CO-OPERATIVE PAYROLL GIVING LIMITED

Key Data

Status

Active

Company No.

07660849

Incorporation date

07/06/2011

Size

Total Exemption Full

Classification

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

Contacts

Registered address

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Latest events (Record since 07/06/2011)

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

View PDF (1 pages)

27/01/2026

Registered office address changed from 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 Eleanor Frances Boyle as a director on 2026-01-26

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27/01/2026

Termination of appointment of Amanda Jane Davis as a director on 2026-01-26

View PDF (1 pages)

27/01/2026

Termination of appointment of Callum Michael Dunne as a director on 2026-01-26

View PDF (1 pages)

27/01/2026

Termination of appointment of Harvey Spencer Griffiths as a director on 2026-01-26

View PDF (1 pages)

27/01/2026

Termination of appointment of Stephen Charles Hawksworth as a director on 2026-01-26

View PDF (1 pages)

27/01/2026

Termination of appointment of Fiona Anne Ravenscroft as a director on 2026-01-26

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27/01/2026

Termination of appointment of Barbara Ann Rainford as a director on 2026-01-26

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27/01/2026

Termination of appointment of Nicholas Milton as a director on 2026-01-26

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27/01/2026

Appointment of Mrs Eleanor Frances Boyle as a director on 2026-01-26

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27/01/2026

Termination of appointment of Heather Adele Richardson 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

View PDF (2 pages)

20/01/2026

Total exemption full accounts made up to 2025-01-25

View PDF (14 pages)

21/10/2025

Termination of appointment of Victoria Green as a director on 2025-10-07

View PDF (1 pages)

18/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

17/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

14/04/2025

Notice of agreement to exemption from audit of accounts for period ending 25/01/25

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14/04/2025

Audit exemption statement of guarantee by parent company for period ending 25/01/25

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25/10/2024

Total exemption full accounts made up to 2024-01-27

View PDF (10 pages)

14/10/2024

Appointment of Mr Callum Michael Dunne as a director on 2024-10-09

View PDF (2 pages)

11/10/2024

Termination of appointment of Evelyne Godfrey as a director on 2024-10-09

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11/10/2024

Termination of appointment of Matthew David Nigel Lane as a director on 2024-10-09

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11/10/2024

Appointment of Mr Janson Stuart Woodall as a director on 2024-10-09

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07/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

14/11/2023

Total exemption full accounts made up to 2023-01-28

View PDF (14 pages)

25/10/2023

Termination of appointment of Olivia Birch as a director on 2023-10-19

View PDF (1 pages)

25/10/2023

Appointment of Ms Amanda Jane Davis as a director on 2023-10-19

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-06-07 with no updates

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04/04/2023

Director's details changed for Ms Barbara Ann Rainford on 2023-04-04

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04/04/2023

Director's details changed for Mr Stephen Charles Hawksworth on 2023-04-04

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23/01/2023

Total exemption full accounts made up to 2022-01-22

View PDF (14 pages)

21/10/2022

Termination of appointment of Leon Clive Booker as a director on 2022-10-19

View PDF (1 pages)

21/10/2022

Termination of appointment of Wendy Willis as a director on 2022-10-19

View PDF (1 pages)

21/10/2022

Appointment of Mr Harvey Spencer Griffiths as a director on 2022-10-19

View PDF (2 pages)

21/10/2022

Appointment of Mr Stephen Charles Hawksworth as a director on 2022-10-19

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

23/02/2022

Total exemption full accounts made up to 2021-01-23

View PDF (13 pages)

21/10/2021

Director's details changed for Miss Eleanor Freeman on 2021-10-14

View PDF (2 pages)

21/10/2021

Appointment of Ms Evelyne Godfrey as a director on 2021-10-14

View PDF (2 pages)

21/10/2021

Appointment of Mr Nicholas Milton as a director on 2021-10-14

View PDF (2 pages)

21/10/2021

Termination of appointment of Kathryn Elizabeth Petersen as a director on 2021-10-14

View PDF (1 pages)

21/10/2021

Termination of appointment of Stephen Raymond Allsopp as a director on 2021-10-14

View PDF (1 pages)

