COOPER PARRY WEALTH LIMITED
Active - Accounts Filed
General Information
NAME
COOPER PARRY WEALTH LIMITED
COMPANY NUMBER
04220777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
21/05/2001
(23 years and 6 months old)
WEBSITE
https://www.cooperparry.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
07/01/2014
03/06/2019
PKF COOPER PARRY WEALTH LIMITED
View all previous names
DERBY
DE74 2SA
Telephone: 01332411163
TPS: Yes
Unit 13, Argosy Road
East Midlands Airport
Castle Donington
Derby, Derbyshire
DE74 2SA
Telephone: 411163
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | Wouter Klivio Roduner (931480217) has left the board |
| 14/03/2024 | Dominic James Graham (929352601) has left the board |
| 14/03/2024 | New Board Member Wendy Juliet McMillan (924423915) Appointed |
Credit Risk Overview
Want to learn more about COOPER PARRY WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOPER PARRY WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOPER PARRY WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2005 - Present (18 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
16/03/2022 - Present (2 years and 8 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2022 - Present (1 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 30 Past: 2 |
View Report |
|
13/12/2022 - Present (1 years and 11 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 27 Past: 2 |
View Report |
|
06/03/2024 - Present (8 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 27 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOPER PARRY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COOPER PARRY GROUP LIMITED | Active - Accounts Filed | View Report |
| COOPER PARRY FINANCIAL SERVICES LIMITED | Dormant | View Report |
| COOPER PARRY TRUSTEES LIMITED | Non-Trading | View Report |
| SNAPSHOT SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| CP HOLDINGS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | Wouter Klivio Roduner (931480217) has left the board |
| 14/03/2024 | Dominic James Graham (929352601) has left the board |
| 14/03/2024 | New Board Member Wendy Juliet McMillan (924423915) Appointed |
| 14/03/2024 | New Board Member Robin Mark Elley (932044272) Appointed |
| 04/11/2023 | New Accounts filed |
| 19/10/2023 | Oliver James Bevan (915603702) has left the board |
| 19/10/2023 | New Board Member Wouter Klivio Roduner (931480217) Appointed |
| 19/04/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 24/01/2023 | Sarah Joanna Lord (926570484) has left the board |
| 29/12/2022 | Ewan Nicholas Rosie (927833795) has left the board |
| 29/12/2022 | New Board Member Adrian Paul Cheatham (914159200) Appointed |
| 29/12/2022 | New Board Member Dominic James Graham (929352601) Appointed |
| 29/12/2022 | New Board Member James David Parnell (925768747) Appointed |
| 29/12/2022 | New Board Member Oliver James Bevan (915603702) Appointed |
| 25/03/2022 | New Board Member Sarah Joanna Lord (926570484) Appointed |
| 18/03/2022 | Jonathan Michael Elsigood (915255295) has left the board |
| 18/03/2022 | New Board Member Sarah Joanna Lord (929364109) Appointed |
| 04/01/2022 | New Accounts filed |
| 25/03/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Board Member Ewan Nicholas Rosie (927833795) Appointed |
| 28/11/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 19/04/2019 | Adrian Paul Cheatham (914159200) has left the board |
| 19/04/2019 | New Board Member Jonathan Michael Elsigood (915255295) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 28/01/2019 | Edward Charles Rands (913335531) has left the board |
| 28/01/2019 | Edward Charles Rands (916945220) has left the board |
| 26/05/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 01/05/2014 | Change in Reg. Office |
| 01/11/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 29/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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