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CO-OPERATIVE FRANCHISING LIMITED

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CO-OPERATIVE FRANCHISING LIMITED

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Key Data

Status

Active

Company No.

06492138

Incorporation date

04/02/2008

Size

Audit Exemption Subsidiary

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

Registered address

1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire PO6 3FECopy
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Latest events (Record since 04/02/2008)
dot icon19/04/2026
Resolutions
View PDF (1 pages)
dot icon05/02/2026
Confirmation statement made on 2026-02-04 with no updates
View PDF (3 pages)
dot icon30/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
View PDF (1 pages)
dot icon30/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
View PDF (94 pages)
dot icon30/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
View PDF (3 pages)
dot icon30/10/2025
Audit exemption subsidiary accounts made up to 2025-01-31
View PDF (17 pages)
dot icon24/10/2025
Appointment of Miss Murshida Khan as a secretary on 2025-08-26
View PDF (2 pages)
dot icon11/09/2025
Appointment of Mr Ben Stimson as a director on 2025-08-18
View PDF (2 pages)
dot icon23/07/2025
Termination of appointment of Mark Stephen Smith as a director on 2025-07-04
View PDF (1 pages)
dot icon12/06/2025
Termination of appointment of Tessa Briggs as a secretary on 2025-06-12
View PDF (1 pages)
dot icon04/02/2025
Confirmation statement made on 2025-02-04 with no updates
View PDF (3 pages)
dot icon11/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/01/24
View PDF (3 pages)
dot icon11/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
View PDF (2 pages)
dot icon11/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
View PDF (134 pages)
dot icon11/11/2024
Audit exemption subsidiary accounts made up to 2024-01-31
View PDF (17 pages)
dot icon05/08/2024
Appointment of The Right Honourable Dame Janet Helen Paraskeva as a director on 2024-06-05
View PDF (2 pages)
dot icon05/08/2024
Appointment of Alison Karen Hesselberth as a director on 2024-06-05
View PDF (2 pages)
dot icon10/06/2024
Termination of appointment of Jessica Danyluk as a director on 2024-06-05
View PDF (1 pages)
dot icon10/06/2024
Termination of appointment of Mark Alexander Ralf as a director on 2024-06-05
View PDF (1 pages)
dot icon05/02/2024
Confirmation statement made on 2024-02-04 with no updates
View PDF (3 pages)
dot icon25/10/2023
Termination of appointment of Silena Jane Dominy as a secretary on 2023-10-01
View PDF (1 pages)
dot icon25/10/2023
Appointment of Mrs Tessa Briggs as a secretary on 2023-10-01
View PDF (2 pages)
dot icon09/08/2023
Appointment of Ms Jessica Danyluk as a director on 2023-07-28
View PDF (2 pages)
dot icon09/08/2023
Appointment of Mr Anthony Scott as a director on 2023-07-28
View PDF (2 pages)
dot icon13/06/2023
Audit exemption statement of guarantee by parent company for period ending 31/01/23
View PDF (3 pages)
dot icon13/06/2023
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
View PDF (1 pages)
dot icon13/06/2023
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
View PDF (137 pages)
dot icon13/06/2023
Total exemption full accounts made up to 2023-01-31
View PDF (16 pages)
dot icon31/05/2023
Termination of appointment of Beverly Jane Wyatt as a director on 2023-05-24
View PDF (1 pages)
dot icon31/05/2023
Termination of appointment of John Lay as a director on 2023-05-24
View PDF (1 pages)
dot icon05/02/2023
Confirmation statement made on 2023-02-04 with no updates
View PDF (3 pages)
dot icon03/08/2022
Appointment of Mr John Lay as a director on 2022-07-28
View PDF (2 pages)
dot icon03/08/2022
Termination of appointment of Helen Margaret Jackson as a director on 2022-07-28
View PDF (1 pages)
dot icon07/06/2022
Consolidated accounts of parent company for subsidiary company period ending 31/01/22
View PDF (129 pages)
dot icon07/06/2022
Audit exemption statement of guarantee by parent company for period ending 31/01/22
View PDF (3 pages)
dot icon07/06/2022
Notice of agreement to exemption from audit of accounts for period ending 31/01/22
View PDF (1 pages)
dot icon07/06/2022
Total exemption full accounts made up to 2022-01-31
View PDF (16 pages)
dot icon04/02/2022
Confirmation statement made on 2022-02-04 with no updates
View PDF (3 pages)
dot icon17/08/2021
Appointment of Beverly Wyatt as a director on 2021-08-01
View PDF (2 pages)
dot icon17/08/2021
Appointment of Ms Helen Jackson as a director on 2021-08-01
View PDF (2 pages)
dot icon23/06/2021
Consolidated accounts of parent company for subsidiary company period ending 31/01/21
View PDF (70 pages)
dot icon23/06/2021
Audit exemption statement of guarantee by parent company for period ending 31/01/21
View PDF (3 pages)
dot icon23/06/2021
