COOPER CLARKE GROUP LIMITED
Company details
- Registered name
- COOPER CLARKE GROUP LIMITED
- Company number
- 01214940
- Registered office
- GROUND FLOOR BOUNDARY HOUSE, 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 5 June 1975
- Status
- Active
- Age
- 51 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 01 Nov 2026
- Confirmation statement — last
- 18 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 58 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/07/2024 | Director resigned | RINN, Charles Anthony | — |
| 03/07/2024 | Director appointed | — | SOCKETT, Martin John, Mr. |
| 06/04/2016 | Person with significant control added | — | Heiton Holdings Uk Limited |
| 06/09/2012 | Director resigned | MCCABE, Michael Francis | — |
| 31/12/2011 | Director resigned | MARTIN, Leo James | — |
| 31/12/2011 | Director appointed | — | RINN, Charles Anthony |
| 30/09/2011 | Director resigned | MIDDLETON, Kevin Paul | — |
| 26/10/2007 | Director resigned | LYNCH, Paul | — |
| 07/04/2006 | Director resigned | HALL, Neil Grahame | — |
| 06/04/2006 | Director appointed | — | MIDDLETON, Kevin Paul |
| 06/04/2006 | Director appointed | — | MCCABE, Michael Francis |
| 31/03/2006 | Director resigned | MILLER, Paul James | — |
| 31/05/2005 | Director resigned | BYERS, Peter James | — |
| 31/05/2005 | Secretary resigned | O CALLAGHAN, Mary | — |
| 31/05/2005 | Corporate-secretary appointed | — | GRAFTON GROUP SECRETARIAL SERVICES LIMITED |
| 31/08/2002 | Director resigned | PERRY, John Grenfell Russell | — |
| 21/08/2002 | Director appointed | — | HALL, Neil Grahame |
| 23/01/2002 | Director resigned | SAMMON, Brendan | — |
| 07/10/2001 | Director resigned | CLARKE, Peter | — |
| 24/08/2000 | Director appointed | — | PERRY, John Grenfell Russell |
Financial highlights
No figures could be read from the accounts filed on 28 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for COOPER CLARKE GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About COOPER CLARKE GROUP LIMITED (01214940)
COOPER CLARKE GROUP LIMITED is a private limited company incorporated on 5 June 1975 and registered in the United Kingdom under company number 01214940. Its registered office is at GROUND FLOOR BOUNDARY HOUSE, 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 21 active officers are on record , and the person with significant control is Heiton Holdings Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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