opendata.bot
Company number
03087921

COOPER CONSULTANCY LIMITED

Officer · BAGNALL, Stella Rose and 5 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2025.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COOPER CONSULTANCY LIMITED
Company number
03087921
Registered office
4TH FLOOR ASPECT HOUSE 84-87, QUEENS ROAD, BRIGHTON, BN1 3XE · 195 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 August 1995
Status
InLiquidation
Age
31 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Mar 2025
Accounts — last made up to
30 Jun 2023
Confirmation statement — next due
01 Aug 2025
Confirmation statement — last
18 Jul 2024

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

secretary
Appointed 02/01/1998
Active
director
Appointed 24/04/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Samantha Ann Bagnall
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Samantha Ann Bagnall
born 02/1969 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016

Serving officers

secretary Appointed 02/01/1998
director Appointed 24/04/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Samantha Ann Bagnall
02/01/1998 Director resigned COOPER, Darren
02/01/1998 Secretary resigned BAGNALL, Samantha Ann
02/01/1998 Secretary appointed BAGNALL, Stella Rose
24/04/1997 Director appointed BAGNALL, Samantha Ann
10/08/1995 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED
10/08/1995 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED
10/08/1995 Director appointed COOPER, Darren
10/08/1995 Secretary appointed BAGNALL, Samantha Ann
04/08/1995 Corporate-nominee-director appointed WATERLOW NOMINEES LIMITED
04/08/1995 Corporate-nominee-secretary appointed WATERLOW SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 20 Nov 2023. 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 CONSULTANCY LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ13 — liquidation-voluntary-members-return-of-final-meeting
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of COOPER CONSULTANCY LIMITED?
According to the official registry, the company number of COOPER CONSULTANCY LIMITED is 03087921.
Where is COOPER CONSULTANCY LIMITED registered?
The registered office is 4TH FLOOR ASPECT HOUSE 84-87, QUEENS ROAD, BRIGHTON, BN1 3XE.
Who runs COOPER CONSULTANCY LIMITED?
BAGNALL, Stella Rose is listed among the officers of COOPER CONSULTANCY LIMITED.
What is the SIC code of COOPER CONSULTANCY LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls COOPER CONSULTANCY LIMITED?
Mrs Samantha Ann Bagnall is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of COOPER CONSULTANCY LIMITED due?
The next annual accounts are due by 31 March 2025, and the last accounts were made up to 30 June 2023.

About COOPER CONSULTANCY LIMITED (03087921)

COOPER CONSULTANCY LIMITED is a private limited company incorporated on 4 August 1995 and registered in the United Kingdom under company number 03087921. Its registered office is at 4TH FLOOR ASPECT HOUSE 84-87, QUEENS ROAD, BRIGHTON, BN1 3XE. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently inliquidation , with statutory accounts last made up to 30 June 2023. 6 active officers are on record , and the person with significant control is Mrs Samantha Ann Bagnall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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