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INDEPENDENT CO-OP SERVICES LTD

INDEPENDENT CO-OP SERVICES LTD

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

    • Overview

    Company NameINDEPENDENT CO-OP SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14593719
    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 INDEPENDENT CO-OP SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INDEPENDENT CO-OP SERVICES LTD located?

    Registered Office Address
    1000 Lakeside
    Western Road
    PO6 3FE Portsmoth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDEPENDENT CO-OP SERVICES LTD?

    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 INDEPENDENT CO-OP SERVICES LTD?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for INDEPENDENT CO-OP SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    		6 pagesAA

    Confirmation statement made on Sep 13, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Ben Stimson as a director on Aug 18, 2025

    		2 pagesAP01

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

    		1 pagesTM01

    Statement of capital following an allotment of shares on May 01, 2025

    • Capital: GBP 5
    		3 pagesSH01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Karen Scott as a director on Aug 13, 2024

    		2 pagesAP01

    Termination of appointment of John Ross Brodie as a director on Aug 13, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 16, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 16, 2023

    Statement of capital on Jan 16, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of INDEPENDENT CO-OP SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Karen
    Harvest Drive
    EH28 8QJ Newbridge
    Hillwood House
    Midlothian
    Scotland
    		Director
    Harvest Drive
    EH28 8QJ Newbridge
    Hillwood House
    Midlothian
    Scotland
    		ScotlandBritish315177010001
    STIMSON, Ben
    Lakeside
    Western Road
    PO6 3FE Portsmoth
    1000
    United Kingdom
    		Director
    Lakeside
    Western Road
    PO6 3FE Portsmoth
    1000
    United Kingdom
    		EnglandBritish340151150001
    BRODIE, John Ross
    2
    Harvest Drive
    EH28 8QJ Edinburgh
    Hillwood House
    United Kingdom
    		Director
    2
    Harvest Drive
    EH28 8QJ Edinburgh
    Hillwood House
    United Kingdom
    		United KingdomBritish304260320001
    SMITH, Mark Stephen
    Lakeside
    Western Road
    PO6 3FE Portsmoth
    1000
    United Kingdom
    		Director
    Lakeside
    Western Road
    PO6 3FE Portsmoth
    1000
    United Kingdom
    		EnglandBritish96118640002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDEPENDENT CO-OP SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Southern Co-Operative Ltd
    Lakeside, Western Road
    North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    United Kingdom
    		Jan 16, 2023
    Lakeside, Western Road
    North Harbour
    PO6 3FE Portsmouth
    1000
    Hampshire
    United Kingdom
    		No
    Legal FormRegistered Society
    Country RegisteredUnited Kingdom
    Legal AuthorityCooperative & Community Benefit Societies Act 2014
    Place RegisteredFca Mutuals Public Register
    Registration Number1591r
    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.
    Scottish Midland Co-Operative Society Limited
    2 Harvest Drive
    EH28 8QJ Newbridge
    Hillwood House
    Midlothian
    United Kingdom
    		Jan 16, 2023
    2 Harvest Drive
    EH28 8QJ Newbridge
    Hillwood House
    Midlothian
    United Kingdom
    		No
    Legal FormRegistered Society
    Country RegisteredUnited Kingdom
    Legal AuthorityCooperative & Community Benefit Societies Act 2014
    Place RegisteredFca Mutuals Public Register
    Registration Number2059rs
    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.
    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