Ltd Facts The UK company register, as filed

Register entry · No. 01214940

COOPER CLARKE GROUP LIMITED

Active Private Limited Company Incorporated 5 Jun 1975

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (7 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Jun 1975 (51 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GROUND FLOOR BOUNDARY HOUSE, 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, UNITED KINGDOM, B47 6LW

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    1 Nov 2027
    Last made up to
    18 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    7

  6. Names

    1. COOPER CLARKE GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate secretary 31 May 2005 — —
Martin John Sockett Finance Director (Accountant) Director 3 Jul 2024 — November 1976 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Heiton Holdings Uk Limited company · 3602408 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COOPER CLARKE GROUP LIMITED still trading?

The register shows COOPER CLARKE GROUP LIMITED as active.

What does COOPER CLARKE GROUP LIMITED do?

It files the industry code 74990 (Non-trading company).

When was COOPER CLARKE GROUP LIMITED set up?

It was incorporated on 5 June 1975.

When are COOPER CLARKE GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is COOPER CLARKE GROUP LIMITED's next confirmation statement due?

By 1 November 2027.

Who runs COOPER CLARKE GROUP LIMITED?

COOPER CLARKE GROUP LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 01238777 GRANGE PRODUCTS (LEICESTER) LIMITED Active Private Limited Company Inc. 29 Dec 1975 74990 · Non-trading company
  2. 01237835 LIFE INSURANCE ASSOCIATION LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 17 Dec 1975 74990 · Non-trading company
  3. 01237289 MPL MUSIC LIMITED Active Private Limited Company Inc. 12 Dec 1975 74990 · Non-trading company
  4. 01237290 MPL PRODUCTIONS LIMITED Active Private Limited Company Inc. 12 Dec 1975 74990 · Non-trading company
  5. SC059087 BIRNIEHILL PROPERTIES LIMITED Active Private Limited Company Inc. 10 Dec 1975 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House