COOPER FINCH ASSOCIATES LIMITED

Profile COOPER FINCH ASSOCIATES LIMITED

Actual on 01.12.2021
Company name
COOPER FINCH ASSOCIATES LIMITED
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Company number
04497318
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 July 2002
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 14 July 2022 due by Thursday, 28 July 2022

Last statement dated Wednesday, 14 July 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
WARDS COURT, 203 ECCLESALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8HW
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PSC and Officers COOPER FINCH ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

FRANCIS, Gillian Margaret
Status: Active
Appointed on: Monday, 31 July 2006
Correspondence address: 40 Sunningdale Mount, Sheffield, South Yorkshire, S11 9HA
Nationality: British
Role: Secretary
FRANCIS, Gillian Margaret
Status: Active
Appointed on: Tuesday, 01 July 2014
Correspondence address: Wards Court, 203 Ecclesall Road, Sheffield, South Yorkshire, S11 8HW
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Training Consultant
Country of residence: United Kingdom
MCVEY, Brian Anthony
Status: Active
Appointed on: Monday, 29 July 2002
Correspondence address: Wards Court, 203 Ecclesall Road, Sheffield, South Yorkshire, S11 8HW
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Accountant
Country of residence: England
BTC (DIRECTORS) LTD
Status: Not active
Appointed on: Monday, 29 July 2002
Resigned on: Monday, 29 July 2002
Correspondence address: Btc House, Chapel Hill, Longridge Preston, Lancashire, PR3 3JY
Role: Corporate Nominee Director
BTC (SECRETARIES) LIMITED
Status: Not active
Appointed on: Monday, 29 July 2002
Resigned on: Monday, 29 July 2002
Correspondence address: Btc House, Chapel Hill, Longridge Preston, Lancashire, PR3 3JY
Role: Corporate Nominee Secretary
MCVEY, Samantha Lesley
Status: Not active
Appointed on: Saturday, 30 November 2002
Resigned on: Monday, 31 December 2007
Correspondence address: 10 Britland Close, Barnsley, South Yorkshire, S75 2JP
Nationality: British
Date of birth: April 1984
Role: Director
Occupation: Administrator
MCVEY, Lynsey Rachel
Status: Not active
Appointed on: Saturday, 30 November 2002
Resigned on: Monday, 31 July 2006
Correspondence address: 10 Britland Close, Barnsley, South Yorkshire, S75 2JP
Role: Secretary
ACTIVEAIM LIMITED
Status: Not active
Appointed on: Monday, 29 July 2002
Resigned on: Saturday, 30 November 2002
Correspondence address: 40 Sunningdale Mount, Sheffield, South Yorkshire, S11 9HA
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Cfa Group Limited
Status: Active
Notified on: Monday, 28 January 2019
Correspondence address: 40 Sheffield, United Kingdom, South Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Brian Anthony Mcvey
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wards Court Sheffield, England
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors