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SOUTHERN CO-OPERATIVE (SIP) TRUSTEE LIMITED

SOUTHERN CO-OPERATIVE (SIP) TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOUTHERN CO-OPERATIVE (SIP) TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07189036
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTHERN CO-OPERATIVE (SIP) TRUSTEE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SOUTHERN CO-OPERATIVE (SIP) TRUSTEE LIMITED located?

    Registered Office Address
    1000 Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHERN CO-OPERATIVE (SIP) TRUSTEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SOUTHERN CO-OPERATIVE (SIP) TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2027
    Next Confirmation Statement DueFeb 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2026
    OverdueNo

    What are the latest filings for SOUTHERN CO-OPERATIVE (SIP) TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		7 pagesAA

    Appointment of Miss Murshida Khan Khan as a secretary on Aug 26, 2025

    		2 pagesAP03

    Notification of Sarah Jane Williams as a person with significant control on Jul 04, 2025

    		2 pagesPSC01

    Cessation of Mark Stephen Smith as a person with significant control on Jul 04, 2025

    		1 pagesPSC07

    Appointment of Miss Sarah Jane Williams as a director on Jul 04, 2025

    		2 pagesAP01

    Termination of appointment of Mark Stephen Smith as a director on Jul 04, 2025

    		1 pagesTM01

    Termination of appointment of Tessa Briggs as a secretary on Jun 12, 2025

    		1 pagesTM02

    Confirmation statement made on Mar 27, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Notification of Mark Stephen Smith as a person with significant control on Sep 20, 2024

    		2 pagesPSC01

    Appointment of Mr Mark Stephen Smith as a director on Sep 20, 2024

    		2 pagesAP01

    Termination of appointment of Gemma Lacey as a director on Sep 20, 2024

    		1 pagesTM01

    Cessation of Gemma Lacey as a person with significant control on Sep 20, 2024

    		1 pagesPSC07

    Appointment of Tessa Briggs as a secretary on Oct 01, 2023

    		2 pagesAP03

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Notification of Gemma Lacey as a person with significant control on Mar 15, 2024

    		2 pagesPSC01

    Appointment of Miss Gemma Lacey as a director on Mar 15, 2024

    		2 pagesAP01

    Termination of appointment of Silena Jane Dominy as a director on Mar 15, 2024

    		1 pagesTM01

    Cessation of Silena Jane Dominy as a person with significant control on Mar 15, 2024

    		1 pagesPSC07

    Termination of appointment of Silena Jane Dominy as a secretary on Oct 01, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		7 pagesAA
    View All Filings

    Who are the officers of SOUTHERN CO-OPERATIVE (SIP) TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Murshida Khan
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		Secretary
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		340151910001
    WILKINS, Gregory
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		Director
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		EnglandBritish245776740001
    WILLIAMS, Sarah Jane
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		Director
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		EnglandBritish273332030001
    BRIGGS, Tessa
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		Secretary
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		324832240001
    DOMINY, Silena Jane
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    England
    		Secretary
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    England
    		149703520001
    DOMINY, Silena Jane
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    England
    		Director
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    England
    		EnglandBritish149703530001
    ELLIOTT, Lindsay
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    England
    		Director
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    England
    		EnglandBritish139545720001
    LACEY, Gemma
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		Director
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		United KingdomBritish224088160002
    RODFORD, Paul Gifford
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    England
    		Director
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    England
    		EnglandBritish163422420001
    SMITH, Mark Stephen
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		Director
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		EnglandBritish96118640002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHERN CO-OPERATIVE (SIP) TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarah Jane Williams
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		Jul 04, 2025
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Stephen Smith
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		Sep 20, 2024
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Gemma Lacey
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		Mar 15, 2024
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gregory Wilkins
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		Apr 13, 2018
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Silena Jane Dominy
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		Apr 06, 2016
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Gifford Rodford
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		Apr 06, 2016
    Lakeside
    Western Road North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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