• UK
  • CO-OP TRAVEL SERVICES LIMITED - Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

Company Information

Company registration number
08903986
Company Status
LIVE
Country
United Kingdom
Registered Address
Co-Operative House Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA UK

Management

Managing Directors
FREEMAN, Eleanor
GREEN, Victoria
LANE, Matthew David Nigel
RAVENSCROFT, Fiona Anne
RICHARDSON, Heather Adele
WISEMAN, Helen Rita
WOODELL, Vivian Stanley
GODFREY, Evelyne
GRIFFITHS, Harvey Spencer
HAWKSWORTH, Stephen Charles
MATHER, Paul James
MILTON, Nicholas
Company secretaries
PARKER, Edward

Company Details

Type of Business
ltd
Incorporated
2014-02-20
Age Of Company
2014-02-20 10 years
SIC/NACE
51101

Ownership

Beneficial Owners
The Midcounties Co-Operative Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE MIDCOUNTIES CREMATORIA LIMITED
Filing of Accounts
Due Date: 2024-10-26
Last Date: 2023-01-28
Annual Return
Due Date: 2024-03-05
Last Date: 2023-02-20

CO-OP TRAVEL SERVICES LIMITED Company Description

CO-OP TRAVEL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08903986. Its current trading status is "live". It was registered 2014-02-20. It was previously called THE MIDCOUNTIES CREMATORIA LIMITED. It has declared SIC or NACE codes as "51101". It has 12 directors and 1 secretary.It can be contacted at Co-Operative House Warwick Technology Park .
More information

Get CO-OP TRAVEL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Co-Op Travel Services Limited - Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

2014-02-20 10 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.

  • accounts-with-accounts-type-small (2023-09-11) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-28) - MR01

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  • confirmation-statement-with-no-updates (2023-02-20) - CS01

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  • appoint-person-director-company-with-name-date (2022-10-21) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-21) - TM01

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  • accounts-with-accounts-type-small (2022-08-30) - AA

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  • confirmation-statement-with-no-updates (2022-02-22) - CS01

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  • confirmation-statement-with-no-updates (2021-02-22) - CS01

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  • termination-director-company-with-name-termination-date (2021-10-21) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-21) - AP01

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  • accounts-with-accounts-type-full (2021-11-30) - AA

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  • accounts-with-accounts-type-full (2020-08-25) - AA

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  • confirmation-statement-with-no-updates (2020-02-20) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-15) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-15) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-23) - AP01

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  • confirmation-statement-with-no-updates (2019-02-20) - CS01

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  • accounts-with-accounts-type-full (2019-10-17) - AA

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  • termination-director-company-with-name-termination-date (2019-10-22) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-22) - AP01

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  • appoint-person-director-company-with-name-date (2018-10-29) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-29) - TM01

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  • accounts-with-accounts-type-full (2018-09-26) - AA

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  • change-person-director-company-with-change-date (2018-06-21) - CH01

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  • confirmation-statement-with-no-updates (2018-02-22) - CS01

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  • change-person-director-company-with-change-date (2017-05-30) - CH01

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  • confirmation-statement-with-updates (2017-03-01) - CS01

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  • change-person-director-company-with-change-date (2017-05-02) - CH01

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  • accounts-with-accounts-type-full (2017-08-31) - AA

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  • appoint-person-director-company-with-name-date (2017-10-26) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-26) - TM01

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  • change-person-director-company-with-change-date (2016-01-14) - CH01

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  • change-person-director-company-with-change-date (2016-01-13) - CH01

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  • second-filing-of-director-appointment-with-name (2016-08-30) - RP04AP01

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  • accounts-with-accounts-type-full (2016-09-29) - AA

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  • termination-director-company-with-name-termination-date (2016-11-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-01) - AP01

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  • change-person-director-company-with-change-date (2016-11-03) - CH01

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  • second-filing-of-director-appointment-with-name (2016-10-19) - RP04AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01

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  • change-person-director-company-with-change-date (2015-11-24) - CH01

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  • termination-director-company-with-name-termination-date (2015-02-16) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-16) - AP01

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  • appoint-person-director-company-with-name-date (2015-11-03) - AP01

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  • accounts-with-accounts-type-dormant (2015-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01

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  • certificate-change-of-name-company (2015-02-19) - CERTNM

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  • termination-director-company-with-name-termination-date (2015-11-03) - TM01

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  • change-account-reference-date-company-current-shortened (2014-12-24) - AA01

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  • change-person-director-company-with-change-date (2014-05-12) - CH01

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  • appoint-person-secretary-company-with-name (2014-05-12) - AP03

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  • appoint-person-director-company-with-name (2014-05-12) - AP01

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  • termination-director-company-with-name (2014-05-12) - TM01

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  • change-registered-office-address-company-with-date-old-address (2014-02-24) - AD01

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  • incorporation-company (2014-02-20) - NEWINC

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