Company Information for 21ST CENTURY CO-OPERATIVE SOCIETY LIMITED
WHITTLE HOUSE, COURTAULDS WAY, COVENTRY, CV6 5NX,
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Company Registration Number
04165465
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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21ST CENTURY CO-OPERATIVE SOCIETY LIMITED | |
Legal Registered Office | |
WHITTLE HOUSE COURTAULDS WAY COVENTRY CV6 5NX Other companies in CV11 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
IAN BAIN |
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CLIVE EDWARD MILES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN GARETH SLATER |
Company Secretary | ||
HANNE SUNNI HOECK |
Director | ||
MARIA BUXTON-SMITH |
Company Secretary | ||
ROGER ALAN STAIN |
Company Secretary | ||
MICHAEL JOHN SHERWOOD |
Director | ||
MARTIN BRENNAN WOOLHOUSE |
Company Secretary | ||
ALIYUNAKI KURJI |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEART OF ENGLAND PENSION TRUSTEE LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
CHARTRIDGE PROPERTIES LIMITED | Director | 2016-05-17 | CURRENT | 1999-06-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM 22 Abbey Street Nuneaton Warwickshire CV11 5BU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AP03 | Appointment of Mr. Ian Bain as company secretary on 2016-09-09 | |
TM02 | Termination of appointment of Stephen Gareth Slater on 2016-09-09 | |
AP01 | DIRECTOR APPOINTED MR CLIVE EDWARD MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNE SUNNI HOECK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Stephen Gareth Slater as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARIA BUXTON-SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Maria Buxton-Smith as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROGER STAIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AP01 | DIRECTOR APPOINTED MS HANNE SUNNI HOECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWOOD | |
AR01 | 22/02/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 22/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SHERWOOD / 23/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ALAN STAIN / 24/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN WOOLHOUSE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
288a | SECRETARY APPOINTED MR ROGER ALAN STAIN | |
363a | ANNUAL RETURN MADE UP TO 22/02/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
363a | ANNUAL RETURN MADE UP TO 22/02/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 22/02/07 | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363s | ANNUAL RETURN MADE UP TO 22/02/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | ANNUAL RETURN MADE UP TO 22/02/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 22/02/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363s | ANNUAL RETURN MADE UP TO 22/02/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363s | ANNUAL RETURN MADE UP TO 22/02/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 21ST CENTURY CO-OPERATIVE SOCIETY LIMITED are:
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. |