14/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

15/10/2020

Appointment of Mr Paul Mather as a director on 2020-10-13

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15/10/2020

Appointment of Mrs Irene Louise Kirkman as a director on 2020-10-13

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15/10/2020

Appointment of Mrs Olivia Birch as a director on 2020-10-13

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15/10/2020

Appointment of Mrs Bernadette Connor as a director on 2020-10-13

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15/10/2020

Termination of appointment of Gary William Hayes as a director on 2020-10-13

View PDF (1 pages)

15/10/2020

Termination of appointment of Patrick Hugo Gray as a director on 2020-10-13

View PDF (1 pages)

15/10/2020

Termination of appointment of Judith Feeney as a director on 2020-10-13

View PDF (1 pages)

15/10/2020

Termination of appointment of Martin Cook as a director on 2020-10-13

View PDF (1 pages)

25/08/2020

Full accounts made up to 2020-01-25

View PDF (14 pages)

08/06/2020

Confirmation statement made on 2020-06-07 with no updates

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06/12/2019

Full accounts made up to 2019-01-26

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22/10/2019

Appointment of Mrs Wendy Willis as a director on 2019-10-17

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22/10/2019

Appointment of Ms Fiona Ravenscroft as a director on 2019-10-17

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22/10/2019

Appointment of Mrs Barbara Ann Rainford as a director on 2019-10-17

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22/10/2019

Appointment of Mrs Victoria Green as a director on 2019-10-17

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22/10/2019

Termination of appointment of Donald Morrison as a director on 2019-10-17

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22/10/2019

Termination of appointment of Irene Louise Kirkman as a director on 2019-10-17

View PDF (1 pages)

22/10/2019

Termination of appointment of Jean Elizabeth Nunn-Price as a director on 2019-10-17

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22/10/2019

Termination of appointment of Olivia Birch as a director on 2019-10-17

View PDF (1 pages)

07/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

29/10/2018

Appointment of Mrs Kathryn Elizabeth Petersen as a director on 2018-10-18

View PDF (2 pages)

29/10/2018

Termination of appointment of Barbara Ann Rainford as a director on 2018-10-18

View PDF (1 pages)

29/08/2018

Full accounts made up to 2018-01-27

View PDF (13 pages)

21/06/2018

Director's details changed for Miss Eleanor Freeman on 2018-06-19

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-06-07 with no updates

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26/10/2017

Termination of appointment of Louise Pevreal as a director on 2017-10-20

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26/10/2017

Termination of appointment of Bernadette Connor as a director on 2017-10-20

View PDF (1 pages)

26/10/2017

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

View PDF (1 pages)

26/10/2017

Appointment of Miss Heather Adele Richardson as a director on 2017-10-20

View PDF (2 pages)

26/10/2017

Appointment of Mr Martin Cook as a director on 2017-10-20

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26/10/2017

Appointment of Mr Gary William Hayes as a director on 2017-10-20

View PDF (2 pages)

31/08/2017

Full accounts made up to 2017-01-28

View PDF (12 pages)

15/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (4 pages)

30/05/2017

Director's details changed for Mr Leon Clive Booker on 2017-05-26

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02/05/2017

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

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14/12/2016

Full accounts made up to 2016-01-23

View PDF (12 pages)

03/11/2016

Director's details changed for Mr Clive Leon Booker on 2016-10-21

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01/11/2016

Appointment of Mr Clive Leon Booker as a director on 2016-10-21

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01/11/2016

Appointment of Ms Irene Louise Kirkman as a director on 2016-10-21

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01/11/2016

Termination of appointment of Margaret Jarvis as a director on 2016-10-21

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01/11/2016

Termination of appointment of Isobel Jane Burbidge as a director on 2016-10-21

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19/10/2016

Second filing for the appointment of Isobel Burbidge as a director

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30/08/2016

Second filing for the appointment of Judith Feeney as a director

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30/06/2016

Annual return made up to 2016-06-07 no member list

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14/01/2016

Director's details changed for Miss Eleanor Freeman on 2016-01-01

View PDF (2 pages)

14/01/2016

Director's details changed for Mr Donald Morrison on 2016-01-01

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14/01/2016

Director's details changed for Mr Matthew David Nigel Lane on 2016-01-01

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13/01/2016

Director's details changed for Ms Judith Feeney on 2016-01-13

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25/11/2015

Director's details changed for Mr Stephen Raymond Allsopp on 2015-11-09

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24/11/2015

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

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24/11/2015

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

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03/11/2015

Appointment of Mr Stephen Raymond Allsopp as a director on 2015-10-22

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03/11/2015

Termination of appointment of Hazel Gray as a director on 2015-10-22

View PDF (1 pages)

