COOPER PARRY WEALTH LIMITED - DERBY


Company Profile Company Filings

Overview

COOPER PARRY WEALTH LIMITED is a Private Limited Company from DERBY and has the status: Active.
COOPER PARRY WEALTH LIMITED was incorporated 22 years ago on 21/05/2001 and has the registered number: 04220777. The accounts status is SMALL and accounts are next due on 31/01/2025.

COOPER PARRY WEALTH LIMITED - DERBY

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT,
DERBY
DE74 2SA

This Company Originates in : United Kingdom
Previous trading names include:
PKF COOPER PARRY WEALTH LIMITED (until 03/06/2019)
COOPER PARRY WEALTH LIMITED (until 07/01/2014)
COOPER PARRY WEALTH STRATEGIES LIMITED (until 31/05/2013)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DAVID PARNELL Jan 1978 British Director 2022-12-13 CURRENT
WOUTER KLIVIO RODUNER Sep 1978 Dutch Director 2023-10-17 CURRENT
STEPHEN LEWIS JONES Aug 1970 British Director 2005-12-14 CURRENT
MR DOMINIC JAMES GRAHAM Apr 1985 British Director 2022-12-13 CURRENT
MR ADRIAN PAUL CHEATHAM Oct 1971 British Director 2022-12-13 CURRENT
MR MATTHEW GORDON SHAW Feb 1966 British Director 2003-02-03 UNTIL 2009-11-09 RESIGNED
ANTHONY RUSSELL MOORE May 1948 Secretary 2001-05-21 UNTIL 2004-07-12 RESIGNED
MR JEREMY JAMES BOWLER Mar 1952 Secretary 2004-07-12 UNTIL 2012-05-15 RESIGNED
MR EDWARD CHARLES RANDS Secretary 2012-05-15 UNTIL 2019-01-24 RESIGNED
JONATHAN MICHAEL ELSIGOOD Jun 1966 British Director 2019-04-17 UNTIL 2022-03-16 RESIGNED
MR EWAN NICHOLAS ROSIE Dec 1986 British Director 2021-01-08 UNTIL 2022-12-13 RESIGNED
PHILIP ANDREW ROGERS May 1963 British Director 2002-01-17 UNTIL 2005-03-04 RESIGNED
MR EDWARD CHARLES RANDS Aug 1968 British Director 2012-05-15 UNTIL 2019-01-24 RESIGNED
DAVID STUART OXLAND May 1951 British Director 2001-05-21 UNTIL 2007-04-30 RESIGNED
ANTHONY RUSSELL MOORE May 1948 Director 2001-05-21 UNTIL 2004-07-12 RESIGNED
MRS SARAH LORD Feb 1977 British Director 2022-03-16 UNTIL 2023-01-17 RESIGNED
JOHN GEORGE FREEMAN Aug 1960 British Director 2001-05-21 UNTIL 2004-04-30 RESIGNED
JONATHAN MICHAEL ELSIGOOD Jun 1966 British Director 2010-07-01 UNTIL 2012-05-15 RESIGNED
MR STEPHEN ROBERT BRYAN Jan 1961 British Director 2007-03-20 UNTIL 2008-04-30 RESIGNED
MR ADRIAN PAUL CHEATHAM Oct 1971 British Director 2012-05-15 UNTIL 2019-04-17 RESIGNED
MR JEREMY JAMES BOWLER Mar 1952 British Director 2004-07-12 UNTIL 2012-05-15 RESIGNED
OLIVER JAMES BEVAN Nov 1977 British Director 2022-12-13 UNTIL 2023-10-17 RESIGNED
SARAH AXE Feb 1973 British Director 2008-04-22 UNTIL 2012-05-15 RESIGNED
MRS REBECCA ELIZABETH ALDRIDGE Jul 1978 British Director 2010-03-16 UNTIL 2012-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cooper Parry Group Holdings Limited 2022-12-05 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cooper Parry Llp 2016-04-06 - 2022-12-05 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FUTURE PERFECT FINANCIAL PLANNING (UK) LIMITED DERBY UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
ASTUTE FINANCIAL & LIFESTYLE PLANNING LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HORIZON ACCOUNTS LIMITED DERBY UNITED KINGDOM Active SMALL 69201 - Accounting and auditing activities
COOPER PARRY TRUSTEES LIMITED DERBY Active DORMANT 99999 - Dormant Company
COOPER PARRY FINANCIAL SERVICES LIMITED DERBY Active -... DORMANT 99999 - Dormant Company
COOPER PARRY WEALTH (TW) LIMITED DERBY UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
CHAMBERLYNS GROUP LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
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BAM BOOM CLOUD LIMITED DERBY UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
COOPER PARRY HOLDINGS LIMITED CASTLE DONINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT REBELUTION BIDCO LIMITED DERBY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT REBELUTION MIDCO 1 LIMITED DERBY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COOPER PARRY GROUP HOLDINGS LIMITED DERBY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
COOPER PARRY ADVISORY LIMITED DERBY UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
COOPER PARRY LLP DERBY Active FULL None Supplied

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