CO-OPERATIVE COMMERCIAL LIMITED

Key Data

Status

Dissolved

Company No.

00954488

Incorporation date

19/05/1969

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1986)

02/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2022

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

10/02/2022

Liquidators' statement of receipts and payments to 2022-01-24

View PDF (9 pages)

07/09/2021

Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN on 2021-09-07

View PDF (2 pages)

28/06/2021

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28

View PDF (2 pages)

11/03/2021

Register(s) moved to registered inspection location PO Box 101 1 Balloon Street Manchester M60 4EP

View PDF (3 pages)

11/03/2021

Register inspection address has been changed to PO Box 101 1 Balloon Street Manchester M60 4EP

View PDF (2 pages)

08/02/2021

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Hill House 1 Little New Street London EC4A 3TR on 2021-02-08

View PDF (2 pages)

04/02/2021

Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP to Hill House 1 Little New Street London EC4A 3TR on 2021-02-04

View PDF (2 pages)

27/01/2021

Declaration of solvency

View PDF (6 pages)

27/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

27/01/2021

Resolutions

View PDF (1 pages)

01/12/2020

Appointment of Mr Paul Nicholas Williams as a director on 2020-12-01

View PDF (2 pages)

01/12/2020

Termination of appointment of Nicholas Stuart Slape as a director on 2020-12-01

View PDF (1 pages)

08/09/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

17/03/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

07/11/2019

Second filing for the appointment of Louise Britnell as a director

View PDF (6 pages)

01/07/2019

Termination of appointment of Ashley John William Lillie as a director on 2019-06-30

View PDF (1 pages)

01/07/2019

Appointment of Mr Nicholas Stuart Slape as a director on 2019-06-30

View PDF (2 pages)

01/07/2019

Appointment of Louise Britnell as a director on 2019-06-30

View PDF (3 pages)

01/07/2019

Termination of appointment of Richard John Adnett as a director on 2019-06-30

View PDF (1 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

04/04/2019

Full accounts made up to 2018-06-30

View PDF (22 pages)

06/03/2019

Termination of appointment of David Clive Whitehead as a secretary on 2019-02-14

View PDF (1 pages)

06/03/2019

Appointment of Mrs Catherine Elizabeth Green as a secretary on 2019-02-14

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

09/04/2018

Full accounts made up to 2017-06-30

View PDF (19 pages)

28/02/2018

Termination of appointment of Isabel Mary Chadwick as a director on 2018-02-28

View PDF (1 pages)

12/10/2017

Secretary's details changed for Mr David Clive Whitehead on 2017-10-02

View PDF (1 pages)

10/10/2017

Director's details changed for Mr Ashley John William Lillie on 2017-10-02

View PDF (2 pages)

10/10/2017

Director's details changed for Ms Isabel Mary Chadwick on 2017-10-02

View PDF (2 pages)

09/10/2017

Director's details changed for Mr Richard John Adnett on 2017-10-02

View PDF (2 pages)

14/09/2017

Previous accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

14/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

15/03/2017

Termination of appointment of Daniel Mundy as a director on 2017-03-10

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

22/08/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

27/06/2016

Statement by Directors

View PDF (8 pages)

27/06/2016

Statement of capital on 2016-06-27

View PDF (4 pages)

27/06/2016

Solvency Statement dated 21/06/16

View PDF (8 pages)

27/06/2016

Resolutions

View PDF (1 pages)

16/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

22/09/2015

Appointment of Ms Isabel Mary Chadwick as a director on 2015-08-20

View PDF (2 pages)

22/09/2015

Appointment of Mr Richard John Adnett as a director on 2015-08-20

View PDF (2 pages)

22/07/2015

Termination of appointment of Clare Louise Gosling as a director on 2015-07-20

View PDF (1 pages)

25/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

13/04/2015

Appointment of Mr David Clive Whitehead as a secretary on 2015-03-30

View PDF (2 pages)

13/04/2015

Termination of appointment of Brona Rose Mckeown as a secretary on 2015-03-30

View PDF (1 pages)

08/04/2015

Appointment of Mr Ashley John William Lillie as a director on 2015-03-31

View PDF (2 pages)

16/01/2015

Appointment of Mr Daniel Mundy as a director on 2014-12-18

View PDF (2 pages)

07/01/2015

Appointment of Brona Rose Mckeown as a secretary on 2014-12-19

View PDF (2 pages)

07/01/2015

Termination of appointment of Katy Jane Arnold as a secretary on 2014-12-19

View PDF (1 pages)