Notice of agreement to exemption from audit of accounts for period ending 31/01/21
View PDF (1 pages)
dot icon23/06/2021
Total exemption full accounts made up to 2021-01-31
View PDF (17 pages)
dot icon04/06/2021
Termination of appointment of Gareth Lewis as a director on 2021-05-27
View PDF (1 pages)
dot icon04/06/2021
Termination of appointment of Amber Vincent-Prior as a director on 2021-05-27
View PDF (1 pages)
dot icon08/02/2021
Confirmation statement made on 2021-02-04 with no updates
View PDF (3 pages)
dot icon23/09/2020
Termination of appointment of Elizabeth Georgina Rogers as a director on 2020-07-30
View PDF (1 pages)
dot icon12/06/2020
Consolidated accounts of parent company for subsidiary company period ending 26/01/20
View PDF (131 pages)
dot icon12/06/2020
Notice of agreement to exemption from audit of accounts for period ending 31/01/20
View PDF (2 pages)
dot icon12/06/2020
Audit exemption statement of guarantee by parent company for period ending 31/01/20
View PDF (3 pages)
dot icon12/06/2020
Total exemption full accounts made up to 2020-01-31
View PDF (17 pages)
dot icon05/02/2020
Confirmation statement made on 2020-02-04 with no updates
View PDF (3 pages)
dot icon18/06/2019
Audit exemption statement of guarantee by parent company for period ending 31/01/19
View PDF (3 pages)
dot icon18/06/2019
Consolidated accounts of parent company for subsidiary company period ending 31/01/19
View PDF (87 pages)
dot icon18/06/2019
Notice of agreement to exemption from audit of accounts for period ending 31/01/19
View PDF (1 pages)
dot icon18/06/2019
Total exemption full accounts made up to 2019-01-31
View PDF (16 pages)
dot icon07/02/2019
Confirmation statement made on 2019-02-04 with no updates
View PDF (3 pages)
dot icon01/08/2018
Appointment of Dr Elizabeth Georgina Rogers as a director on 2018-07-19
View PDF (2 pages)
dot icon01/08/2018
Appointment of Mrs Amber Vincent-Prior as a director on 2018-07-19
View PDF (2 pages)
dot icon11/06/2018
Appointment of Mr Mark Alexander Ralf as a director on 2018-05-25
View PDF (2 pages)
dot icon11/06/2018
Termination of appointment of Michael Kendrick Hastilow as a director on 2018-05-25
View PDF (1 pages)
dot icon07/06/2018
Consolidated accounts of parent company for subsidiary company period ending 31/01/18
View PDF (81 pages)
dot icon07/06/2018
Notice of agreement to exemption from audit of accounts for period ending 31/01/18
View PDF (1 pages)
dot icon07/06/2018
Audit exemption statement of guarantee by parent company for period ending 31/01/18
View PDF (3 pages)
dot icon07/06/2018
Total exemption full accounts made up to 2018-01-31
View PDF (16 pages)
dot icon27/04/2018
Appointment of Mr Gregory Wilkins as a director on 2018-04-13
View PDF (2 pages)
dot icon27/04/2018
Termination of appointment of Paul Gifford Rodford as a director on 2018-04-13
View PDF (1 pages)
dot icon18/02/2018
Confirmation statement made on 2018-02-04 with no updates
View PDF (3 pages)
dot icon26/07/2017
Consolidated accounts of parent company for subsidiary company period ending 28/01/17
View PDF (84 pages)
dot icon10/07/2017
Total exemption full accounts made up to 2017-01-31
View PDF (16 pages)
dot icon06/07/2017
Notice of agreement to exemption from audit of accounts for period ending 31/01/17
View PDF (1 pages)
dot icon06/07/2017
Audit exemption statement of guarantee by parent company for period ending 31/01/17
View PDF (3 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-04 with updates
View PDF (5 pages)
dot icon09/06/2016
Consolidated accounts of parent company for subsidiary company period ending 30/01/16
View PDF (80 pages)
dot icon09/06/2016
Audit exemption subsidiary accounts made up to 2016-01-31
View PDF (16 pages)
dot icon24/05/2016
Notice of agreement to exemption from audit of accounts for period ending 31/01/16
View PDF (1 pages)
dot icon23/05/2016
Audit exemption statement of guarantee by parent company for period ending 31/01/16
View PDF (3 pages)
dot icon16/05/2016
Appointment of Mr Gareth Lewis as a director on 2016-05-06
View PDF (2 pages)
dot icon16/05/2016
Termination of appointment of Frances Ann Hobson as a director on 2016-05-06
View PDF (1 pages)
dot icon04/02/2016
Annual return made up to 2016-02-04 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2016
Director's details changed for Mr Paul Gifford Rodford on 2016-02-01
View PDF (2 pages)
dot icon21/05/2015
Consolidated accounts of parent company for subsidiary company period ending 31/01/15
View PDF (67 pages)
dot icon21/05/2015
Notice of agreement to exemption from audit of accounts for period ending 31/01/15
View PDF (1 pages)
dot icon21/05/2015
Audit exemption statement of guarantee by parent company for period ending 31/01/15
View PDF (3 pages)
dot icon21/05/2015
Audit exemption subsidiary accounts made up to 2015-01-31
View PDF (14 pages)
dot icon11/02/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2014
