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Home > England & Wales Companies > 21ST CENTURY CO-OPERATIVE SOCIETY LIMITED
Company Information for

21ST CENTURY CO-OPERATIVE SOCIETY LIMITED

WHITTLE HOUSE, COURTAULDS WAY, COVENTRY, CV6 5NX,
Company Registration Number
04165465
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 21st Century Co-operative Society Ltd
21ST CENTURY CO-OPERATIVE SOCIETY LIMITED was founded on 2001-02-22 and has its registered office in Coventry. The organisation's status is listed as "Active". 21st Century Co-operative Society Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
21ST CENTURY CO-OPERATIVE SOCIETY LIMITED
 
Legal Registered Office
WHITTLE HOUSE
COURTAULDS WAY
COVENTRY
CV6 5NX
Other companies in CV11
 
Filing Information
Company Number 04165465
Company ID Number 04165465
Date formed 2001-02-22
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 05:03:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21ST CENTURY CO-OPERATIVE SOCIETY LIMITED
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Company Officers of 21ST CENTURY CO-OPERATIVE SOCIETY LIMITED

Current Directors
Officer Role Date Appointed
IAN BAIN
Company Secretary 2016-09-09
CLIVE EDWARD MILES
Director 2016-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GARETH SLATER
Company Secretary 2013-11-28 2016-09-09
HANNE SUNNI HOECK
Director 2011-05-24 2016-05-12
MARIA BUXTON-SMITH
Company Secretary 2012-10-26 2013-11-28
ROGER ALAN STAIN
Company Secretary 2009-06-24 2012-08-17
MICHAEL JOHN SHERWOOD
Director 2001-02-22 2011-05-12
MARTIN BRENNAN WOOLHOUSE
Company Secretary 2006-01-10 2009-05-08
ALIYUNAKI KURJI
Company Secretary 2001-02-22 2006-10-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-02-22 2001-02-22
INSTANT COMPANIES LIMITED
Nominated Director 2001-02-22 2001-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE EDWARD MILES HEART OF ENGLAND PENSION TRUSTEE LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
CLIVE EDWARD MILES CHARTRIDGE PROPERTIES LIMITED Director 2016-05-17 CURRENT 1999-06-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-10-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-04-05CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2023-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM 22 Abbey Street Nuneaton Warwickshire CV11 5BU
2018-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-09-09AP03Appointment of Mr. Ian Bain as company secretary on 2016-09-09
2016-09-09TM02Termination of appointment of Stephen Gareth Slater on 2016-09-09
2016-05-25AP01DIRECTOR APPOINTED MR CLIVE EDWARD MILES
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR HANNE SUNNI HOECK
2016-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-07AR0122/02/16 ANNUAL RETURN FULL LIST
2015-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-23AR0122/02/15 ANNUAL RETURN FULL LIST
2014-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-03AR0122/02/14 ANNUAL RETURN FULL LIST
2014-01-07AP03Appointment of Mr Stephen Gareth Slater as company secretary
2014-01-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARIA BUXTON-SMITH
2013-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-26AR0122/02/13 ANNUAL RETURN FULL LIST
2012-10-26AP03Appointment of Maria Buxton-Smith as company secretary
2012-10-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROGER STAIN
2012-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-28AR0122/02/12 ANNUAL RETURN FULL LIST
2011-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-07-04AP01DIRECTOR APPOINTED MS HANNE SUNNI HOECK
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWOOD
2011-02-24AR0122/02/11 NO MEMBER LIST
2010-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-25AR0122/02/10 NO MEMBER LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SHERWOOD / 23/02/2010
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ALAN STAIN / 24/02/2010
2010-02-23TM02APPOINTMENT TERMINATED, SECRETARY MARTIN WOOLHOUSE
2009-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-07-02288aSECRETARY APPOINTED MR ROGER ALAN STAIN
2009-02-26363aANNUAL RETURN MADE UP TO 22/02/09
2008-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-03-07363aANNUAL RETURN MADE UP TO 22/02/08
2007-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-12363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2007-03-12363sANNUAL RETURN MADE UP TO 22/02/07
2006-12-13288aNEW SECRETARY APPOINTED
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-03363sANNUAL RETURN MADE UP TO 22/02/06
2005-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-10363sANNUAL RETURN MADE UP TO 22/02/05
2004-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-08363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-08363sANNUAL RETURN MADE UP TO 22/02/04
2003-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-03363sANNUAL RETURN MADE UP TO 22/02/03
2002-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-05363sANNUAL RETURN MADE UP TO 22/02/02
2001-03-19288aNEW SECRETARY APPOINTED
2001-03-19288aNEW DIRECTOR APPOINTED
2001-03-01288bSECRETARY RESIGNED
2001-03-01288bDIRECTOR RESIGNED
2001-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 21ST CENTURY CO-OPERATIVE SOCIETY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 21ST CENTURY CO-OPERATIVE SOCIETY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
21ST CENTURY CO-OPERATIVE SOCIETY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 21ST CENTURY CO-OPERATIVE SOCIETY LIMITED

Intangible Assets
Patents
We have not found any records of 21ST CENTURY CO-OPERATIVE SOCIETY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21ST CENTURY CO-OPERATIVE SOCIETY LIMITED
Trademarks
We have not found any records of 21ST CENTURY CO-OPERATIVE SOCIETY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21ST CENTURY CO-OPERATIVE SOCIETY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 21ST CENTURY CO-OPERATIVE SOCIETY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 21ST CENTURY CO-OPERATIVE SOCIETY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21ST CENTURY CO-OPERATIVE SOCIETY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 21ST CENTURY CO-OPERATIVE SOCIETY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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