11/12/2014

Termination of appointment of Richard Antony Burrows as a director on 2014-11-30

View PDF (1 pages)

28/10/2014

Auditor's resignation

View PDF (2 pages)

28/10/2014

Auditor's resignation

View PDF (1 pages)

17/10/2014

Secretary's details changed for Katy Jane Arnold on 2014-10-17

View PDF (1 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

05/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

11/04/2014

Director's details changed for Miss Clare Louise Gosling on 2014-04-11

View PDF (2 pages)

11/04/2014

Director's details changed for Richard Antony Burrows on 2014-04-11

View PDF (2 pages)

10/03/2014

Appointment of Katy Jane Arnold as a secretary

View PDF (2 pages)

10/03/2014

Termination of appointment of Kathrine Jane Bancroft as a secretary

View PDF (1 pages)

12/02/2014

Director's details changed for Miss Clare Louise Gosling on 2014-02-11

View PDF (2 pages)

16/08/2013

Secretary's details changed for Kathrine Jane Bancroft on 2013-08-16

View PDF (2 pages)

25/06/2013

Appointment of Richard Antony Burrows as a director

View PDF (2 pages)

25/06/2013

Termination of appointment of William Newby as a director

View PDF (1 pages)

11/06/2013

Termination of appointment of Christopher Mack as a director

View PDF (1 pages)

06/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

04/06/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

22/10/2012

Appointment of Miss Clare Louise Gosling as a director

View PDF (2 pages)

22/10/2012

Termination of appointment of Kevin Blake as a director

View PDF (1 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

12/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

21/06/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

02/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

04/04/2011

Appointment of Mr Christopher James Mack as a director

View PDF (2 pages)

01/04/2011

Termination of appointment of Richard Goddard as a director

View PDF (1 pages)

15/11/2010

Appointment of Mr William Edward Newby as a director

View PDF (2 pages)

28/07/2010

Appointment of Kathrine Jane Bancroft as a secretary

View PDF (2 pages)

28/07/2010

Termination of appointment of Moira Lees as a secretary

View PDF (1 pages)

30/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

13/05/2010

Director's details changed for Kevin Michael Blake on 2010-05-12

View PDF (2 pages)

13/05/2010

Director's details changed for Mr Richard Thomas Goddard on 2010-05-12

View PDF (2 pages)

26/01/2010

Termination of appointment of Peter Kerns as a director

View PDF (1 pages)

17/12/2009

Current accounting period shortened from 2010-01-11 to 2009-12-31

View PDF (1 pages)

05/11/2009

Full accounts made up to 2009-01-10

View PDF (23 pages)

01/06/2009

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

View PDF (4 pages)

29/09/2008

Full accounts made up to 2008-01-12

View PDF (22 pages)

06/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

24/10/2007

Full accounts made up to 2007-01-13

View PDF (20 pages)

12/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

16/02/2007

New director appointed

View PDF (1 pages)

16/02/2007

New director appointed

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

14/06/2006

Full accounts made up to 2006-01-14

View PDF (21 pages)

06/06/2006

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

View PDF (2 pages)

24/01/2006

New secretary appointed

View PDF (1 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

09/07/2005

Full accounts made up to 2005-01-08

View PDF (13 pages)

22/06/2005

Return made up to 01/06/05; full list of members

View PDF (2 pages)

17/12/2004

New director appointed

View PDF (3 pages)

13/12/2004

Director resigned

View PDF (1 pages)

11/11/2004

Full accounts made up to 2004-01-10

View PDF (13 pages)

29/06/2004

Return made up to 01/06/04; full list of members

View PDF (5 pages)

27/11/2003

Secretary resigned

View PDF (1 pages)

27/11/2003

New secretary appointed

View PDF (2 pages)

06/11/2003

Full accounts made up to 2003-01-11

View PDF (13 pages)

10/07/2003

Registered office changed on 10/07/03 from: po box 101 1 balloon street manchester M4 4BE

View PDF (1 pages)

30/06/2003

Return made up to 01/06/03; full list of members

View PDF (5 pages)

13/11/2002

Full accounts made up to 2002-01-12

View PDF (12 pages)

24/06/2002

Return made up to 01/06/02; no change of members

View PDF (4 pages)

26/09/2001

Full accounts made up to 2001-01-13

View PDF (12 pages)

05/07/2001

Return made up to 01/06/01; no change of members

View PDF (4 pages)

