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Companies House/Harlow/Company profile

COOPER RASON LIMITED

Active
05039783·incorporated 2004-02-10

COOPER RASON LIMITED is an active UK private limited company, incorporated on 10 February 2004 at Companies House (number 05039783; OpenRegistry canonical ID GB-05039783-cooper-rason-limited). Sophymarine's OpenRegistry classifies it under SIC 25110 (Manufacture of metal structures and parts of structures), one of 4,905 active UK entities in that code and one of 8,746 active companies registered in Harlow, Essex (postcode CM20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-10
Registered Address
O-I BUILDING, FIRST FLOOR, THE WEST WING, EDINBURGH WAY, HARLOW, ESSEX, CM20 2DB, UNITED KINGDOM
SIC
25110 — Manufacture of metal structures and parts of structures
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Persons with significant control

COOPER RASON LIMITED has 4 persons with significant control on file:

  • Mr Lee Perkins born 1958 resident in United Kingdom, British national. Notified 2024-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew James Cooper born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Helen Joan Cooper born 1951 resident in United Kingdom, British national. Notified 2025-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Linda Rason born 1949 resident in United Kingdom, British national. Notified 2026-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter John Rason born 1948 resident in England, British national. Notified 2023-05-03. Ceased 2025-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Roy Edward Cooper born 1950 resident in England, British national. Notified 2023-05-03. Ceased 2025-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lee Perkins born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-08.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 25110 (Manufacture of metal structures and parts of structures):

Other companies registered in Harlow: