Co-Op Travel Services Limited
Company Profile
live
MicroCo-op Travel Services Limited
08903986•Private Limited With Share Capital
Co-Operative House Gallows Hill, Warwick Technology Park, Warwick, CV346DA
Get Full Access
Incorporated
20/02/2014
Company Age
12 years
Directors
9
Employees
—
SIC Code
51101
Risk
not scored
Company Overview
Registration, classification & business activity
Co-op Travel Services Limited (08903986) is a private limited with share capital incorporated on 20/02/2014 (12 years old) and registered in warwick, CV346DA. The company operates under SIC code 51101 - scheduled passenger air transport.
Welcome welcome to co-operative flexible benefits, part of the midcounties co-operative family of businesses. as a leading benefits provider we are able to supply you with everything you'd expect, and plently you wouldn't - from unrivalled account management and attractive products to taking the tim...
Private Limited With Share Capital
SIC: 51101
Micro
Incorporated 20/02/2014
CV346DA
Financial Overview
Total Assets
£3.68M
Liabilities
£3.68M
Net Assets
£1
Cash
£0
Key Metrics
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-12-2025
Legacy
Category:Accounts
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2025
Resolution
Category:Resolution
Date:13-05-2025
Memorandum Articles
Category:Incorporation
Date:08-05-2025
Legacy
Category:Other
Date:14-04-2025
Legacy
Category:Other
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date26/10/2026
Filing Date27/11/2025
Latest Accounts25/01/2025
Trading Addresses
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV346DARegistered
Related Companies
10
Contact
08004587929flexiblebenefits.coop
Co-Operative House Gallows Hill, Warwick Technology Park, Warwick, CV346DA