CO-OP TRAVEL LIMITED

Key Data

Status

Active

Company No.

02816303

Incorporation date

05/05/1993

Size

Dormant

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1993)

24/03/2026

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

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24/03/2026

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

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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

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27/01/2026

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

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27/01/2026

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

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27/01/2026

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

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27/01/2026

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

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10/11/2025

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

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10/11/2025

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

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06/10/2025

Confirmation statement made on 2025-09-01 with no updates

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02/09/2024

Confirmation statement made on 2024-09-01 with no updates

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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

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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

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05/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

05/08/2022

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

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03/11/2021

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

View PDF (2 pages)

02/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

25/08/2020

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

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02/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

11/06/2019

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

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29/11/2018

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

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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 2018-09-01 with no updates

View PDF (3 pages)

27/06/2018

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

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28/11/2017

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

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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

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13/09/2017

Confirmation statement made on 2017-09-01 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

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06/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

24/11/2015

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

View PDF (2 pages)

24/11/2015

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

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11/11/2015

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

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11/11/2015

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

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11/11/2015

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

View PDF (1 pages)

11/11/2015

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

View PDF (1 pages)

16/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

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30/07/2015

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

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10/03/2015

Appointment of Mrs Isobel Burbidge as a director on 2015-03-07

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10/03/2015

Appointment of Ms Ruth Joyce Fitzjohn as a director on 2015-03-07

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10/03/2015

Appointment of Mrs Olivia Birch as a director on 2015-03-07

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10/03/2015

Termination of appointment of Stephen John Ridler as a director on 2015-03-07

View PDF (1 pages)

11/02/2015

Termination of appointment of Caroline Jane Sellers as a secretary on 2014-10-30

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01/12/2014

Appointment of Mr Edward Geoffrey Parker as a director on 2014-10-30

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01/12/2014

Termination of appointment of Cws (No.1) Limited as a director on 2014-10-30

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01/12/2014

Appointment of Mr Stephen John Ridler as a director on 2014-10-30

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28/11/2014

Appointment of Mr Edward Geoffrey Parker as a secretary on 2014-10-30

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28/11/2014

Current accounting period extended from 2015-01-11 to 2015-01-26

View PDF (1 pages)

28/11/2014

Registered office address changed from 1 Angel Square Manchester M60 0AG to Co-Operative House Warwick Technology Park, Gallows Hill Warwick Warwickshire CV34 6DA on 2014-11-28

View PDF (1 pages)

25/11/2014

Termination of appointment of a director

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24/11/2014

Termination of appointment of Anthony Philip James Crossland as a director on 2014-10-30

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24/09/2014

Accounts for a dormant company made up to 2014-01-11

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03/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

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04/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

04/09/2013

Director's details changed for Cws (No.1) Limited on 2013-09-01

View PDF (2 pages)

04/09/2013

Director's details changed for Mr Anthony Philip James Crossland on 2013-09-01

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04/09/2013

Registered office address changed from Po Box 53 New Century House Manchester M60 4ES on 2013-09-04

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18/06/2013

Accounts for a dormant company made up to 2013-01-11

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01/03/2013

Termination of appointment of Geoffrey Hurmson as a director

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01/03/2013

Appointment of Anthony Philip James Crossland as a director

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27/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

25/07/2012

Accounts for a dormant company made up to 2012-01-11

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22/03/2012

Appointment of Cws (No.1) Limited as a director

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14/02/2012

Termination of appointment of Michael Greenacre as a director

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26/09/2011

Accounts for a dormant company made up to 2011-01-11

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06/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

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18/02/2011

Director's details changed for Michael David Greenacre on 2011-01-01

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18/02/2011

Secretary's details changed for Mrs Caroline Jane Sellers on 2011-01-01

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16/09/2010

Accounts for a dormant company made up to 2010-01-11

View PDF (3 pages)

02/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

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20/08/2010

Director's details changed for Geoffrey Hurmson on 2010-07-31

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01/11/2009

Accounts for a dormant company made up to 2009-01-10

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27/10/2009

Termination of appointment of Paul Daley as a director

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03/09/2009

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

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06/11/2008

Full accounts made up to 2008-01-12

View PDF (10 pages)

06/10/2008

Accounting reference date shortened from 28/01/2008 to 11/01/2008

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09/09/2008

Return made up to 01/09/08; full list of members

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29/11/2007

Full accounts made up to 2007-01-28

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27/11/2007

Director resigned

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06/09/2007

Return made up to 01/09/07; full list of members

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20/08/2007

Director resigned

View PDF (1 pages)

04/12/2006

Full accounts made up to 2006-01-28

View PDF (9 pages)

07/11/2006

Secretary's particulars changed

View PDF (1 pages)

01/09/2006

Return made up to 01/09/06; full list of members

View PDF (4 pages)

28/06/2006

Secretary's particulars changed

View PDF (1 pages)

