Company information:
C.A. Cooper Corporation Limited (No: 01535314)
Address: 44, THE EXCHANGE FRONT STREET, BENTON, NEWCASTLE UPON TYNE, NE7 7XE, ENGLAND
Status: Operating Company
Incorporated: 16-Dec-1980
Accounts Next Due: 28-May-2024
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 56102 - Unlicensed restaurants and cafes
Current Director: CATHRYN AMELIA SCOTT ( DOB: Dec-1964 From: Apr-2024 )
Resigned Director: ELSIE COOPER COOPER ( DOB: Aug-1935 From: Dec-1990 To: Jan-2000 )
Resigned Director: CLAUDIA COOPER ( DOB: Dec-1960 From: Dec-1990 To: May-1999 )
Resigned Director: CATHRYN AMELIA SCOTT ( DOB: Dec-1964 From: Dec-1990 To: Apr-1996 )
Resigned Director: CATHRYN AMELIA SCOTT ( DOB: Dec-1964 From: Oct-2004 To: Jun-2013 )
Resigned Director: WALTER SCOTT ( DOB: Jan-1962 From: May-1991 To: Jun-2013 )
Resigned Director: CATHRYN AMELIA SCOTT ( DOB: Dec-1964 From: Aug-2011 To: May-2020 )
Resigned Director: SOFIA VALENTINE SCOTT ( DOB: Jun-1993 From: May-2020 To: May-2020 )
Resigned Director: WALTER CLAUDE SCOTT ( DOB: Feb-1997 From: May-2020 To: Dec-2021 )
Resigned Director: WALTER SCOTT ( DOB: Jul-1962 From: May-2020 To: May-2020 )
Resigned Director: WALTER GARY SCOTT ( DOB: Jan-1962 From: Dec-2021 To: Apr-2024 )
Resigned Secretary: ELSIE COOPER COOPER ( DOB: Aug-1935 From: Dec-1990 To: Jan-2000 )
Resigned Secretary: WALTER SCOTT ( DOB: Jan-1962 From: Jan-2000 To: Oct-2014 )
Persons of Significant Control:
Djed Developments Ltd., 30a York Place, Edinburgh, EH1 3EP, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-01, Ceased: 2020-05-03)
Mr Walter Claude Scott, 44, The Exchange Front Street, Benton, Newcastle Upon Tyne, NE7 7XE, England: Ownership of shares – 75% or more (Notified: 2020-02-01)
Mrs Cathryn Scott, 30a York Place, Edinburgh, EH1 3EP, Scotland: Ownership of shares – 75% or more (Notified: 2020-05-04, Ceased: 2020-05-12)
Miss Sofia Scott, 30a York Place, Edinburgh, EH1 3EP, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-05-13, Ceased: 2020-05-26)
Mr Walter Scott, 27 Main Street, Seahouses, Northumberland, NE68 7RE, England: Ownership of shares – 75% or more (Notified: 2020-05-01, Ceased: 2020-07-17)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 34,440 | 34440.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 55,543 | 67,040 | 53,632 | 55543.0,0.0,0.0,0.0,0.0,67040.0,53632.0 | ||||
| Prepayments and accrued income, not expressed within current asset subtotal | 3,333 | 3333.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | -8,836 | 67,040 | 53,632 | -8836.0,0.0,0.0,0.0,0.0,67040.0,53632.0 | ||||
| Total assets less current liabilities | 25,604 | 239,000 | 239,000 | 306,040 | 292,632 | 25604.0,0.0,0.0,239000.0,239000.0,306040.0,292632.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 648 | 648.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 18,068 | 239,000 | 239,000 | 239,000 | 239,000 | 235,340 | 221,932 | 18068.0,239000.0,239000.0,239000.0,239000.0,235340.0,221932.0 |
| Equity / share capital and reserves | 18,068 | 239,000 | 239,000 | 239,000 | 239,000 | 235,340 | 221,932 | 18068.0,239000.0,239000.0,239000.0,239000.0,235340.0,221932.0 |