CO-OP TRAVEL DIRECT LIMITED

Key Data

Status

Active

Company No.

03428851

Incorporation date

03/09/1997

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1997)

24/03/2026

Appointment of Mr Simon Richard Plunkett as a secretary on 2026-03-23

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24/03/2026

Termination of appointment of Andrew David Seddon as a secretary on 2026-03-23

View PDF (1 pages)

09/02/2026

Notification of Central England Co-Operative Limited as a person with significant control on 2026-01-26

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09/02/2026

Cessation of The Midcounties Co-Operative Limited as a person with significant control on 2026-01-26

View PDF (1 pages)

27/01/2026

Registered office address changed from C/O Co Op Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA to Central House Queen Street Lichfield WS13 6QD on 2026-01-27

View PDF (1 pages)

27/01/2026

Termination of appointment of Edward Geoffrey Parker as a director on 2026-01-26

View PDF (1 pages)

27/01/2026

Termination of appointment of Edward Geoffrey Parker as a secretary on 2026-01-26

View PDF (1 pages)

27/01/2026

Appointment of Mr Andrew David Seddon as a secretary on 2026-01-26

View PDF (2 pages)

05/11/2025

Termination of appointment of Heather Adele Richardson as a director on 2025-10-29

View PDF (1 pages)

05/11/2025

Appointment of Mr Paul James Mather as a director on 2025-10-29

View PDF (2 pages)

06/10/2025

Confirmation statement made on 2025-09-03 with no updates

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20/05/2025

Registration of charge 034288510004, created on 2025-05-15

View PDF (79 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

19/06/2024

Accounts for a dormant company made up to 2024-01-27

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07/11/2023

Termination of appointment of Helen Rita Wiseman as a director on 2023-10-28

View PDF (1 pages)

07/11/2023

Appointment of Ms Irene Louise Kirkman as a director on 2023-10-28

View PDF (2 pages)

13/10/2023

Accounts for a dormant company made up to 2023-01-28

View PDF (2 pages)

05/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

15/03/2023

Satisfaction of charge 034288510002 in full

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15/03/2023

Satisfaction of charge 034288510001 in full

View PDF (4 pages)

05/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

05/08/2022

Accounts for a dormant company made up to 2022-01-22

View PDF (2 pages)

03/11/2021

Accounts for a dormant company made up to 2021-01-23

View PDF (2 pages)

03/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

27/04/2021

Registration of charge 034288510002, created on 2021-04-22

View PDF (17 pages)

03/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

25/08/2020

Accounts for a dormant company made up to 2020-01-25

View PDF (2 pages)

03/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

18/06/2019

Accounts for a dormant company made up to 2019-01-26

View PDF (2 pages)

14/06/2019

Memorandum and Articles of Association

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14/06/2019

Resolutions

View PDF (4 pages)

09/05/2019

Registration of charge 034288510001, created on 2019-05-02

View PDF (64 pages)

29/11/2018

Appointment of Mrs Heather Adele Richardson as a director on 2018-11-19

View PDF (2 pages)

29/11/2018

Termination of appointment of Patrick Hugo Gray as a director on 2018-11-19

View PDF (1 pages)

11/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

27/06/2018

Accounts for a dormant company made up to 2018-01-27

View PDF (2 pages)

28/11/2017

Appointment of Mr Vivian Stanley Woodell as a director on 2017-11-20

View PDF (2 pages)

26/10/2017

Termination of appointment of Ruth Joyce Fitzjohn as a director on 2017-10-20

View PDF (1 pages)

07/10/2017

Accounts for a dormant company made up to 2017-01-28

View PDF (2 pages)

13/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

02/05/2017

Director's details changed for Ms Ruth Joyce Fitzjohn on 2017-03-27

View PDF (2 pages)

29/09/2016

Accounts for a dormant company made up to 2016-01-23

View PDF (2 pages)

06/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

24/11/2015

Director's details changed for Mr Patrick Hugo Gray on 2015-11-09

View PDF (2 pages)

24/11/2015

Director's details changed for Mrs Helen Rita Wiseman on 2015-11-24

View PDF (2 pages)

11/11/2015

Appointment of Mr Patrick Hugo Gray as a director on 2015-11-09

View PDF (2 pages)

