INDEPENDENT CO-OP SERVICES LTD
Overview
| Company Name | INDEPENDENT CO-OP SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14593719 |
| 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 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 | Central House Queen Street WS13 6QD Lichfield Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDEPENDENT CO-OP SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for INDEPENDENT CO-OP SERVICES LTD?
| Last Confirmation Statement Made Up To | Sep 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2026 |
| Overdue | No |
What are the latest filings for INDEPENDENT CO-OP SERVICES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 13, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of The Southern Co-Operative Ltd as a person with significant control on Jul 22, 2026 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2026 | 6 pages | AA | ||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||
Registered office address changed from 1000 Lakeside Western Road Portsmoth PO6 3FE United Kingdom to Central House Queen Street Lichfield Staffordshire WS13 6QD on Jul 27, 2026 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Alan David Yuille as a secretary on Jul 24, 2026 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Ben Stimson as a director on Jul 24, 2026 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 13, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Ben Stimson as a director on Aug 18, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Stephen Smith as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on May 01, 2025
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Karen Scott as a director on Aug 13, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Ross Brodie as a director on Aug 13, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of INDEPENDENT CO-OP SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YUILLE, Alan David | Secretary | 2 Harvest Drive EH28 8QJ Newbridge Hillwood House United Kingdom | 350834120001 | |||||||
| SCOTT, Karen | Director | Harvest Drive EH28 8QJ Newbridge Hillwood House Midlothian Scotland | Scotland | British | 315177010001 | |||||
| BRODIE, John Ross | Director | 2 Harvest Drive EH28 8QJ Edinburgh Hillwood House United Kingdom | United Kingdom | British | 304260320001 | |||||
| SMITH, Mark Stephen | Director | Lakeside Western Road PO6 3FE Portsmoth 1000 United Kingdom | England | British | 96118640002 | |||||
| STIMSON, Ben | Director | Lakeside Western Road PO6 3FE Portsmoth 1000 United Kingdom | England | British | 340151150001 |
Who are the persons with significant control of INDEPENDENT CO-OP SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Southern Co-Operative Ltd | Jan 16, 2023 | Lakeside, Western Road North Harbour PO6 3FE Portsmouth 1000 Hampshire United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Scottish Midland Co-Operative Society Limited | Jan 16, 2023 | 2 Harvest Drive EH28 8QJ Newbridge Hillwood House Midlothian United Kingdom | No | ||||||||||
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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