• UK
  • CO-OPERATIVE COMMERCIAL LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

Company Information

Company registration number
00954488
Company Status
LIVE
Country
United Kingdom
Registered Address
Hill House
1 Little New Street
London
EC4A 3TR
Hill House, 1 Little New Street, London, EC4A 3TR UK

Management

Managing Directors
BRITNELL, Louise
WILLIAMS, Paul Nicholas
Company secretaries
GREEN, Catherine Elizabeth

Company Details

Type of Business
ltd
Incorporated
1969-05-19
Age Of Company
1969-05-19 54 years
SIC/NACE
82990

Ownership

Beneficial Owners
The Co-Operative Bank Plc

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
CO-OPERATIVE BANK (COMMERCIAL) LIMITED
Legal Entity Identifier (LEI)
2138005W61S1TLC19L47
Filing of Accounts
Due Date: 2020-03-31
Last Date: 2018-06-30
Last Return Made Up To:
2012-06-01
Annual Return
Due Date: 2021-06-15
Last Date: 2020-06-01

CO-OPERATIVE COMMERCIAL LIMITED Company Description

CO-OPERATIVE COMMERCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00954488. Its current trading status is "live". It was registered 1969-05-19. It was previously called CO-OPERATIVE BANK (COMMERCIAL) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Hill House .
More information

Get CO-OPERATIVE COMMERCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Co-Operative Commercial Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

1969-05-19 54 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2021-01-27) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2021-01-27) - 600

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  • liquidation-voluntary-declaration-of-solvency (2021-01-27) - LIQ01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-04) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-08) - AD01

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  • change-sail-address-company-with-new-address (2021-03-11) - AD02

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  • move-registers-to-sail-company-with-new-address (2021-03-11) - AD03

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  • termination-director-company-with-name-termination-date (2020-12-01) - TM01

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  • legacy (2020-09-08) - AGREEMENT2

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  • legacy (2020-03-17) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • appoint-person-director-company-with-name-date (2020-12-01) - AP01

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  • second-filing-of-director-appointment-with-name (2019-11-07) - RP04AP01

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-01) - AP01

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  • confirmation-statement-with-updates (2019-06-04) - CS01

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  • accounts-with-accounts-type-full (2019-04-04) - AA

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  • termination-secretary-company-with-name-termination-date (2019-03-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-03-06) - AP03

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  • accounts-with-accounts-type-full (2018-04-09) - AA

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  • confirmation-statement-with-no-updates (2018-06-05) - CS01

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  • termination-director-company-with-name-termination-date (2018-02-28) - TM01

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  • confirmation-statement-with-updates (2017-06-14) - CS01

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  • change-account-reference-date-company-previous-extended (2017-09-14) - AA01

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  • change-person-director-company-with-change-date (2017-10-09) - CH01

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  • termination-director-company-with-name-termination-date (2017-03-15) - TM01

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  • change-person-director-company-with-change-date (2017-10-10) - CH01

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  • change-person-secretary-company-with-change-date (2017-10-12) - CH03

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  • legacy (2016-06-27) - CAP-SS

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  • resolution (2016-06-27) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2016-06-27) - SH19

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-08-22) - AR01

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  • accounts-with-accounts-type-full (2016-10-11) - AA

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  • legacy (2016-06-27) - SH20

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  • accounts-with-accounts-type-full (2015-10-16) - AA

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  • appoint-person-director-company-with-name-date (2015-09-22) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-04-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-04-13) - TM02

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  • appoint-person-director-company-with-name-date (2015-04-08) - AP01

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  • appoint-person-director-company-with-name-date (2015-01-16) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-01-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-01-07) - TM02

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  • termination-secretary-company-with-name (2014-03-10) - TM02

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  • appoint-person-secretary-company-with-name (2014-03-10) - AP03

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  • auditors-resignation-company (2014-10-28) - AUD

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  • change-person-director-company-with-change-date (2014-04-11) - CH01

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  • change-person-director-company-with-change-date (2014-02-12) - CH01

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  • termination-director-company-with-name-termination-date (2014-12-11) - TM01

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  • accounts-with-accounts-type-full (2014-09-08) - AA

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  • change-person-secretary-company-with-change-date (2014-10-17) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01

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  • change-person-secretary-company-with-change-date (2013-08-16) - CH03

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  • appoint-person-director-company-with-name (2013-06-25) - AP01

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  • termination-director-company-with-name (2013-06-25) - TM01

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  • termination-director-company-with-name (2013-06-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01

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  • accounts-with-accounts-type-full (2013-06-04) - AA

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  • appoint-person-director-company-with-name (2012-10-22) - AP01

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  • termination-director-company-with-name (2012-10-22) - TM01

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  • accounts-with-accounts-type-full (2012-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01

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  • termination-director-company-with-name (2011-04-01) - TM01