11/11/2015

Termination of appointment of Isobel Burbidge as a director on 2015-11-09

View PDF (1 pages)

11/11/2015

Appointment of Mrs Helen Rita Wiseman as a director on 2015-11-09

View PDF (2 pages)

11/11/2015

Termination of appointment of Olivia Birch as a director on 2015-11-09

View PDF (1 pages)

15/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (5 pages)

30/07/2015

Accounts for a dormant company made up to 2015-01-24

View PDF (2 pages)

24/11/2014

Appointment of Mrs Olivia Birch as a director on 2014-11-10

View PDF (2 pages)

24/11/2014

Appointment of Ms Ruth Joyce Fitzjohn as a director on 2014-11-10

View PDF (2 pages)

24/11/2014

Termination of appointment of Helen Rita Wiseman as a director on 2014-11-10

View PDF (1 pages)

24/11/2014

Termination of appointment of Patrick Hugo Gray as a director on 2014-11-10

View PDF (1 pages)

22/10/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (5 pages)

21/05/2014

Accounts for a dormant company made up to 2014-01-25

View PDF (2 pages)

02/10/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (5 pages)

16/04/2013

Accounts for a dormant company made up to 2013-01-26

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06/11/2012

Appointment of Mrs Isobel Burbidge as a director

View PDF (2 pages)

05/11/2012

Termination of appointment of John Boot as a director

View PDF (1 pages)

14/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (5 pages)

24/04/2012

Accounts for a dormant company made up to 2012-01-28

View PDF (2 pages)

02/02/2012

Appointment of Mrs Helen Rita Wiseman as a director

View PDF (2 pages)

02/02/2012

Termination of appointment of Vivian Woodell as a director

View PDF (1 pages)

31/01/2012

Director's details changed for Mr Edward Geoffrey Parker on 2012-01-31

View PDF (2 pages)

31/01/2012

Director's details changed for Mr Vivian Stanley Woodell on 2012-01-31

View PDF (2 pages)

31/01/2012

Secretary's details changed for Mr Edward Geoffrey Parker on 2012-01-31

View PDF (1 pages)

31/01/2012

Director's details changed for Mr Patrick Hugo Gray on 2012-01-31

View PDF (2 pages)

31/01/2012

Director's details changed for John Boot on 2012-01-31

View PDF (2 pages)

19/10/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (7 pages)

06/07/2011

Accounts for a dormant company made up to 2011-01-22

View PDF (2 pages)

17/02/2011

Registered office address changed from C/O Co Op, Co Operative House 234 Botley Road Oxford Oxfordshire OX2 0HP on 2011-02-17

View PDF (1 pages)

25/11/2010

Appointment of Mr Patrick Hugo Gray as a director

View PDF (2 pages)

25/11/2010

Termination of appointment of Doreen Shaw as a director

View PDF (1 pages)

28/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (7 pages)

03/06/2010

Accounts for a dormant company made up to 2010-01-23

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17/09/2009

Return made up to 03/09/09; full list of members

View PDF (4 pages)

26/08/2009

Director's change of particulars / vivian woodell / 24/07/2009

View PDF (2 pages)

08/06/2009

Accounts for a dormant company made up to 2009-01-24

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24/11/2008

Appointment terminated director patrick gray

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24/11/2008

Director appointed doreen shaw

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10/10/2008

Return made up to 03/09/08; full list of members

View PDF (8 pages)

08/05/2008

Accounts for a dormant company made up to 2008-01-26

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18/12/2007

New director appointed

View PDF (4 pages)

18/12/2007

New director appointed

View PDF (4 pages)

02/12/2007

Director resigned

View PDF (1 pages)

02/12/2007

Director resigned

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30/09/2007

Return made up to 03/09/07; full list of members

View PDF (8 pages)

18/07/2007

Accounts for a dormant company made up to 2007-01-27

View PDF (2 pages)

12/04/2007

Registered office changed on 12/04/07 from: c/o co-op new barclay house 234 botley road oxford OX2 0HP

View PDF (1 pages)

01/12/2006

Accounts for a dormant company made up to 2006-01-28

View PDF (2 pages)

09/10/2006

Return made up to 03/09/06; full list of members

View PDF (8 pages)

06/03/2006

Accounting reference date extended from 26/09/05 to 26/01/06

View PDF (1 pages)

