CO-OP TRAVEL SERVICES LIMITED
Overview
| Company Name | CO-OP TRAVEL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08903986 |
| 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 CO-OP TRAVEL SERVICES LIMITED?
- Scheduled passenger air transport (51101) / Transportation and storage
- Non-scheduled passenger air transport (51102) / Transportation and storage
- Travel agency activities (79110) / Administrative and support service activities
- Tour operator activities (79120) / Administrative and support service activities
Where is CO-OP TRAVEL SERVICES LIMITED located?
| Registered Office Address | Co-Operative House Gallows Hill Warwick Technology Park CV34 6DA Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CO-OP TRAVEL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MIDCOUNTIES CREMATORIA LIMITED | Feb 20, 2014 | Feb 20, 2014 |
What are the latest accounts for CO-OP TRAVEL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 26, 2026 |
| Next Accounts Due On | Oct 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 25, 2025 |
What is the status of the latest confirmation statement for CO-OP TRAVEL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for CO-OP TRAVEL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Simon Richard Plunkett as a secretary on Mar 23, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew David Seddon as a secretary on Mar 23, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 20, 2026 with updates | 4 pages | CS01 | ||||||||||
Cessation of The Midcounties Co-Operative Limited as a person with significant control on Jan 26, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Central England Co-Operative Limited as a person with significant control on Jan 26, 2026 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Edward Parker as a secretary on Jan 26, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew David Seddon as a secretary on Jan 26, 2026 | 2 pages | AP03 | ||||||||||
Registered office address changed from Central House Queen Street Lichfield WS13 6QD England to Co-Operative House Gallows Hill Warwick Technology Park Warwick CV34 6DA on Feb 03, 2026 | 1 pages | AD01 | ||||||||||
Registration of charge 089039860003, created on Jan 26, 2026 | 97 pages | MR01 | ||||||||||
Registered office address changed from Central House Queen Street Lichfield WS13 6QD England to Central House Queen Street Lichfield WS13 6QD on Jan 29, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Fiona Anne Ravenscroft as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from Central House Queen Street Lichfield WS13 6QD England to Central House Queen Street Lichfield WS13 6QD on Jan 28, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA to Central House Queen Street Lichfield WS13 6QD on Jan 28, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Heather Adele Richardson as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barbara Ann Rainford as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harvey Spencer Griffiths as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Charles Hawksworth as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amanda Jane Davis as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Callum Michael Dunne as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Milton as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Jan 25, 2025 | 11 pages | AA | ||||||||||
legacy | 120 pages | PARENT_ACC | ||||||||||
Termination of appointment of Victoria Green as a director on Oct 07, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 089039860002, created on May 15, 2025 | 79 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CO-OP TRAVEL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLUNKETT, Simon Richard | Secretary | Gallows Hill Warwick Technology Park CV34 6DA Warwick Co-Operative House England | 346718510001 | |||||||
| BOYLE, Eleanor Frances | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | British | 174341390004 | |||||
| CONNOR, Bernadette | Director | Gallows Hill Warwick Technology Park CV34 6DA Warwick Co-Operative House England | England | Northern Irish | 137897340002 | |||||
| KIRKMAN, Irene Louise | Director | Gallows Hill Warwick Technology Park CV34 6DA Warwick Co-Operative House England | England | British | 137437580001 | |||||
| MATHER, Paul James | Director | Gallows Hill Warwick Technology Park CV34 6DA Warwick Co-Operative House England | England | British | 100297550003 | |||||
| WISEMAN, Helen Rita | Director | Gallows Hill Warwick Technology Park CV34 6DA Warwick Co-Operative House England | England | British | 79135770001 | |||||
| WOODALL, Janson Stuart | Director | Gallows Hill Warwick Technology Park CV34 6DA Warwick Co-Operative House England | England | British | 328137670001 | |||||
| WOODELL, Vivian Stanley | Director | Gallows Hill Warwick Technology Park CV34 6DA Warwick Co-Operative House England | England | British | 7898380003 | |||||
| PARKER, Edward | Secretary | Gallows Hill Warwick Technology Park CV34 6DA Warwick Co-Operative House England | 187616420001 | |||||||
| SEDDON, Andrew David | Secretary | Gallows Hill Warwick Technology Park CV34 6DA Warwick Co-Operative House England | 345000160001 | |||||||
| ALLSOPP, Stephen Raymond | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House | England | British | 9548820001 | |||||
| BIRCH, Olivia | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House | England | British | 58544480001 | |||||
| BIRCH, Olivia | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | British | 58544480001 | |||||
| BOOKER, Leon Clive | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House | England | British | 217545100003 | |||||
| BURBIDGE, Isobel Jane | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House | England | British | 173423050001 | |||||
| CONNOR, Bernadette | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | Northern Irish | 137897340002 | |||||
| COOK, Martin | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House | England | British | 39046080001 | |||||
| DAVIS, Amanda Jane | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House | England | British | 315129920001 | |||||
| DUNNE, Callum Michael | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House | England | British | 313491510001 | |||||
| FEENEY, Judith | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | British | 95425100002 | |||||
| FITZJOHN, Ruth Joyce | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | British | 15613300007 | |||||
| GODFREY, Evelyne | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House | England | British | 169833120001 | |||||
| GRAY, Hazel | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | United Kingdom | British | 174346150001 | |||||
| GRAY, Patrick Hugo | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House | England | British | 6814730001 | |||||
| GREEN, Victoria | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House | England | British | 208568730001 | |||||
| GRIFFITHS, Harvey Spencer | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House | England | British | 210765640001 | |||||
| HARPHAM, Neil | Director | Billing Road NN1 5AU Northampton Elgin House Northamptonshire United Kingdom | United Kingdom | British | 185287980001 | |||||
| HAWKSWORTH, Stephen Charles | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House | England | British | 90703970001 | |||||
| HAYES, Gary William | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House | England | British | 162713110001 | |||||
| JARVIS, Margaret | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | United Kingdom | British | 126331360003 | |||||
| KIRKMAN, Irene Louise | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House | England | British | 137437580001 | |||||
| LANE, Matthew David Nigel | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | British | 174342550002 | |||||
| MILTON, Nicholas | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House | England | British | 288593220001 | |||||
| MORRISON, Donald | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | Scotland | British | 56815890004 | |||||
| NUNN-PRICE, Jean Elizabeth | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Co-Operative House England | England | British | 67124430001 |
Who are the persons with significant control of CO-OP TRAVEL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Central England Co-Operative Limited | Jan 26, 2026 | Queen Street WS13 6QD Lichfield Central House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Midcounties Co-Operative Limited | Apr 06, 2016 | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House England | Yes | ||||||||||
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Natures of Control
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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