Appointment of Mrs Frances Ann Hobson as a director on 2014-08-07
View PDF (2 pages)
dot icon04/07/2014
Termination of appointment of David Blowe as a director
View PDF (1 pages)
dot icon13/06/2014
Consolidated accounts of parent company for subsidiary company period ending 31/01/14
View PDF (60 pages)
dot icon13/06/2014
Notice of agreement to exemption from audit of accounts for period ending 31/01/14
View PDF (1 pages)
dot icon13/06/2014
Audit exemption statement of guarantee by parent company for period ending 31/01/14
View PDF (3 pages)
dot icon13/06/2014
Audit exemption subsidiary accounts made up to 2014-01-31
View PDF (14 pages)
dot icon05/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (5 pages)
dot icon18/07/2013
Consolidated accounts of parent company for subsidiary company period ending 31/01/13
View PDF (49 pages)
dot icon18/07/2013
Notice of agreement to exemption from audit of accounts for period ending 31/01/13
View PDF (1 pages)
dot icon18/07/2013
Audit exemption statement of guarantee by parent company for period ending 31/01/13
View PDF (3 pages)
dot icon18/07/2013
Audit exemption subsidiary accounts made up to 2013-01-31
View PDF (14 pages)
dot icon30/05/2013
Consolidated accounts of parent company for subsidiary company period ending 31/01/13
View PDF (49 pages)
dot icon30/05/2013
Notice of agreement to exemption from audit of accounts for period ending 31/01/13
View PDF (1 pages)
dot icon06/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (5 pages)
dot icon04/05/2012
Full accounts made up to 2012-01-31
View PDF (15 pages)
dot icon27/02/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2011
Appointment of Mr Paul Gifford Rodford as a director
View PDF (2 pages)
dot icon06/10/2011
Termination of appointment of Lindsay Elliott as a director
View PDF (1 pages)
dot icon24/06/2011
Registered office address changed from 44 High Street Fareham Hampshire PO16 7BN on 2011-06-24
View PDF (1 pages)
dot icon12/05/2011
Full accounts made up to 2011-01-31
View PDF (14 pages)
dot icon07/02/2011
Annual return made up to 2011-02-04 with full list of shareholders
View PDF (5 pages)
dot icon06/05/2010
Full accounts made up to 2010-01-31
View PDF (14 pages)
dot icon01/03/2010
Secretary's details changed for Mrs Silena Jane Dominy on 2010-02-04
View PDF (1 pages)
dot icon01/03/2010
Annual return made up to 2010-02-04 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2010
Director's details changed for Mr David John Blowe on 2010-02-04
View PDF (2 pages)
dot icon01/03/2010
Director's details changed for Mrs Lindsay Elliott on 2010-02-04
View PDF (2 pages)
dot icon01/03/2010
Director's details changed for Mr Michael Kendrick Hastilow on 2010-02-04
View PDF (2 pages)
dot icon01/03/2010
Director's details changed for Mr Mark Stephen Smith on 2010-02-04
View PDF (2 pages)
dot icon13/07/2009
Director appointed mrs lindsay elliott
View PDF (2 pages)
dot icon01/05/2009
Full accounts made up to 2009-01-31
View PDF (13 pages)
dot icon18/02/2009
Return made up to 04/02/09; full list of members
View PDF (4 pages)
dot icon18/02/2009
Director's change of particulars / mark smith / 01/10/2008
View PDF (1 pages)
dot icon01/10/2008
Appointment terminated director graham bennett
View PDF (1 pages)
dot icon01/07/2008
Secretary appointed mrs silena jane dominy
View PDF (1 pages)
dot icon01/07/2008
Appointment terminated secretary graham bennett
View PDF (1 pages)
dot icon07/02/2008
Accounting reference date shortened from 28/02/09 to 31/01/09
View PDF (1 pages)
dot icon04/02/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
04/02/2027
dot iconLast statement dated
31/01/2025View PDF
See more events →

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Financial Ratios

CO-OPERATIVE FRANCHISING LIMITED has not submitted financial statements

CO-OPERATIVE FRANCHISING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CO-OPERATIVE FRANCHISING LIMITED

CO-OPERATIVE FRANCHISING LIMITED is an(a) Active company incorporated on 04/02/2008 with the registered office located at 1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire PO6 3FE. There are currently 6 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-OPERATIVE FRANCHISING LIMITED?

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CO-OPERATIVE FRANCHISING LIMITED is currently Active. It was registered on 04/02/2008 .

Where is CO-OPERATIVE FRANCHISING LIMITED located?

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CO-OPERATIVE FRANCHISING LIMITED is registered at 1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire PO6 3FE.

What does CO-OPERATIVE FRANCHISING LIMITED do?

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CO-OPERATIVE FRANCHISING LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

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

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The latest filing was on 19/04/2026: Resolutions.