CD

CO-OP DIRECT LIMITED

Converted Closed

Company number 03977604

Warwick · Incorporated 20 April 2000

Co Op Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Non-trading company non trading · SIC 74990

Status
Converted Closed
Company age
26 years
Company type
Converted Or Closed
Accounts
Up to date

Company history

Previous registered addresses

C/O Co Op, Co Operative House 234 Botley Road Oxford Oxfordshire OX2 0HP · until 17 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
24 January 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GP
GRAY, Patrick Hugo
Director
9 November 2015
WH
WISEMAN, Helen Rita
Director
9 November 2015
FR
FITZJOHN, Ruth Joyce
Director
10 November 2014
PE
PARKER, Edward Geoffrey
Secretary
24 October 2005
PE
PARKER, Edward Geoffrey
Director
24 October 2005
BO
BIRCH, Olivia
Director · Resigned
10 November 2014
BI
BURBIDGE, Isobel Jane
Director · Resigned
18 October 2012
WH
WISEMAN, Helen Rita
Director · Resigned
31 October 2011
GP
GRAY, Patrick Hugo
Director · Resigned
1 November 2010
SD
SHAW, Doreen May
Director · Resigned
3 November 2008
BJ
BOOT, John
Director · Resigned
29 October 2007
GP
GRAY, Patrick Hugo
Director · Resigned
29 October 2007
AS
ALLSOPP, Stephen Raymond
Director · Resigned
24 October 2005
SD
SHAW, Doreen May
Director · Resigned
24 October 2005
WV
WOODELL, Vivian Stanley
Director · Resigned
24 October 2005
EI
EDGAR, Irene
Director · Resigned
10 April 2003
BG
BURTON, Graham Charles
Secretary · Resigned
1 May 2002
PD
PINION, David
Secretary · Resigned
20 April 2000
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
20 April 2000
BJ
BOOT, John
Director · Resigned
20 April 2000
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
20 April 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Miscellaneous
Miscellaneous
16 September 2016 View
Resolution
Resolution
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Change Person Director Company With Change Date
Officers
24 November 2015 View
Change Person Director Company With Change Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Accounts With Accounts Type Dormant
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Dormant
Accounts
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Dormant
Accounts
16 April 2013 View
Appoint Person Director Company With Name
Officers
6 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Dormant
Accounts
24 April 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Change Person Secretary Company With Change Date
Officers
31 January 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Accounts With Accounts Type Dormant
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2011 View
Termination Director Company With Name
Officers
25 November 2010 View
Appoint Person Director Company With Name
Officers
25 November 2010 View
Accounts With Accounts Type Dormant
Accounts
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Legacy
Officers
26 August 2009 View
Accounts With Accounts Type Dormant
Accounts
8 June 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Dormant
Accounts
8 May 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
2 December 2007 View
Accounts With Accounts Type Dormant
Accounts
18 July 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Address
12 April 2007 View
Accounts With Accounts Type Dormant
Accounts
1 December 2006 View
Legacy
Annual Return
10 May 2006 View
Legacy
Accounts
6 March 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Address
21 December 2005 View
Accounts With Accounts Type Dormant
Accounts
7 June 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Annual Return
8 May 2004 View
Accounts With Accounts Type Dormant
Accounts
6 April 2004 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Annual Return
29 April 2003 View
Accounts With Accounts Type Dormant
Accounts
28 April 2003 View
Legacy
Officers
10 May 2002 View
Legacy
Annual Return
10 May 2002 View
Legacy
Officers
10 May 2002 View
Accounts With Accounts Type Dormant
Accounts
3 April 2002 View
Legacy
Annual Return
21 May 2001 View
Accounts With Accounts Type Dormant
Accounts
10 May 2001 View
Legacy
Accounts
10 May 2000 View
Legacy
Address
9 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
4 May 2000 View
Incorporation Company
Incorporation
20 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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