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Home > England & Wales Companies > COOPER AUTOMOTIVE PRODUCTS LIMITED
Company Information for

COOPER AUTOMOTIVE PRODUCTS LIMITED

EMPRESS HOUSE, 43A BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1HU,
Company Registration Number
04963436
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cooper Automotive Products Ltd
COOPER AUTOMOTIVE PRODUCTS LIMITED was founded on 2003-11-13 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Cooper Automotive Products Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COOPER AUTOMOTIVE PRODUCTS LIMITED
 
Legal Registered Office
EMPRESS HOUSE
43A BINLEY ROAD
COVENTRY
WEST MIDLANDS
CV3 1HU
Other companies in CV11
 
Filing Information
Company Number 04963436
Company ID Number 04963436
Date formed 2003-11-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-02-06 23:26:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOPER AUTOMOTIVE PRODUCTS LIMITED
The accountancy firm based at this address is WALKER THOMPSON LTD
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Companies with same name COOPER AUTOMOTIVE PRODUCTS LIMITED
The following companies were found which have the same name as COOPER AUTOMOTIVE PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOPER AUTOMOTIVE PRODUCTS (INDIA) PRIVATE LIMITED 20 SHOPPING COMPLEX PUSHPVIHAR NEW DELHI Delhi 110062 DORMANT Company formed on the 1997-07-16
COOPER AUTOMOTIVE PRODUCTS INC Georgia Unknown
COOPER AUTOMOTIVE PRODUCTS INC Georgia Unknown

Company Officers of COOPER AUTOMOTIVE PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MARTIN COOPER
 Director 2003-11-13
SAMUEL COOPER
 Director 2011-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE HAVARD COOPER
 Company Secretary 2003-11-13 2011-12-08
CHRISTINE HAVARD COOPER
 Director 2003-11-13 2011-12-08
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-11-13 2003-11-13
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-11-13 2003-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MARTIN COOPER DECC PROPERTY LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
ROBERT MARTIN COOPER AUTORAX LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active - Proposal to Strike off
ROBERT MARTIN COOPER COOPER AUTOMOTIVE LIMITED Director 2003-11-13 CURRENT 2003-11-13 Liquidation
ROBERT MARTIN COOPER TRUKRAX LTD Director 2003-07-01 CURRENT 1983-11-04 Active - Proposal to Strike off
SAMUEL COOPER TRUKRAX LTD Director 2011-12-16 CURRENT 1983-11-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19CESSATION OF REBECCA JAYNE FINDING AS A PERSON OF SIGNIFICANT CONTROL
2023-10-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JAYNE FINDING
2023-10-18DIRECTOR APPOINTED MRS REBECCA JAYNE FINDING
2023-10-18Director's details changed for Mrs Rebecca Jayne Finding on 2023-10-18
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM 20 Avery Close Lutterworth LE17 4PX England
2023-10-16CESSATION OF ROBERT MARTIN COOPER AS A PERSON OF SIGNIFICANT CONTROL
2023-10-16APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN COOPER
2023-10-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JAYNE FINDING
2023-10-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN JEAN COOPER
2023-09-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-11-14CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-04-29REGISTERED OFFICE CHANGED ON 29/04/22 FROM Unit 3D Eden Business Park Dunns Close Nuneaton CV11 4NE
2022-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/22 FROM Unit 3D Eden Business Park Dunns Close Nuneaton CV11 4NE
2022-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL COOPER
2021-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0113/11/15 ANNUAL RETURN FULL LIST
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0113/11/14 ANNUAL RETURN FULL LIST
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0113/11/13 ANNUAL RETURN FULL LIST
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/13 FROM C/O Trukrax Unit 1 King Edward Road Nuneaton CV11 4BQ
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-11-16AR0113/11/12 ANNUAL RETURN FULL LIST
2012-01-04RES01ADOPT ARTICLES 04/01/12
2011-12-16AP01DIRECTOR APPOINTED MR SAMUEL COOPER
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COOPER
2011-12-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE COOPER
2011-11-21AR0113/11/11 ANNUAL RETURN FULL LIST
2011-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2010-11-15AR0113/11/10 ANNUAL RETURN FULL LIST
2010-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2009-11-13AR0113/11/09 ANNUAL RETURN FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN COOPER / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HAVARD COOPER / 13/11/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HAVARD COOPER / 13/11/2009
2009-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2008-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-17363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2007-11-13363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-25225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-22363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-15363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-09-13AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-21287REGISTERED OFFICE CHANGED ON 21/03/05 FROM: UNIT 1 KING EDWARD ROAD NUNEATON CV11 4BQ
2005-01-04363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-01-16395PARTICULARS OF MORTGAGE/CHARGE
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-08288bDIRECTOR RESIGNED
2003-12-08288bSECRETARY RESIGNED
2003-11-27225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-11-2788(2)RAD 13/11/03--------- £ SI 100@1=100 £ IC 1/101
2003-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COOPER AUTOMOTIVE PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOPER AUTOMOTIVE PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-01-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AUTOMOTIVE PRODUCTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 100
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOPER AUTOMOTIVE PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOPER AUTOMOTIVE PRODUCTS LIMITED
Trademarks
We have not found any records of COOPER AUTOMOTIVE PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOPER AUTOMOTIVE PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COOPER AUTOMOTIVE PRODUCTS LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where COOPER AUTOMOTIVE PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOPER AUTOMOTIVE PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOPER AUTOMOTIVE PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV3 1HU