COVENTRY AND WARWICKSHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED
Overview
| Company Name | COVENTRY AND WARWICKSHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01676622 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COVENTRY AND WARWICKSHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is COVENTRY AND WARWICKSHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED located?
| Registered Office Address | G4 Enterprise House Foleshill Enterprise Park Courtaulds Way CV6 5NX Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COVENTRY AND WARWICKSHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| COVENTRY CO-OPERATIVE DEVELOPMENT AGENCY LIMITED | Nov 09, 1982 | Nov 09, 1982 |
What are the latest accounts for COVENTRY AND WARWICKSHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COVENTRY AND WARWICKSHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for COVENTRY AND WARWICKSHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Paul Dennis Urmston as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from 30a Binley Road Coventry CV3 1JA England to G4 Enterprise House Foleshill Enterprise Park Courtaulds Way Coventry CV6 5NX on May 02, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Katrina-Anne Launchbury as a secretary on Aug 03, 2021 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Angela Amanda Knight as a director on May 27, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lynne Stanway as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Sternberg on Jul 23, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mr Paul Dennis Urmston as a director on Jun 27, 2019 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Rosalind Janet Mason as a director on Feb 27, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Wynne as a director on Jan 25, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Who are the officers of COVENTRY AND WARWICKSHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDSWORTH, Stephen Marcus Tyrrell | Director | Foleshill Enterprise Park Courtaulds Way CV6 5NX Coventry G4 Enterprise House England | England | British | Video Production | 147903410002 | ||||
| KNIGHT, Angela Amanda | Director | Foleshill Enterprise Park Courtaulds Way CV6 5NX Coventry G4 Enterprise House England | England | British | Businesswoman | 81028890001 | ||||
| STERNBERG, David | Director | Foleshill Enterprise Park Courtaulds Way CV6 5NX Coventry G4 Enterprise House England | England | British | Self Employed | 147903530002 | ||||
| WYNNE, Andrew | Director | Foleshill Enterprise Park Courtaulds Way CV6 5NX Coventry G4 Enterprise House England | England | British | Business Coach | 121721620001 | ||||
| DEXTER, Paul | Secretary | 30 Alcombe Road NN1 3LF Northampton Northamptonshire | British | Business Dev Advisor | 6134320001 | |||||
| GOODMAN, John | Secretary | 32 Ainsbury Road Beechwood Gardens CV5 6BB Coventry West Midlands | British | 39775450001 | ||||||
| GOODMAN, John | Secretary | 32 Ainsbury Road Beechwood Gardens CV5 6BB Coventry West Midlands | British | 39775450001 | ||||||
| LAUNCHBURY, Katrina-Anne | Secretary | Binley Road CV3 1JA Coventry 30a England | British | Business Advisor | 131290270001 | |||||
| MATANKY, Tamy Lyn | Secretary | Long Spinney Cottage Braybrooke Road Great Oxendon LE16 8LX Market Harborough Leicestershire | American | Manager | 67717970001 | |||||
| MATANKY, Tamy Lyn | Secretary | Long Spinney Cottage Braybrooke Road Great Oxendon LE16 8LX Market Harborough Leicestershire | American | Business Developement Manager | 67717970001 | |||||
| WIGHTMAN, Clare Marie Patricia | Secretary | 1 Siddeley Avenue CV8 1EW Kenilworth Warwickshire | British | Manager | 75223400001 | |||||
| WILSON, Nicholas Martin | Secretary | 20 Water Lily Way CV10 7SJ Nuneaton Warwickshire | British | Business Adviser | 114114570001 | |||||
| ADKINS, Malcolm Geoffrey | Director | 27 Gloucester Street Spon End CV1 3BZ Coventry | United Kingdom | British | Lecturer | 44807970001 | ||||
| ARCH, Sharon | Director | 1 Deegan Close CV2 4QX Coventry West Midlands | British | Nursery Nurse | 113865350001 | |||||
| ASIF, Mohammed | Director | 79 Kingsway Stoke CV2 4EX Coventry West Midlands | British | Q A Engineer | 43312470001 | |||||
| BHANOT, Vimal | Director | 43 Dane Road CV2 4JR Coventry West Midlands | Indian | Translator | 29404890001 | |||||
| BROOKES, Michael Richard Henry | Director | Doe Bank Building Doe Bank Lane CV1 3AR Coventry West Midlands | United Kingdom | British | General Manager | 100205080001 | ||||
| BROOKES, Tracey Alison | Director | 78 Fred Lee Grove Styvechale CV3 5NN Coventry | British | Childcare | 43295280001 | |||||
| BROOKES, Tracey Alison | Director | 78 Fred Lee Grove Styvechale CV3 5NN Coventry | British | Playwork | 43295280001 | |||||
| BYGRAVE, Mandy Lee | Director | Binley Road CV3 1JA Coventry 30a England | England | British | Business Advisor | 85772640003 | ||||
| CLUGSTON, Jonathan David | Director | Binley Road CV3 1JA Coventry 30a England | England | British | Opportunity Connector | 241312890001 | ||||
| COOKE, Robert | Director | 50 Berkswell Road CV6 7DL Coventry West Midlands | British | Employment Consultant | 5910860001 | |||||
| COOPER, David Jervis Matthew | Director | 76 Avon Street CV2 3GL Coventry West Midlands | England | British | Community Artist | 161135290001 | ||||
| DAVIS, Adrian | Director | 55 The Mount CV3 5GJ Coventry West Midlands | British | Computer Engineer | 58404420001 | |||||
| DEXTER, Paul | Director | 30 Alcombe Road NN1 3LF Northampton Northamptonshire | British | Business Development Advisor | 6134320001 | |||||
| DHARSANI, Shamsher | Director | 115a Far Gosford Street CV1 5EA Coventry The Scala West Midlands United Kingdom | United Kingdom | British | Business Coach | 115632940001 | ||||
| HENRY, Justin | Director | 23a Barras Lane Coundon CV1 3BU Coventry | British | Management | 36442320002 | |||||
| LYNAS, James Samuel | Director | 18 Orchard Drive Eastern Green CV5 7FP Coventry West Midlands | British | Solicitor | 48808970001 | |||||
| MASON, Rosalind Janet | Director | Binley Road CV3 1JA Coventry 30a England | United Kingdom | British | Retired | 74096760001 | ||||
| MATON, Kevin Barry | Director | 29 Rex Close Tile Hill Village CV4 9JB Coventry West Midlands | England | British | Research Consultant | 28288710001 | ||||
| MATON, Kevin Barry | Director | 29 Rex Close Tile Hill Village CV4 9JB Coventry West Midlands | England | British | Consultant | 28288710001 | ||||
| MCNICHOLAS, John Douglas | Director | 21 Kentmere Close CV2 2GE Coventry West Midlands | British | Rectifier Jaguar Cars | 71530510001 | |||||
| MCNIFF, Ian | Director | 13 Grove Lane Keresley End CV7 8PN Coventry | British | Teacher | 56430210001 | |||||
| NAYLOR, Gavin Howard | Director | 23 Sunbury Road Flat Above CV3 4DL Coventry | British | Administrator | 34636080001 | |||||
| NICHOLS, Janice Kay | Director | 24 Middleborough Road CV1 4DE Coventry West Midlands | England | British | Project Manager | 47622430001 |
What are the latest statements on persons with significant control for COVENTRY AND WARWICKSHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0