23/10/2000

Full accounts made up to 2000-01-08

View PDF (12 pages)

27/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

04/08/1999

Full accounts made up to 1999-01-09

View PDF (12 pages)

28/06/1999

Return made up to 01/06/99; no change of members

View PDF (5 pages)

16/03/1999

New director appointed

View PDF (3 pages)

16/03/1999

Director resigned

View PDF (1 pages)

06/11/1998

Full accounts made up to 1998-01-10

View PDF (10 pages)

19/06/1998

Return made up to 01/06/98; full list of members

View PDF (6 pages)

10/09/1997

Full accounts made up to 1997-01-11

View PDF (10 pages)

07/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

Director resigned

View PDF (1 pages)

24/06/1997

Return made up to 01/06/97; full list of members

View PDF (6 pages)

17/12/1996

Auditor's resignation

View PDF (1 pages)

10/09/1996

Full accounts made up to 1996-01-13

View PDF (10 pages)

18/06/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

18/06/1996

Location of register of members address changed

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18/06/1996

Location of debenture register address changed

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12/04/1996

Secretary resigned

View PDF (2 pages)

12/04/1996

New secretary appointed

View PDF (1 pages)

26/09/1995

Full accounts made up to 1995-01-14

View PDF (10 pages)

22/06/1995

Return made up to 01/06/95; full list of members

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13/04/1995

Director resigned

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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28/10/1994

Full accounts made up to 1994-01-08

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21/06/1994

Return made up to 01/06/94; full list of members

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24/01/1994

Memorandum and Articles of Association

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15/11/1993

Full accounts made up to 1993-01-09

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22/06/1993

Return made up to 01/06/93; full list of members

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03/11/1992

Full accounts made up to 1992-01-11

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26/06/1992

Return made up to 01/06/92; full list of members

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10/02/1992

Secretary resigned;new secretary appointed

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29/01/1992

Resolutions

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29/01/1992

Resolutions

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29/01/1992

Resolutions

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29/01/1992

Resolutions

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19/11/1991

Full accounts made up to 1991-01-12

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28/06/1991

Return made up to 01/06/91; full list of members

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05/12/1990

Return made up to 30/11/90; full list of members

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20/11/1990

Full accounts made up to 1990-01-13

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05/06/1990

New director appointed

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27/11/1989

Return made up to 13/11/89; full list of members

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10/11/1989

Full accounts made up to 1989-01-14

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17/07/1989

Director resigned;new director appointed

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18/01/1989

Full accounts made up to 1988-01-09

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21/12/1988

Return made up to 24/10/88; full list of members

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29/02/1988

Return made up to 31/12/87; full list of members

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10/02/1988

Full accounts made up to 1987-01-10

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23/11/1987

Annual account delivery extended by 09 weeks

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19/08/1987

Director resigned

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20/01/1987

Return made up to 31/12/86; full list of members

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05/12/1986

Full accounts made up to 1986-01-11

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21/08/1986

Gazettable document

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09/08/1986

New director appointed

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31/07/1986

Certificate of change of name

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22/07/1986

Director resigned;new director appointed

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30/06/1986

Gazettable document

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29/05/1986

Director resigned

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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

30/06/2018

Last change occurred

30/06/2018

Accounts

Full

Last made up date

30/06/2018

Next account date

30/06/2019

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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
Blake, Kevin Michael	Director	29/01/2007 - 10/10/2012	33
Gosling, Clare Louise	Director	10/10/2012 - 20/07/2015	101
Britnell, Louise Jeanette	Director	30/06/2019 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About CO-OPERATIVE COMMERCIAL LIMITED

CO-OPERATIVE COMMERCIAL LIMITED is an(a) Dissolved company incorporated on 19/05/1969 with the registered office located at C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Quuensway, Birmingham, West Midlands B3 3HN. There is currently 1 active director 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-OPERATIVE COMMERCIAL LIMITED?

CO-OPERATIVE COMMERCIAL LIMITED is currently Dissolved. It was registered on 19/05/1969 and dissolved on 02/11/2022.

Where is CO-OPERATIVE COMMERCIAL LIMITED located?

CO-OPERATIVE COMMERCIAL LIMITED is registered at C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Quuensway, Birmingham, West Midlands B3 3HN.

What does CO-OPERATIVE COMMERCIAL LIMITED do?

CO-OPERATIVE COMMERCIAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CO-OPERATIVE COMMERCIAL LIMITED?

The latest filing was on 02/11/2022: Final Gazette dissolved following liquidation.