Co-Op Travel Direct Limited

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co-op travel direct limited
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Co-op Travel Direct Limited

03428851•Private Limited With Share Capital

Central House Queen Street, Lichfield, WS136QD
Website01926516000

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Incorporated

03/09/1997

Company Age

28 years

Directors

6

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Co-op Travel Direct Limited (03428851) is a private limited with share capital incorporated on 03/09/1997 (28 years old) and registered in lichfield, WS136QD. The company operates under SIC code 74990 and is classified as Unknown.

Co-op travel direct limited is a company based out of c/o co op co-operative house warwick technology park gallows hill, warwick, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 03/09/1997
WS136QD

Financial Overview

Total Assets

£50.0K

Liabilities

£0

Net Assets

£50.0K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
V
vivian stanley woodell
director
H
helen rita wiseman
director
E
edward geoffrey parker
director
P
paul james mather
director
P
paul james mather
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2019
Memorandum Articles
Category:Incorporation
Date:14-06-2019
Resolution
Category:Resolution
Date:14-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2010
Termination Director Company With Name
Category:Officers
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2010
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Officers
Date:26-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2009
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:02-12-2007
Legacy
Category:Officers
Date:02-12-2007
Legacy
Category:Annual Return
Date:30-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2007
Legacy
Category:Address
Date:12-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:09-10-2006
Legacy
Category:Accounts
Date:06-03-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date26/10/2026
Filing Date01/03/2025
Latest Accounts25/01/2025

Trading Addresses

Central House, Queen Street, Lichfield, WS136QDRegistered

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Contact

01926516000
www.midcounties.coop
Central House Queen Street, Lichfield, WS136QD