COOPLANDS DIRECT LTD
Company details
- Registered name
- COOPLANDS DIRECT LTD
- Company number
- 09406732
- Registered office
- 20 ST. ANDREW STREET, LONDON, EC4A 3AG · 283 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 January 2015
- Status
- Bankruptcy
- Age
- 11 years
- Previous names
- ALISON'S BAP VANS LIMITED (to 09 Jan 2017) · RESOLVE CAPITAL 13 LIMITED (to 09 Jan 2017)
- Nature of business (SIC)
- 56103 — Take-away food shops and mobile food stands
- Accounts — next due
- 31 Jul 2023
- Accounts — last made up to
- 31 Jul 2021
- Confirmation statement — next due
- 14 Jun 2023
- Confirmation statement — last
- 31 May 2022
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.
- The register records this company as In Administration.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 8 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 |
|---|---|---|---|
| 23/06/2020 | Director resigned | HAQUE, Shahid Mahmood | — |
| 31/03/2020 | Person with significant control added | — | Mr Angus Kennedy Steel |
| 17/03/2020 | Director appointed | — | STEEL, Angus Kennedy |
| 14/02/2020 | Person with significant control ceased | Mr Shahid Mahmood Haque | — |
| 04/04/2019 | Person with significant control added | — | Mr Shahid Mahmood Haque |
| 04/04/2019 | Director resigned | BURDETT, George Karl | — |
| 04/04/2019 | Director appointed | — | HAQUE, Shahid Mahmood |
| 11/04/2018 | Charge registered | — | A registered charge |
| 31/05/2017 | Corporate-director resigned | INVESTAONE LIMITED | — |
| 29/05/2017 | Director appointed | — | BURDETT, George Karl |
| 09/01/2017 | Registered name changed | RESOLVE CAPITAL 13 LIMITED | ALISON'S BAP VANS LIMITED |
| 09/01/2017 | Registered name changed | ALISON'S BAP VANS LIMITED | COOPLANDS DIRECT LTD |
| 07/07/2016 | Director resigned | WETZ, David John | — |
| 03/06/2015 | Director appointed | — | WETZ, David John |
| 26/05/2015 | Director resigned | KINGSTON, Lindsey | — |
| 26/05/2015 | Director resigned | CLARKSON, Carl | — |
| 26/05/2015 | Secretary resigned | KINGSTON, Lindsey | — |
| 21/05/2015 | Corporate-director appointed | — | INVESTAONE LIMITED |
| 10/05/2015 | Director resigned | JENKINSON, Ian | — |
| 04/02/2015 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 10 Jan 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 COOPLANDS DIRECT LTD
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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 · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About COOPLANDS DIRECT LTD (09406732)
COOPLANDS DIRECT LTD is a private limited company incorporated on 26 January 2015 and registered in the United Kingdom under company number 09406732. Its registered office is at 20 ST. ANDREW STREET, LONDON, EC4A 3AG. The recorded nature of business is take-away food shops and mobile food stands (SIC 56103). The company is currently bankruptcy , with statutory accounts last made up to 31 July 2021. 9 active officers are on record , and the person with significant control is Mr Angus Kennedy Steel. 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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