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Co-Operative It Limited

Co-Operative It Limited is a converted/closed company incorporated on 4 March 1999 with the registered office located in Warwick, Warwickshire. Co-Operative It Limited was registered 26 years ago.
Status
Converted/closed
Company No
03726677
Converted / closed
Age
26 years
Incorporated 4 March 1999
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
01865 249241
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Oct 1967
Director • Economist • British • Lives in England • Born in Sep 1947
Director • Chair Of NHS Trust • British • Lives in England • Born in May 1960
Director • HR Consultant • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Volt Energy Supply Limited
Edward Geoffrey Parker is a mutual person.
Active
Thomas Ely Limited
Edward Geoffrey Parker is a mutual person.
Active
Rusts Limited
Edward Geoffrey Parker is a mutual person.
Active
Hubcentre Limited
Edward Geoffrey Parker is a mutual person.
Active
The Midcounties Co-Operative Estates Limited
Edward Geoffrey Parker is a mutual person.
Active
The Midcounties Co-Operative Developments Limited
Edward Geoffrey Parker is a mutual person.
Active
Co-Op Travel Direct Limited
Edward Geoffrey Parker is a mutual person.
Active
The Co-Operative Childcare Limited
Edward Geoffrey Parker is a mutual person.
Active
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
Decreased by £7.22K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £7.22K (-100%)
Total Liabilities
-£260.17K
Decreased by £7.22K (-3%)
Net Assets
-£260.17K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Years Ago on 16 Mar 2016
Mrs Helen Rita Wiseman Details Changed
9 Years Ago on 24 Nov 2015
Mr Patrick Hugo Gray Details Changed
9 Years Ago on 9 Nov 2015
Olivia Birch Resigned
9 Years Ago on 9 Nov 2015
Isobel Burbidge Resigned
9 Years Ago on 9 Nov 2015
Mr Patrick Hugo Gray Appointed
9 Years Ago on 9 Nov 2015
Mrs Helen Rita Wiseman Appointed
9 Years Ago on 9 Nov 2015
Full Accounts Submitted
10 Years Ago on 5 Aug 2015
Confirmation Submitted
10 Years Ago on 20 Mar 2015
Mr Edward Geoffrey Parker Appointed
16 Years Ago on 5 Oct 2009
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Documents
Miscellaneous
Submitted on 16 Sep 2016
Resolutions
Submitted on 16 Sep 2016
Appointment of Mr Edward Geoffrey Parker as a director on 5 October 2009
Submitted on 18 May 2016
Annual return made up to 4 March 2016 with full list of shareholders
Submitted on 16 Mar 2016
Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015
Submitted on 24 Nov 2015
Director's details changed for Mr Patrick Hugo Gray on 9 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 Isobel Burbidge 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
Repayment History
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