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  • appoint-person-director-company-with-name (2011-04-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

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  • accounts-with-accounts-type-full (2011-06-21) - AA

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  • appoint-person-director-company-with-name (2010-11-15) - AP01

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  • appoint-person-secretary-company-with-name (2010-07-28) - AP03

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  • termination-secretary-company-with-name (2010-07-28) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01

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  • accounts-with-accounts-type-full (2010-06-08) - AA

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  • change-person-director-company-with-change-date (2010-05-13) - CH01

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  • termination-director-company-with-name (2010-01-26) - TM01

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  • change-account-reference-date-company-current-shortened (2009-12-17) - AA01

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • legacy (2009-06-01) - 363a

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  • legacy (2008-06-06) - 363a

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  • accounts-with-accounts-type-full (2008-09-29) - AA

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  • legacy (2007-02-16) - 288a

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  • legacy (2007-06-12) - 363a

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  • legacy (2007-02-16) - 288b

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  • accounts-with-accounts-type-full (2007-10-24) - AA

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  • legacy (2006-01-24) - 288a

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  • accounts-with-accounts-type-full (2006-06-14) - AA

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  • legacy (2006-06-06) - 363a

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  • legacy (2006-01-17) - 288b

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  • accounts-with-accounts-type-full (2005-07-09) - AA

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  • legacy (2005-06-22) - 363a

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  • legacy (2004-12-17) - 288a

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  • legacy (2004-12-13) - 288b

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  • accounts-with-accounts-type-full (2004-11-11) - AA

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  • legacy (2004-06-29) - 363a

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  • legacy (2003-06-30) - 363a

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  • legacy (2003-07-10) - 287

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  • accounts-with-accounts-type-full (2003-11-06) - AA

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  • legacy (2003-11-27) - 288b

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  • legacy (2003-11-27) - 288a

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  • accounts-with-accounts-type-full (2002-11-13) - AA

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  • legacy (2002-06-24) - 363a

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  • legacy (2001-07-05) - 363a

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  • accounts-with-accounts-type-full (2001-09-26) - AA

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  • accounts-with-accounts-type-full (2000-10-23) - AA

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  • legacy (2000-06-27) - 363a

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  • accounts-with-accounts-type-full (1999-08-04) - AA

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  • legacy (1999-06-28) - 363a

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  • legacy (1999-03-16) - 288a

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  • legacy (1999-03-16) - 288b

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  • accounts-with-accounts-type-full (1998-11-06) - AA

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  • legacy (1998-06-19) - 363a

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  • legacy (1997-07-07) - 288b

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  • legacy (1997-07-07) - 288a

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  • legacy (1997-06-24) - 363a

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  • accounts-with-accounts-type-full (1997-09-10) - AA

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  • auditors-resignation-company (1996-12-17) - AUD

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  • accounts-with-accounts-type-full (1996-09-10) - AA

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  • legacy (1996-06-18) - 363a

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  • legacy (1996-06-18) - 363(353)

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  • legacy (1996-06-18) - 363(190)

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  • legacy (1996-04-12) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-04-13) - 288

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  • accounts-with-accounts-type-full (1995-09-26) - AA

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  • legacy (1995-06-22) - 363x

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  • accounts-with-accounts-type-full (1994-10-28) - AA

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  • legacy (1994-06-21) - 363x

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  • memorandum-articles (1994-01-24) - MA

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  • accounts-with-accounts-type-full (1993-11-15) - AA

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  • legacy (1993-06-22) - 363x

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  • legacy (1992-02-10) - 288

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  • accounts-with-accounts-type-full (1992-11-03) - AA

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  • legacy (1992-06-26) - 363x

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  • resolution (1992-01-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-11-19) - AA

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  • legacy (1991-06-28) - 363x

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  • legacy (1990-06-05) - 288

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  • accounts-with-accounts-type-full (1990-11-20) - AA

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  • legacy (1990-12-05) - 363

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  • legacy (1989-11-27) - 363

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  • accounts-with-accounts-type-full (1989-11-10) - AA

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  • legacy (1989-07-17) - 288

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  • accounts-with-accounts-type-full (1989-01-18) - AA

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  • legacy (1988-12-21) - 363

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  • legacy (1988-02-29) - 363

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  • accounts-with-accounts-type-full (1988-02-10) - AA

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  • legacy (1987-11-23) - COADMIN

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  • legacy (1987-08-19) - 288

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  • legacy (1987-01-20) - 363

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  • legacy (1986-07-22) - 288

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  • certificate-change-of-name-company (1986-07-31) - CERTNM

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  • legacy (1986-08-09) - 288

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  • legacy (1986-05-29) - 288

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  • accounts-with-accounts-type-full (1986-12-05) - AA

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  • legacy (1986-08-21) - GAZ(U)

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  • legacy (1986-06-30) - GAZ(U)

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