CO-OPERATIVE COMMERCIAL LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CO-OPERATIVE COMMERCIAL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
CO-OPERATIVE COMMERCIAL LIMITED was incorporated 52 years ago on 19/05/1969 and has the registered number: 00954488. The accounts status is FULL and accounts are next due on 31/03/2020.

CO-OPERATIVE COMMERCIAL LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL NICHOLAS WILLIAMS Nov 1975 British Director 2020-12-01 CURRENT
MS LOUISE JEANETTE BRITNELL May 1979 British Director 2019-06-30 CURRENT
MRS CATHERINE ELIZABETH GREEN Secretary 2019-02-14 CURRENT
MR RICHARD JOHN ADNETT Jun 1974 British Director 2015-08-20 UNTIL 2019-06-30 RESIGNED
MR TREVOR ASHTON Feb 1943 British Director RESIGNED
MR KEVIN MICHAEL BLAKE Nov 1958 British Director 2007-01-29 UNTIL 2012-10-10 RESIGNED
STEPHEN ALLEN CARTER Jun 1941 Director 1997-06-17 UNTIL 1999-02-09 RESIGNED
MS ISABEL MARY CHADWICK Nov 1967 British Director 2015-08-20 UNTIL 2018-02-28 RESIGNED
MR RICHARD THOMAS GODDARD Jun 1957 British Director 1999-02-09 UNTIL 2011-03-31 RESIGNED
MS CLARE LOUISE GOSLING May 1973 British Director 2012-10-10 UNTIL 2015-07-20 RESIGNED
RICHARD ANTONY BURROWS Aug 1970 British Director 2013-06-11 UNTIL 2014-11-30 RESIGNED
MR PETER WILLIAM KERNS Jun 1953 British Director 2007-01-29 UNTIL 2009-12-31 RESIGNED
MR ROGER LIONEL KING Oct 1948 British Director RESIGNED
MR ASHLEY JOHN WILLIAM LILLIE May 1970 British Director 2015-03-31 UNTIL 2019-06-30 RESIGNED
MR CHRISTOPHER JAMES MACK Jun 1971 British Director 2011-03-31 UNTIL 2013-05-03 RESIGNED
MR WILLIAM JOHN MARPER Dec 1946 British Director RESIGNED
MR DANIEL MUNDY Dec 1976 British Director 2014-12-18 UNTIL 2017-03-10 RESIGNED
MR WILLIAM EDWARD NEWBY Aug 1959 British Director 2010-11-10 UNTIL 2013-06-21 RESIGNED
JOANNE SUSAN HARVEY Apr 1962 British Director 2004-10-25 UNTIL 2007-01-29 RESIGNED
KATY JANE ARNOLD Secretary 2014-02-27 UNTIL 2014-12-19 RESIGNED
KATHRINE JANE BANCROFT Secretary 2010-07-19 UNTIL 2014-02-27 RESIGNED
ROGER KENNETH JONES Sep 1947 British Secretary RESIGNED
BRONA ROSE MCKEOWN Secretary 2014-12-19 UNTIL 2015-03-30 RESIGNED
MRS MOIRA ANN LEES Dec 1958 British Secretary 1996-04-04 UNTIL 2003-11-11 RESIGNED
MR DAVID CLIVE WHITEHEAD Secretary 2015-03-30 UNTIL 2019-02-14 RESIGNED
PATRICIA ANNE WADE Apr 1955 British Secretary 2003-11-11 UNTIL 2006-01-13 RESIGNED
MRS MOIRA ANN LEES Dec 1958 British Secretary 2006-01-13 UNTIL 2010-07-19 RESIGNED
MR NICHOLAS STUART SLAPE Feb 1963 British Director 2019-06-30 UNTIL 2020-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Co-Operative Bank Plc 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FOURTH ROODHILL LEASING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BRITANNIA TREASURY SERVICES LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CBG ASSET MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRITANNIA LAS DIRECT LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
BRITANNIA NEW HOMES (SCOTLAND) LIMITED GLASGOW Active DORMANT 41202 - Construction of domestic buildings
BRITANNIA LIFE DIRECT LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRITANNIA ASSET MANAGEMENT LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.

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