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Co-Op Travel Services Limited

Co-Op Travel Services Limited is an active company incorporated on 20 February 2014 with the registered office located in Warwick, Warwickshire. Co-Op Travel Services Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08903986
Private limited company
Age
11 years
Incorporated 20 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Jan27 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 26 January 2025
Was due on 26 October 2025 (13 days ago)
Address
Co-Operative House Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
Same address for the past 11 years
Telephone
08004587929
Email
Unreported
People
Officers
19
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1993
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Co-Operative Energy Limited
Victoria Green, Fiona Anne Ravenscroft, and 16 more are mutual people.
Active
Co-Operative Payroll Giving Limited
Heather Adele Richardson, Victoria Green, and 16 more are mutual people.
Active
The Midcounties WR2 Limited
Heather Adele Richardson, Victoria Green, and 15 more are mutual people.
Active
Flow Energy Limited
Heather Adele Richardson, Victoria Green, and 15 more are mutual people.
Active
The Midcounties WR1 Limited
Heather Adele Richardson, Victoria Green, and 15 more are mutual people.
Active
Co-Operative Holidays Limited
Heather Adele Richardson, Victoria Green, and 15 more are mutual people.
Active
Volt Energy Supply Limited
Heather Adele Richardson, Irene Louise Kirkman, and 1 more are mutual people.
Active
Thomas Ely Limited
Heather Adele Richardson, Irene Louise Kirkman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Jan 2024
For period 27 Jan27 Jan 2024
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
£3.68M
Increased by £704K (+24%)
Total Liabilities
-£3.68M
Increased by £704K (+24%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Victoria Green Resigned
1 Month Ago on 7 Oct 2025
New Charge Registered
5 Months Ago on 15 May 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Small Accounts Submitted
1 Year Ago on 15 Oct 2024
Mr Callum Michael Dunne Appointed
1 Year 1 Month Ago on 9 Oct 2024
Evelyne Godfrey Resigned
1 Year 1 Month Ago on 9 Oct 2024
Mr Janson Stuart Woodall Appointed
1 Year 1 Month Ago on 9 Oct 2024
Matthew David Nigel Lane Resigned
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Miss Eleanor Frances Boyle Details Changed
7 Years Ago on 1 Oct 2018
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Documents
Termination of appointment of Victoria Green as a director on 7 October 2025
Submitted on 21 Oct 2025
Registration of charge 089039860002, created on 15 May 2025
Submitted on 20 May 2025
Resolutions
Submitted on 13 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Notice of agreement to exemption from audit of accounts for period ending 25/01/25
Submitted on 14 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 25/01/25
Submitted on 14 Apr 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 21 Feb 2025
Accounts for a small company made up to 27 January 2024
Submitted on 15 Oct 2024
Appointment of Mr Callum Michael Dunne as a director on 9 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Evelyne Godfrey as a director on 9 October 2024
Submitted on 14 Oct 2024
Repayment History
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