Active
Company Information for COOPER DAWN JERROM LIMITED
UNITS SCF 1 & 2 SOUTH CORE WESTERN INT MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ,
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Company Registration Number
04617366
Private Limited Company
Active |
Company Name | ||||
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COOPER DAWN JERROM LIMITED | ||||
Legal Registered Office | ||||
UNITS SCF 1 & 2 SOUTH CORE WESTERN INT MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XJ Other companies in UB2 | ||||
Previous Names | ||||
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Company Number | 04617366 | |
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Company ID Number | 04617366 | |
Date formed | 2002-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB833105463 |
Last Datalog update: | 2024-04-06 20:09:36 |
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Registered address | Last known status | Formation date | ||
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COOPER DAWN JERROM INTERNATIONAL LLP | UNITS SCF 1& 2 SOUTH CORE WESTERN INT MARKET HAYES RD SOUTHALL MIDDLESEX UB2 5XJ | Active | Company formed on the 2004-05-13 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL AMOS |
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SHAMA MEGHJEE-CAINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES COOPER |
Director | ||
LEIGH MELVIN STRACHAN |
Director | ||
NIGEL HARRY VENTHAM |
Company Secretary | ||
MICHAEL GEORGE LINDSAY JERROM |
Director | ||
RAGEN AMIN |
Director | ||
JITENDRA KUMAR MISTRY |
Director | ||
RAGEN AMIN |
Director | ||
MICHAEL GEORGE LINDSAY JERROM |
Company Secretary | ||
JVR DAWN SECRETARY LIMITED |
Company Secretary | ||
JVR DAWN DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEAR SKY CONTRACTING LIMITED | Director | 2014-06-30 | CURRENT | 2002-09-24 | Dissolved 2015-09-22 | |
CDJ ONLINE LIMITED | Director | 2014-01-28 | CURRENT | 2005-11-24 | Active | |
CDJ (WESTERN) LTD | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
CLEAR SKY CONTRACTING LIMITED | Director | 2014-06-30 | CURRENT | 2002-09-24 | Dissolved 2015-09-22 | |
CDJ ONLINE LIMITED | Director | 2014-01-28 | CURRENT | 2005-11-24 | Active | |
CDJ (WESTERN) LTD | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
CDJ SECRETARY LTD | Director | 2010-03-19 | CURRENT | 2002-03-12 | Active |
Date | Document Type | Document Description |
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31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Shama Meghjee-Caine on 2021-11-08 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michael Amos on 2021-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOPER | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 01/11/13 | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAMA MEGHJEE-CAINE / 12/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOPER / 12/02/2013 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Amos on 2012-01-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH STRACHAN | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH MELVIN STRACHAN / 19/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAMA MEGHJEE-CAINE / 19/01/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL VENTHAM | |
AR01 | 13/12/09 CHANGES | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JERROM | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM EFFRA HOUSE 34 HIGH STREET EWELL SURREY KT17 1RW | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED SHAMA MEGHJEE-CAINE | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 28/10/04--------- £ SI 900@1=900 £ IC 100/1000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: EFFRA HOUSE 34 HIGH STREET EWELL SURREY KT17 1RW | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED COOPER DAWN AND JERROM (UK) LIMI TED CERTIFICATE ISSUED ON 04/06/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED JVR JERROM (UK) LIMITED CERTIFICATE ISSUED ON 19/05/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | RICHARD COOPER |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOPER DAWN JERROM LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as COOPER DAWN JERROM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |