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Codsall Travel Centre Limited

Codsall Travel Centre Limited is a converted/closed company incorporated on 9 April 1992 with the registered office located in Warwick, Warwickshire. Codsall Travel Centre Limited was registered 33 years ago.
Status
Converted/closed
Company No
02705212
Converted / closed
Age
33 years
Incorporated 9 April 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Co Op Co-Operative House
Warwick Technology Park, Gallows Hill,
Warwick
CV34 6DA
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Oct 1967
Director • Chair Of NHS Trust • British • Lives in England • Born in May 1960
Director • HR Consultant • British • Lives in England • Born in Jun 1965
Director • Economist • British • Lives in England • Born in Sep 1947
Shareholders, PSCs & Group Structure
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Edward Geoffrey Parker is a mutual person.
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Edward Geoffrey Parker is a mutual person.
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The Midcounties Co-Operative Estates Limited
Edward Geoffrey Parker is a mutual person.
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The Midcounties Co-Operative Developments Limited
Edward Geoffrey Parker is a mutual person.
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Co-Op Travel Direct Limited
Edward Geoffrey Parker is a mutual person.
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The Co-Operative Childcare Limited
Edward Geoffrey Parker is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
24 Jan 2015
For period 24 Jan24 Jan 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£201.76K
Same as previous period
Total Liabilities
-£1.72K
Same as previous period
Net Assets
£200.05K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Confirmation Submitted
9 Years Ago on 6 May 2016
Mrs Helen Rita Wiseman Details Changed
9 Years Ago on 24 Nov 2015
Mr Patrick Hugo Gray Details Changed
10 Years Ago on 9 Nov 2015
Isobel Burbidge Resigned
10 Years Ago on 9 Nov 2015
Olivia Birch Resigned
10 Years Ago on 9 Nov 2015
Mr Patrick Hugo Gray Appointed
10 Years Ago on 9 Nov 2015
Mrs Helen Rita Wiseman Appointed
10 Years Ago on 9 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 30 Jul 2015
Confirmation Submitted
10 Years Ago on 14 Apr 2015
Vivian Stanley Woodell Resigned
14 Years Ago on 31 Oct 2011
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Documents
Miscellaneous
Submitted on 16 Sep 2016
Resolutions
Submitted on 16 Sep 2016
Annual return made up to 9 April 2016 with full list of shareholders
Submitted on 6 May 2016
Director's details changed for Mr Patrick Hugo Gray on 9 November 2015
Submitted on 24 Nov 2015
Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015
Submitted on 24 Nov 2015
Appointment of Mrs Helen Rita Wiseman as a director on 9 November 2015
Submitted on 11 Nov 2015
Appointment of Mr Patrick Hugo Gray as a director on 9 November 2015
Submitted on 11 Nov 2015
Termination of appointment of Olivia Birch as a director on 9 November 2015
Submitted on 11 Nov 2015
Termination of appointment of Isobel Burbidge as a director on 9 November 2015
Submitted on 11 Nov 2015
Accounts for a dormant company made up to 24 January 2015
Submitted on 30 Jul 2015
Repayment History
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