02/12/2005

Full accounts made up to 2005-01-28

View PDF (9 pages)

29/09/2005

Return made up to 01/09/05; full list of members; amend

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09/09/2005

Return made up to 01/09/05; full list of members

View PDF (4 pages)

15/08/2005

Secretary's particulars changed

View PDF (1 pages)

12/08/2005

New director appointed

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28/07/2005

Director resigned

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02/06/2005

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

View PDF (4 pages)

29/11/2004

Full accounts made up to 2004-01-24

View PDF (10 pages)

23/08/2004

Director's particulars changed

View PDF (1 pages)

26/05/2004

Return made up to 05/05/04; full list of members

View PDF (8 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

Secretary resigned

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27/11/2003

Full accounts made up to 2003-01-24

View PDF (9 pages)

19/06/2003

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

View PDF (8 pages)

17/03/2003

New director appointed

View PDF (2 pages)

19/11/2002

Full accounts made up to 2002-01-24

View PDF (9 pages)

07/06/2002

Return made up to 05/05/02; full list of members

View PDF (7 pages)

18/01/2002

Director resigned

View PDF (1 pages)

27/11/2001

Director's particulars changed

View PDF (1 pages)

26/11/2001

Full accounts made up to 2001-01-24

View PDF (10 pages)

05/07/2001

Return made up to 05/05/01; full list of members

View PDF (6 pages)

05/07/2001

Director resigned

View PDF (1 pages)

05/06/2001

Director's particulars changed

View PDF (1 pages)

05/06/2001

Director's particulars changed

View PDF (1 pages)

05/06/2001

Director's particulars changed

View PDF (1 pages)

05/06/2001

Director's particulars changed

View PDF (1 pages)

27/10/2000

Full accounts made up to 2000-01-24

View PDF (10 pages)

12/09/2000

Return made up to 05/05/00; full list of members

View PDF (8 pages)

12/09/2000

Director's particulars changed

View PDF (1 pages)

12/09/2000

Director's particulars changed

View PDF (1 pages)

12/09/2000

Director's particulars changed

View PDF (1 pages)

12/09/2000

Director's particulars changed

View PDF (1 pages)

06/06/2000

Director's particulars changed

View PDF (1 pages)

05/10/1999

Full accounts made up to 1999-01-24

View PDF (11 pages)

03/06/1999

Return made up to 05/05/99; full list of members

View PDF (8 pages)

02/06/1999

Director's particulars changed

View PDF (1 pages)

02/06/1999

Director's particulars changed

View PDF (1 pages)

06/02/1999

Secretary resigned

View PDF (1 pages)

06/02/1999

New secretary appointed

View PDF (2 pages)

06/02/1999

Location of register of members

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06/02/1999

Registered office changed on 06/02/99 from: P.O. Box 8 10 hatherton road walsall west midlands WS1 1JH

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18/01/1999

Director resigned

View PDF (2 pages)

18/01/1999

New director appointed

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28/09/1998

Full accounts made up to 1998-01-24

View PDF (9 pages)

24/05/1998

Return made up to 05/05/98; no change of members

View PDF (6 pages)

18/07/1997

Full accounts made up to 1997-01-25

View PDF (9 pages)

06/05/1997

Return made up to 05/05/97; no change of members

View PDF (6 pages)

07/10/1996

Full accounts made up to 1996-01-27

View PDF (8 pages)

05/06/1996

Return made up to 05/05/96; full list of members

View PDF (7 pages)

05/06/1996

New director appointed

View PDF (2 pages)

05/06/1996

New director appointed

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05/06/1996

New director appointed

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03/11/1995

Full accounts made up to 1995-01-28

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12/05/1995

Return made up to 05/05/95; no change of members

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27/04/1995

Director resigned

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05/11/1994

Full accounts made up to 1994-01-29

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14/10/1994

Ad 21/09/94--------- £ si 58@1=58 £ ic 2/60

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06/10/1994

Director resigned;new director appointed

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06/10/1994

New director appointed

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06/10/1994

New director appointed

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06/10/1994

New director appointed

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06/10/1994

New director appointed

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06/10/1994

Director resigned

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27/05/1994

Return made up to 05/05/94; full list of members

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19/07/1993

New director appointed

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19/07/1993

Accounting reference date notified as 28/01

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19/05/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/05/1993

Registered office changed on 19/05/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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05/05/1993

Incorporation

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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

01/09/2026

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

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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 LIMITED

CO-OP TRAVEL LIMITED is an(a) Active company incorporated on 05/05/1993 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 LIMITED?

CO-OP TRAVEL LIMITED is currently Active. It was registered on 05/05/1993 .

Where is CO-OP TRAVEL LIMITED located?

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

What does CO-OP TRAVEL LIMITED do?

CO-OP TRAVEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

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

The latest filing was on 24/03/2026: Termination of appointment of Andrew David Seddon as a secretary on 2026-03-23.