Company information:
Cooplands Direct Ltd (No: 09406732)
Address: 20 ST. ANDREW STREET, LONDON, EC4A 3AG
Status: In Administration
Incorporated: 26-Jan-2015
Accounts Next Due: 31-Jul-2023
Next Confirmation Statement Due: 14-Jun-2023
Industry Class: 56103 - Take-away food shops and mobile food stands
Current Director: SHAHID MAHMOOD HAQUE ( DOB: Jan-1964 From: Apr-2019 )
Current Director: ANGUS KENNEDY STEEL ( DOB: Jul-1964 From: Mar-2020 )
Resigned Director: GEORGE KARL BURDETT ( DOB: Oct-1964 From: May-2017 To: Apr-2019 )
Resigned Director: CARL CLARKSON ( From: Jan-2015 To: May-2015 )
Resigned Director: INVESTAONE LIMITED ( From: May-2015 To: May-2017 )
Resigned Director: IAN JENKINSON ( From: Jan-2015 To: May-2015 )
Resigned Director: LINDSEY KINGSTON ( From: Jan-2015 To: May-2015 )
Resigned Director: DAVID JOHN WETZ ( From: Jun-2015 To: Jul-2016 )
Resigned Secretary: LINDSEY KINGSTON ( From: Jan-2015 To: May-2015 )
Persons of Significant Control:
Mr Shahid Mahmood Haque, Cooplands Bakery Wharf Road, Doncaster, DN1 2SX, United Kingdom: Has significant influence or control (Notified: 2019-04-04, Ceased: 2020-02-14)
Mr. Angus Kennedy Steel, 20 St. Andrew Street, London, EC4A 3AG: Ownership of shares – 75% or more (Notified: 2020-03-31)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 306,559 | 128,201 | 100.0,0.0,0.0,0.0,306559.0,128201.0 | |||
| Net assets (liabilities) | 100 | 100 | 100 | 23,173 | 159,065 | 159,801 | 100.0,100.0,100.0,23173.0,159065.0,159801.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 23,173 | 159,065 | 159,801 | 100.0,100.0,100.0,23173.0,159065.0,159801.0 |