05/08/2015

Full accounts made up to 2015-01-24

View PDF (11 pages)

23/06/2015

Annual return made up to 2015-06-07 no member list

View PDF (10 pages)

29/10/2014

Appointment of Ms Louise Pevreal as a director on 2014-10-24

View PDF (2 pages)

27/10/2014

Appointment of Mr Vivian Stanley Woodell as a director on 2014-10-24

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27/10/2014

Appointment of Mrs Helen Rita Wiseman as a director on 2014-10-24

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27/10/2014

Appointment of Mrs Barbara Ann Rainford as a director on 2014-10-24

View PDF (2 pages)

27/10/2014

Appointment of Ms Jean Elizabeth Nunn-Price as a director on 2014-10-24

View PDF (2 pages)

27/10/2014

Appointment of Mr Donald Morrison as a director on 2014-10-24

View PDF (2 pages)

27/10/2014

Appointment of Mr Matthew David Nigel Lane as a director on 2014-10-24

View PDF (2 pages)

27/10/2014

Appointment of Ms Hazel Gray as a director on 2014-10-24

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27/10/2014

Appointment of Mrs Margaret Jarvis as a director on 2014-10-24

View PDF (2 pages)

27/10/2014

Appointment of Mr Patrick Hugo Gray as a director on 2014-10-24

View PDF (2 pages)

27/10/2014

Appointment of Miss Eleanor Freeman as a director on 2014-10-24

View PDF (2 pages)

27/10/2014

Appointment of Ms Ruth Joyce Fitzjohn as a director on 2014-10-24

View PDF (2 pages)

27/10/2014

Appointment of Ms Judith Feeney as a director on 2014-10-24

View PDF (3 pages)

27/10/2014

Appointment of Mrs Bernadette Connor as a director on 2014-10-24

View PDF (2 pages)

27/10/2014

Appointment of Mrs Isobel Burbidge as a director on 2014-10-24

View PDF (3 pages)

27/10/2014

Appointment of Mrs Olivia Birch as a director on 2014-10-24

View PDF (2 pages)

27/10/2014

Termination of appointment of Stephen John Ridler as a director on 2014-10-23

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27/10/2014

Termination of appointment of Edward Parker as a director on 2014-10-23

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03/09/2014

Full accounts made up to 2014-01-25

View PDF (10 pages)

16/06/2014

Annual return made up to 2014-06-07 no member list

View PDF (4 pages)

28/10/2013

Full accounts made up to 2013-01-26

View PDF (11 pages)

02/07/2013

Annual return made up to 2013-06-07 no member list

View PDF (3 pages)

11/10/2012

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

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30/08/2012

Annual return made up to 2012-06-07 no member list

View PDF (3 pages)

09/08/2011

Current accounting period shortened from 2012-06-30 to 2012-01-26

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07/06/2011

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

18/06/2026

Last change occurred

25/01/2025

Accounts

Total Exemption Full

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
Birch, Olivia	Director	13/10/2020 - 19/10/2023	61
Mather, Paul James	Director	13/10/2020 - Present	49
Hawksworth, Stephen Charles	Director	19/10/2022 - 26/01/2026	8
Ravenscroft, Fiona Anne	Director	17/10/2019 - 26/01/2026	12
Woodell, Vivian Stanley	Director	24/10/2014 - Present	96

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CO-OPERATIVE PAYROLL GIVING LIMITED

CO-OPERATIVE PAYROLL GIVING LIMITED is an(a) Active company incorporated on 07/06/2011 with the registered office located at Central House, Queen Street, Lichfield WS13 6QD. There are currently 8 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 PAYROLL GIVING LIMITED?

CO-OPERATIVE PAYROLL GIVING LIMITED is currently Active. It was registered on 07/06/2011 .

Where is CO-OPERATIVE PAYROLL GIVING LIMITED located?

CO-OPERATIVE PAYROLL GIVING LIMITED is registered at Central House, Queen Street, Lichfield WS13 6QD.

What does CO-OPERATIVE PAYROLL GIVING LIMITED do?

CO-OPERATIVE PAYROLL GIVING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CO-OPERATIVE PAYROLL GIVING LIMITED?

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