CS

COOPER SOLUTIONS LIMITED

Active

Company number 05168547

Retford, England · Incorporated 1 July 2004

Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

Last updated on 27 August 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 September 2015

Company history

Previous company names

COOPER BUSINESS SOLUTIONS LIMITED · 1 July 2004 – 14 January 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pib Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 December 2019

Funding

2 funding rounds
29 September 2015
Shares allotted · 0 shares allotted
—
7 April 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Legacy
Capital
27 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 October 2025 View
Legacy
Insolvency
27 October 2025 View
Resolution
Resolution
27 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2025 View
Legacy
Accounts
14 August 2025 View
Legacy
Other
14 August 2025 View
Legacy
Other
14 August 2025 View
Second Filing Of Director Appointment With Name
Officers
14 May 2025 View
Second Filing Of Director Appointment With Name
Officers
14 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
30 January 2025 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
30 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2024 View
Termination Director Company With Name Termination Date
Officers
13 September 2024 View
Legacy
Accounts
11 August 2024 View
Legacy
Other
11 August 2024 View
Legacy
Other
11 August 2024 View
Memorandum Articles
Incorporation
29 July 2024 View
Capital Name Of Class Of Shares
Capital
29 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
29 July 2024 View
Appoint Person Director Company With Name Date
Officers
20 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Legacy
Other
21 September 2023 View
Legacy
Accounts
6 September 2023 View
Legacy
Other
6 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Change Person Director Company With Change Date
Officers
24 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2022 View
Legacy
Accounts
16 September 2022 View
Legacy
Other
16 September 2022 View
Legacy
Other
16 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2021 View
Legacy
Other
10 September 2021 View
Legacy
Accounts
10 September 2021 View
Legacy
Other
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
16 July 2020 View
Appoint Person Director Company With Name Date
Officers
15 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2020 View
Memorandum Articles
Incorporation
23 April 2020 View
Resolution
Resolution
23 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
15 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2020 View
Change Account Reference Date Company Previous Extended
Accounts
23 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
21 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Change Person Director Company With Change Date
Officers
22 November 2019 View
Change Person Director Company With Change Date
Officers
8 November 2019 View
Change Person Director Company With Change Date
Officers
8 November 2019 View
Change Person Director Company With Change Date
Officers
8 November 2019 View
Change Person Director Company With Change Date
Officers
8 November 2019 View
Change Person Director Company With Change Date
Officers
8 November 2019 View
Change Person Secretary Company With Change Date
Officers
8 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Capital Allotment Shares
Capital
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Change Person Director Company With Change Date
Officers
6 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2013 View
Capital Allotment Shares
Capital
9 May 2013 View
Resolution
Resolution
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2010 View
Legacy
Annual Return
6 July 2009 View
Legacy
Officers
13 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2008 View
Legacy
Annual Return
10 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2008 View
Legacy
Annual Return
19 September 2007 View
Legacy
Officers
26 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2007 View
Legacy
Annual Return
19 July 2006 View
Legacy
Capital
10 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2005 View
Legacy
Annual Return
23 August 2005 View
Certificate Change Of Name Company
Change Of Name
14 January 2005 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Capital
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Accounts
27 August 2004 View
Legacy
Address
27 August 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Incorporation Company
Incorporation
1 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

DN22 7SW

THISTLE INSURANCE SERVICES LIMITED
#00338645
active
ST. GILES INSURANCE & FINANCE SERVICES LIMITED
#01040641
active
ST GILES INTERNATIONAL LIMITED
#01743505
active
RBIG CORPORATE RISK SERVICES LIMITED
#02340607
active
RBIG FINANCIAL SERVICES LIMITED
#02363947
active
See all companies at DN22 7SW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.