CP

COOPER PARRY GROUP LIMITED

Active

Company number 07795137

Derby · Incorporated 3 October 2011

Sky View Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA

Last updated on 17 September 2026

Information technology consultancy activities · SIC 62020

Accounting and auditing activities · SIC 69201

Tax consultancy · SIC 69203

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2012

Company history

Previous company names

COOPER PARRY OFFICE SERVICES LIMITED · 3 October 2011 – 25 April 2012

COOPER PARRY GROUP LIMITED · 25 April 2012 – 7 January 2014

PKF COOPER PARRY GROUP LIMITED · 7 January 2014 – 3 June 2019

Company overview

COOPER PARRY GROUP LIMITED is an active private limited company incorporated on 3 October 2011 under the jurisdiction of England and Wales. The company is registered at Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA.

It is a wholly owned subsidiary of Cooper Parry Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Adrian Paul Cheatham (appointed 21 October 2011), James David Parnell (appointed 7 June 2017) and Simon Atkins (appointed 25 January 2019), all British nationals resident in the United Kingdom.

The company’s principal activities are computer programming and software development (62020), accounting and auditing activities (69201), and tax consultancy (69203). It has no charges, no insolvency history and has never been liquidated.

The most recent full accounts, made up to 30 April 2025, were filed on 16 January 2026 and are not overdue. The latest confirmation statement, with no updates, was filed on 23 March 2026 and relates to 19 March 2026. The next accounts are due by 31 January 2027.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Cooper Parry Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2019

Funding

1 funding round
30 April 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Accounts With Accounts Type Full
Accounts
16 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2025 View
Memorandum Articles
Incorporation
4 April 2025 View
Resolution
Resolution
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Full
Accounts
4 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Full
Accounts
2 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Full
Accounts
1 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2023 View
Resolution
Resolution
14 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2023 View
Memorandum Articles
Incorporation
8 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Full
Accounts
24 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Full
Accounts
28 January 2020 View
Capital Name Of Class Of Shares
Capital
19 September 2019 View
Capital Variation Of Rights Attached To Shares
Capital
19 September 2019 View
Resolution
Resolution
19 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
18 September 2019 View
Resolution
Resolution
18 September 2019 View
Capital Alter Shares Subdivision
Capital
6 June 2019 View
Capital Variation Of Rights Attached To Shares
Capital
6 June 2019 View
Capital Name Of Class Of Shares
Capital
6 June 2019 View
Resolution
Resolution
5 June 2019 View
Resolution
Resolution
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Accounts With Accounts Type Full
Accounts
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
24 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Full
Accounts
7 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2017 View
Accounts With Accounts Type Full
Accounts
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Memorandum Articles
Incorporation
21 January 2016 View
Resolution
Resolution
21 January 2016 View
Accounts With Accounts Type Full
Accounts
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Change Person Director Company With Change Date
Officers
7 November 2014 View
Change Person Secretary Company With Change Date
Officers
7 November 2014 View
Change Person Director Company With Change Date
Officers
7 November 2014 View
Accounts With Accounts Type Full
Accounts
27 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 April 2014 View
Certificate Change Of Name Company
Change Of Name
7 January 2014 View
Change Of Name Notice
Change Of Name
7 January 2014 View
Accounts With Accounts Type Full
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Change Person Director Company With Change Date
Officers
18 October 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Accounts With Accounts Type Full
Accounts
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Miscellaneous
Miscellaneous
9 August 2012 View
Capital Allotment Shares
Capital
18 May 2012 View
Legacy
Mortgage
10 May 2012 View
Resolution
Resolution
4 May 2012 View
Appoint Person Director Company With Name
Officers
4 May 2012 View
Change Of Name Notice
Change Of Name
25 April 2012 View
Certificate Change Of Name Company
Change Of Name
25 April 2012 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Change Account Reference Date Company Current Shortened
Accounts
26 October 2011 View
Incorporation Company
Incorporation
3 October 2011 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

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