ASHLEY EDWARD COOPER

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)