Cooper Johnston Associates Limited

Company Name	Cooper Johnston Associates Limited
Company Status	Active
Company Number	04822446
Category	Private Limited Company
Incorporation Date	6 July 2003(19 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter John Cooper
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 July 2003(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	43 East Parade Harrogate North Yorkshire HG1 5LQ

Director Name	Mr Ian Derek Johnston
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 July 2003(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	43 East Parade Harrogate North Yorkshire HG1 5LQ

Secretary Name	Mr Ian Derek Johnston
Nationality	British
Status	Current
Appointed	02 December 2003(4 months, 4 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	43 East Parade Harrogate North Yorkshire HG1 5LQ

Director Name	Miss Melanie Jane Park
Date of Birth	May 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(17 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 East Parade Harrogate North Yorkshire HG1 5LQ

Secretary Name	Mr Peter John Cooper
Nationality	British
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	1 Croft Houses Wetherby Road Rufforth York North Yorkshire YO23 3QB

Director Name	Mrs Melaine Jane Park
Date of Birth	May 1980 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(17 years after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	43 East Parade Harrogate North Yorkshire HG1 5LQ

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	cooperjohnston.co.uk
Telephone	01423 537677
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	43 East Parade Harrogate North Yorkshire HG1 5LQ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Ian Johnston 25.50% Ordinary B
51 at £1	Peter John Cooper 25.50% Ordinary A
49 at £1	Alexis Johnston 24.50% Ordinary B
49 at £1	Caroline Granger 24.50% Ordinary A

Financials

Year	2014
Net Worth	£132,452
Cash	£264,041
Current Liabilities	£137,817

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 July 2022 (8 months, 3 weeks ago)
Next Return Due	20 July 2023 (3 months, 3 weeks from now)

Filing History

17 January 2022	Resolutions RES13 ‐ New share class created 04/12/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 January 2022	Memorandum and Articles of Association (20 pages)
13 January 2022	Statement of capital following an allotment of shares on 4 December 2021 GBP 201 (4 pages)
11 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
19 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
7 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
13 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
9 July 2020	Director's details changed for Mrs Melanie Jane Park on 1 July 2020 (2 pages)
9 July 2020	Director's details changed for Mrs Melanie Jane Park on 1 July 2020 (2 pages)
8 July 2020	Appointment of Mrs Melanie Jane Park as a director on 1 July 2020 (2 pages)
8 July 2020	Termination of appointment of Melaine Jane Park as a director on 1 July 2020 (1 page)
1 July 2020	Appointment of Mrs Melaine Jane Park as a director on 1 July 2020 (2 pages)
25 September 2019	Director's details changed for Mr Peter John Cooper on 8 August 2019 (2 pages)
8 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
8 July 2019	Change of details for Mr Peter John Cooper as a person with significant control on 1 July 2019 (2 pages)
29 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
15 February 2019	Amended total exemption full accounts made up to 31 December 2017 (9 pages)
16 November 2018	Director's details changed for Mr Ian Derek Johnston on 16 November 2018 (2 pages)
16 November 2018	Change of details for Mr Ian Derek Johnston as a person with significant control on 11 October 2018 (2 pages)
6 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
5 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
25 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 200 (5 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 200 (5 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 200 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 200 (5 pages)
9 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 200 (5 pages)
9 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 200 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
1 October 2012	Registered office address changed from 13 Hornbeam Square South Harrogate North Yorkshire HG2 8NB on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from 13 Hornbeam Square South Harrogate North Yorkshire HG2 8NB on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from 13 Hornbeam Square South Harrogate North Yorkshire HG2 8NB on 1 October 2012 (1 page)
19 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Secretary's details changed for Mr Ian Derek Johnston on 6 July 2011 (1 page)
19 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Secretary's details changed for Mr Ian Derek Johnston on 6 July 2011 (1 page)
19 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Secretary's details changed for Mr Ian Derek Johnston on 6 July 2011 (1 page)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Mr Ian Derek Johnston on 6 July 2010 (2 pages)
24 August 2010	Director's details changed for Peter John Cooper on 6 July 2010 (2 pages)
24 August 2010	Director's details changed for Mr Ian Derek Johnston on 6 July 2010 (2 pages)
24 August 2010	Director's details changed for Peter John Cooper on 6 July 2010 (2 pages)
24 August 2010	Director's details changed for Mr Ian Derek Johnston on 6 July 2010 (2 pages)
24 August 2010	Director's details changed for Peter John Cooper on 6 July 2010 (2 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 July 2009	Return made up to 06/07/09; full list of members (4 pages)
13 July 2009	Return made up to 06/07/09; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 July 2008	Return made up to 06/07/08; full list of members (4 pages)
14 July 2008	Return made up to 06/07/08; full list of members (4 pages)
11 July 2008	Director and secretary's change of particulars / ian johnston / 11/07/2008 (2 pages)
11 July 2008	Director and secretary's change of particulars / ian johnston / 11/07/2008 (2 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 July 2007	Return made up to 06/07/07; full list of members (3 pages)
18 July 2007	Return made up to 06/07/07; full list of members (3 pages)
24 October 2006	Full accounts made up to 31 December 2005 (20 pages)
24 October 2006	Full accounts made up to 31 December 2005 (20 pages)
17 October 2006	Registered office changed on 17/10/06 from: faraday house hookstone oval harrogate north yorkshire HG2 8QE (1 page)
17 October 2006	Registered office changed on 17/10/06 from: faraday house hookstone oval harrogate north yorkshire HG2 8QE (1 page)
17 July 2006	Return made up to 06/07/06; full list of members (3 pages)
17 July 2006	Return made up to 06/07/06; full list of members (3 pages)
19 July 2005	Return made up to 06/07/05; full list of members (8 pages)
19 July 2005	Return made up to 06/07/05; full list of members (8 pages)
5 May 2005	Full accounts made up to 31 December 2004 (18 pages)
5 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2005	Full accounts made up to 31 December 2004 (18 pages)
5 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2004	Return made up to 06/07/04; full list of members (7 pages)
13 July 2004	Return made up to 06/07/04; full list of members (7 pages)
13 April 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
13 April 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
3 March 2004	Ad 07/11/03--------- £ si [email protected]=198 £ ic 2/200 (2 pages)
3 March 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 March 2004	Ad 07/11/03--------- £ si [email protected]=198 £ ic 2/200 (2 pages)
3 March 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 January 2004	New secretary appointed (1 page)
5 January 2004	Secretary resigned (2 pages)
5 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2004	New secretary appointed (1 page)
5 January 2004	Secretary resigned (2 pages)
5 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2003	Registered office changed on 15/12/03 from: 44 kirkgate ripon north yorkshire HG4 1PB (1 page)
15 December 2003	Registered office changed on 15/12/03 from: 44 kirkgate ripon north yorkshire HG4 1PB (1 page)
13 August 2003	Secretary resigned (2 pages)
13 August 2003	Director resigned (2 pages)
13 August 2003	Secretary resigned (2 pages)
13 August 2003	Director resigned (2 pages)
27 July 2003	New director appointed (2 pages)
27 July 2003	New secretary appointed;new director appointed (2 pages)
27 July 2003	Registered office changed on 27/07/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
27 July 2003	New director appointed (2 pages)
27 July 2003	New secretary appointed;new director appointed (2 pages)
27 July 2003	Registered office changed on 27/07/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
6 July 2003	Incorporation (15 pages)
6 July 2003	Incorporation (15 pages)

Cooper Johnston Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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