19/01/2006

New secretary appointed;new director appointed

View PDF (7 pages)

19/01/2006

New director appointed

View PDF (2 pages)

19/01/2006

Secretary resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

New director appointed

View PDF (3 pages)

19/01/2006

New director appointed

View PDF (2 pages)

21/12/2005

Registered office changed on 21/12/05 from: 10 hatherton road walsall west midlands WS1 1JH

View PDF (1 pages)

20/09/2005

Return made up to 03/09/05; full list of members

View PDF (7 pages)

07/06/2005

Accounts for a dormant company made up to 2004-09-25

View PDF (2 pages)

14/09/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

12/05/2004

Auditor's resignation

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06/04/2004

Full accounts made up to 2003-09-27

View PDF (7 pages)

15/09/2003

Return made up to 03/09/03; full list of members

View PDF (7 pages)

28/04/2003

Full accounts made up to 2002-09-28

View PDF (7 pages)

20/09/2002

Return made up to 03/09/02; full list of members

View PDF (7 pages)

03/04/2002

Full accounts made up to 2001-09-29

View PDF (6 pages)

27/12/2001

Secretary resigned

View PDF (1 pages)

27/12/2001

New secretary appointed

View PDF (2 pages)

13/09/2001

Return made up to 03/09/01; full list of members

View PDF (6 pages)

10/07/2001

New director appointed

View PDF (2 pages)

10/05/2001

Full accounts made up to 2000-09-30

View PDF (6 pages)

26/03/2001

Director resigned

View PDF (1 pages)

18/09/2000

Return made up to 03/09/00; full list of members

View PDF (6 pages)

07/09/2000

Director's particulars changed

View PDF (1 pages)

05/09/2000

Director's particulars changed

View PDF (1 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

Full accounts made up to 1999-09-25

View PDF (8 pages)

22/02/2000

Certificate of change of name

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23/08/1999

Return made up to 03/09/99; full list of members

View PDF (6 pages)

18/08/1999

New secretary appointed

View PDF (2 pages)

18/08/1999

Secretary resigned

View PDF (1 pages)

08/02/1999

Full accounts made up to 1998-09-26

View PDF (8 pages)

11/09/1998

Return made up to 03/08/98; full list of members

View PDF (6 pages)

17/09/1997

Accounting reference date shortened from 30/09/98 to 26/09/98

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15/09/1997

Ad 08/09/97--------- £ si 49998@1=49998 £ ic 2/50000

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12/09/1997

Registered office changed on 12/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP

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12/09/1997

Secretary resigned

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12/09/1997

Director resigned

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12/09/1997

New secretary appointed

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12/09/1997

New director appointed

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12/09/1997

New director appointed

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12/09/1997

Resolutions

View PDF (1 pages)

12/09/1997

Resolutions

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12/09/1997

£ nc 100/50000 03/09/97

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03/09/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/01/2025

Next confirmation date

03/09/2026

Last change occurred

25/01/2025

Accounts

Dormant

Last made up date

25/01/2025

Next account date

26/01/2026

Next due on

26/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mather, Paul James	Director	29/10/2025 - Present	49
Woodell, Vivian Stanley	Director	20/11/2017 - Present	96
Kirkman, Irene Louise	Director	28/10/2023 - Present	51
Richardson, Heather Adele	Director	19/11/2018 - 29/10/2025	42
Wiseman, Helen Rita	Director	09/11/2015 - 28/10/2023	119

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CO-OP TRAVEL DIRECT LIMITED

CO-OP TRAVEL DIRECT LIMITED is an(a) Active company incorporated on 03/09/1997 with the registered office located at Central House, Queen Street, Lichfield WS13 6QD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CO-OP TRAVEL DIRECT LIMITED?

CO-OP TRAVEL DIRECT LIMITED is currently Active. It was registered on 03/09/1997 .

Where is CO-OP TRAVEL DIRECT LIMITED located?

CO-OP TRAVEL DIRECT LIMITED is registered at Central House, Queen Street, Lichfield WS13 6QD.

What does CO-OP TRAVEL DIRECT LIMITED do?

CO-OP TRAVEL DIRECT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CO-OP TRAVEL DIRECT LIMITED?

The latest filing was on 24/03/2026: Appointment of Mr Simon Richard Plunkett as a secretary on 2026-03-23.